Twelve's Company

About

Registered Number: 03440794
Date of Incorporation: 26/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: The Business Centre, 2 Cattedown Road, Plymouth, Devon, PL4 0EG,

 

Founded in 1997, First Light South West Ltd has its registered office in Plymouth, Devon, it's status at Companies House is "Active". The company has 40 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHITTY, Alison Jean 26 May 2016 - 1
MARTIN, Vikki 01 February 2016 - 1
NAYLOR, Poppy 26 April 2018 - 1
SMITH, Tim 05 March 2020 - 1
ALLAN, Elma Shankland 01 November 2000 13 January 2003 1
BATTERSBY, Alison Jane, Dr 26 June 2006 07 November 2011 1
BEEGAN, Clive 26 June 2008 22 February 2015 1
BICE, Rachael Kensa 30 April 2017 29 September 2019 1
BOARDMAN, Alexandra Elizabeth 14 April 2008 27 February 2012 1
BOYHAN IRVINE, Carmel, Dr 16 January 2012 02 July 2016 1
BRAGG, Sally Ann 15 September 2003 14 July 2008 1
CLARK, Sandra Vivien 01 November 2000 17 June 2008 1
CUTHBERT, Alastair John 20 April 2017 16 May 2019 1
FORD, Julia Kay 23 February 2015 09 February 2017 1
GOUGH, Peter Jonathan 03 November 2014 20 July 2015 1
HADFIELD-BENNETT, Penelope 15 March 2010 16 January 2012 1
HARLEY, Ian 26 September 1997 26 September 1998 1
HENDY, Jean Ann Marie 26 September 1997 25 September 1999 1
HOCKEY, Gaenor Mary, Rev 01 November 2000 01 April 2005 1
JONES, Kathleen Patricia 01 October 1997 01 November 2000 1
KNIGHT, Caroline Jeanette 14 April 2008 09 March 2009 1
MANDALA, Mala 11 June 2012 10 December 2013 1
MAWHINNEY, Elisabeth Ann 01 November 2000 10 October 2005 1
MEREDITH, Kate Rosalie 15 May 2015 18 May 2015 1
NIXON, David John, Revd Dr 15 September 2003 14 July 2008 1
PALMER, Donna Denise May 01 October 1997 13 October 2003 1
RAMSEY, Ryan Trevor 17 October 2012 27 June 2016 1
REID, Jason Charles James 26 June 2008 30 September 2009 1
SHARP, Geraldine, Dr 30 October 2013 15 May 2015 1
SHELLEY, Sarah Anne 01 February 2016 09 February 2017 1
SMITH, Ashley Stuart 17 June 2008 25 May 2020 1
SULLIVAN, Neil David 13 August 2007 30 September 2009 1
SUNDERLAND, Julie Anne 14 December 2009 07 May 2014 1
SUTTON, Naomi Jane 01 February 2016 17 October 2018 1
THOMAS, Michael Roose 01 November 2000 10 November 2003 1
THOMPSON, Brenda Ann 01 October 1997 01 November 2000 1
THOMPSON, Ian Keith 01 October 1997 01 November 2000 1
TREHARNE, Alison Rachel 05 July 2010 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
COTTER, Martine Louise 13 September 2004 12 May 2008 1
HANDS, Pauline Elizabeth 30 June 2003 18 September 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
TM02 - Termination of appointment of secretary 26 May 2020
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 31 December 2019
TM01 - Termination of appointment of director 08 October 2019
CH01 - Change of particulars for director 04 October 2019
CH01 - Change of particulars for director 04 October 2019
CH03 - Change of particulars for secretary 04 October 2019
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 16 May 2019
AA - Annual Accounts 03 January 2019
CH01 - Change of particulars for director 13 December 2018
CH01 - Change of particulars for director 13 December 2018
AD01 - Change of registered office address 13 December 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 08 October 2018
AD01 - Change of registered office address 19 September 2018
AP01 - Appointment of director 11 July 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 26 September 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
RESOLUTIONS - N/A 03 April 2017
TM01 - Termination of appointment of director 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
RESOLUTIONS - N/A 12 February 2016
MISC - Miscellaneous document 12 February 2016
CONNOT - N/A 12 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 11 November 2015
TM01 - Termination of appointment of director 14 October 2015
AP01 - Appointment of director 30 July 2015
AP01 - Appointment of director 30 July 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 29 July 2015
TM01 - Termination of appointment of director 21 May 2015
TM01 - Termination of appointment of director 26 February 2015
AP01 - Appointment of director 29 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 October 2014
TM01 - Termination of appointment of director 07 May 2014
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 29 November 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
AA - Annual Accounts 28 June 2012
TM01 - Termination of appointment of director 24 January 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 25 July 2011
TM01 - Termination of appointment of director 13 June 2011
AP01 - Appointment of director 12 October 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 20 September 2010
TM01 - Termination of appointment of director 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
MEM/ARTS - N/A 16 June 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
RESOLUTIONS - N/A 29 April 2010
CC04 - Statement of companies objects 29 April 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 23 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
363a - Annual Return 29 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2008
353 - Register of members 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 14 March 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 13 February 2006
225 - Change of Accounting Reference Date 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
AA - Annual Accounts 12 July 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
AAMD - Amended Accounts 14 November 2003
AA - Annual Accounts 04 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 24 October 2002
RESOLUTIONS - N/A 15 February 2002
MEM/ARTS - N/A 15 February 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 12 September 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
RESOLUTIONS - N/A 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
MEM/ARTS - N/A 30 October 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 30 September 1999
363s - Annual Return 13 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
NEWINC - New incorporation documents 26 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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