Placefirst Ltd was founded on 10 November 2009 with its registered office in Salford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 7 directors listed as Godsland, Richard James, Bird, Joanne, Halverson, Nichola Louise, Swift, Helen Clare, George Davies (Nominees) Limited, Ross, George William Patrick, Smith Milne, David for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, George William Patrick | 23 November 2009 | 17 March 2011 | 1 |
SMITH MILNE, David | 23 November 2009 | 17 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODSLAND, Richard James | 01 October 2019 | - | 1 |
BIRD, Joanne | 22 July 2011 | 19 February 2014 | 1 |
HALVERSON, Nichola Louise | 01 September 2015 | 30 September 2019 | 1 |
SWIFT, Helen Clare | 19 February 2014 | 01 September 2015 | 1 |
GEORGE DAVIES (NOMINEES) LIMITED | 10 November 2009 | 23 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 May 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
RESOLUTIONS - N/A | 27 February 2020 | |
MA - Memorandum and Articles | 27 February 2020 | |
CS01 - N/A | 04 December 2019 | |
AP03 - Appointment of secretary | 01 October 2019 | |
TM02 - Termination of appointment of secretary | 01 October 2019 | |
RESOLUTIONS - N/A | 14 August 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 17 December 2018 | |
MR01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 27 June 2018 | |
MR01 - N/A | 05 March 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 07 September 2016 | |
SH01 - Return of Allotment of shares | 17 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 June 2016 | |
RESOLUTIONS - N/A | 01 June 2016 | |
RESOLUTIONS - N/A | 01 June 2016 | |
RESOLUTIONS - N/A | 01 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 June 2016 | |
SH19 - Statement of capital | 01 June 2016 | |
CAP-SS - N/A | 01 June 2016 | |
MR01 - N/A | 30 May 2016 | |
AP01 - Appointment of director | 27 May 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
TM01 - Termination of appointment of director | 24 May 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
MR04 - N/A | 23 May 2016 | |
MR04 - N/A | 23 May 2016 | |
RP04 - N/A | 15 April 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
AR01 - Annual Return | 13 January 2016 | |
RESOLUTIONS - N/A | 05 January 2016 | |
RESOLUTIONS - N/A | 05 January 2016 | |
MA - Memorandum and Articles | 05 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
AP03 - Appointment of secretary | 23 September 2015 | |
TM02 - Termination of appointment of secretary | 23 September 2015 | |
MR01 - N/A | 02 July 2015 | |
AUD - Auditor's letter of resignation | 19 April 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2015 | |
SH19 - Statement of capital | 05 January 2015 | |
CAP-SS - N/A | 05 January 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AP03 - Appointment of secretary | 18 March 2014 | |
TM02 - Termination of appointment of secretary | 04 March 2014 | |
AUD - Auditor's letter of resignation | 17 January 2014 | |
RESOLUTIONS - N/A | 31 December 2013 | |
SH01 - Return of Allotment of shares | 31 December 2013 | |
MEM/ARTS - N/A | 31 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
SH03 - Return of purchase of own shares | 14 November 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
AA - Annual Accounts | 02 August 2013 | |
MR01 - N/A | 05 July 2013 | |
RP04 - N/A | 28 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AD01 - Change of registered office address | 11 December 2012 | |
CH01 - Change of particulars for director | 10 December 2012 | |
MG01 - Particulars of a mortgage or charge | 13 October 2012 | |
SH01 - Return of Allotment of shares | 27 July 2012 | |
RP04 - N/A | 24 July 2012 | |
RESOLUTIONS - N/A | 17 July 2012 | |
SH01 - Return of Allotment of shares | 16 July 2012 | |
RESOLUTIONS - N/A | 12 July 2012 | |
SH08 - Notice of name or other designation of class of shares | 12 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
RESOLUTIONS - N/A | 06 June 2012 | |
AA - Annual Accounts | 15 May 2012 | |
SH06 - Notice of cancellation of shares | 24 April 2012 | |
SH03 - Return of purchase of own shares | 24 April 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AP03 - Appointment of secretary | 22 July 2011 | |
AA - Annual Accounts | 20 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
SH01 - Return of Allotment of shares | 13 April 2011 | |
SH03 - Return of purchase of own shares | 13 April 2011 | |
AA01 - Change of accounting reference date | 17 February 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
MEM/ARTS - N/A | 25 May 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
SH01 - Return of Allotment of shares | 18 May 2010 | |
SH08 - Notice of name or other designation of class of shares | 18 May 2010 | |
AD01 - Change of registered office address | 14 April 2010 | |
CERTNM - Change of name certificate | 11 January 2010 | |
RESOLUTIONS - N/A | 11 January 2010 | |
MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
SH01 - Return of Allotment of shares | 30 November 2009 | |
TM02 - Termination of appointment of secretary | 30 November 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AP01 - Appointment of director | 30 November 2009 | |
AP01 - Appointment of director | 30 November 2009 | |
NEWINC - New incorporation documents | 10 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 September 2018 | Outstanding |
N/A |
A registered charge | 15 February 2018 | Outstanding |
N/A |
A registered charge | 18 May 2016 | Outstanding |
N/A |
A registered charge | 12 June 2015 | Outstanding |
N/A |
A registered charge | 01 July 2013 | Fully Satisfied |
N/A |
Debenture | 28 September 2012 | Fully Satisfied |
N/A |
Debenture | 01 December 2009 | Fully Satisfied |
N/A |