Firstmodern Ltd was founded on 28 October 1999 with its registered office in Liverpool in Merseyside, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNAUGH, John Douglas | 19 November 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNAUGH, Gillian Margaret | 19 November 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 11 November 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 15 February 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 12 March 2011 | |
AR01 - Annual Return | 11 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AD01 - Change of registered office address | 11 January 2010 | |
AA - Annual Accounts | 05 December 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 27 December 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 14 December 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 19 July 2001 | |
225 - Change of Accounting Reference Date | 23 November 2000 | |
363s - Annual Return | 16 November 2000 | |
395 - Particulars of a mortgage or charge | 15 July 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
123 - Notice of increase in nominal capital | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
287 - Change in situation or address of Registered Office | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
NEWINC - New incorporation documents | 28 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 July 2000 | Outstanding |
N/A |