About

Registered Number: 03805320
Date of Incorporation: 07/07/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

 

Established in 1999, First Title Services Ltd are based in Sevenoaks, Kent, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORDERS, Ian John 05 March 2009 - 1
BOULDS, Christine Elezabeth 01 September 1999 19 April 2000 1
DONOVAN, Peter William 03 September 2001 20 March 2008 1
MARSON, Brian James 05 October 1999 22 April 2003 1
MARSON, Susan Ann 05 October 1999 01 September 2000 1
TURNER, Ian Michael 28 June 2001 26 March 2009 1
Secretary Name Appointed Resigned Total Appointments
MCCHESNEY, Justin Samuel Jackson 18 April 2012 - 1
DAVENPORT, Nigel James 26 March 2009 07 August 2009 1
DICK, Kevin James 20 March 2008 26 March 2009 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 23 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 July 2015
AD01 - Change of registered office address 17 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 July 2012
TM02 - Termination of appointment of secretary 18 April 2012
AP03 - Appointment of secretary 18 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 10 June 2011
CH03 - Change of particulars for secretary 30 March 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
363a - Annual Return 15 July 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
AA - Annual Accounts 01 August 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 19 July 2007
287 - Change in situation or address of Registered Office 11 June 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 08 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 22 July 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AUD - Auditor's letter of resignation 21 March 2003
AUD - Auditor's letter of resignation 30 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 07 May 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
AA - Annual Accounts 23 May 2001
288c - Notice of change of directors or secretaries or in their particulars 24 January 2001
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 01 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 June 2000
288c - Notice of change of directors or secretaries or in their particulars 09 June 2000
287 - Change in situation or address of Registered Office 08 June 2000
AA - Annual Accounts 30 May 2000
395 - Particulars of a mortgage or charge 04 May 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288c - Notice of change of directors or secretaries or in their particulars 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
123 - Notice of increase in nominal capital 27 October 1999
MEM/ARTS - N/A 27 October 1999
288c - Notice of change of directors or secretaries or in their particulars 02 September 1999
RESOLUTIONS - N/A 03 August 1999
MEM/ARTS - N/A 03 August 1999
225 - Change of Accounting Reference Date 23 July 1999
287 - Change in situation or address of Registered Office 16 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
NEWINC - New incorporation documents 07 July 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.