FIRST WITH MORTGAGES LIMITED


Registered number: 04995128
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> FIRST WITH MORTGAGES LIMITED

Name: FIRST WITH MORTGAGES LIMITED
FIRST WITH MORTGAGES LTD
Address: 331 HARROGATE ROAD, LEEDS, W YORKS, LS17 6QD
Incorporation Date: 2003-12-15

Company status: Active


Company Documents

date name form type
2023-01-27 CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES CS01
2022-12-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-29 CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES CS01
2021-02-24 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES CS01
2018-09-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-17 31/03/18 STATEMENT OF CAPITAL GBP 250 SH01
2017-03-14 FIRST GAZETTE GAZ1
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2017-03-15 DISS40 (DISS40(SOAD)) DISS40
2017-12-15 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-02-23 15/12/15 FULL LIST AR01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-23 15/12/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-30 15/12/13 FULL LIST AR01
2013-03-06 15/12/12 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-05 15/12/11 FULL LIST AR01
2012-02-02 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM29 CHELWOOD DRIVEROUNDHAYLEEDSWEST YORKSHIRELS8 2AT AD01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-04 15/12/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HYMAN HIRST / 15/12/2009 CH01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HIRST / 15/12/2009 CH01
2010-02-08 15/12/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-03 APPOINTMENT TERMINATED DIRECTOR DAVID MIDDLETON 288b
2009-04-03 APPOINTMENT TERMINATED DIRECTOR LYNN REID 288b
2009-04-06 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-04-08 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS 363s
2008-07-01 DIRECTOR APPOINTED LYNN MARGARET REID 288a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-17 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-03 DIRECTOR RESIGNED 288b
2006-04-18 NEW DIRECTOR APPOINTED 288a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-16 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2005-07-22 NEW DIRECTOR APPOINTED 288a
2005-03-30 AD 15/12/03---------£ SI 100@1 88(2)R
2005-03-08 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-06-23 REGISTERED OFFICE CHANGED ON 23/06/05 FROM:THE COPPICE276 ALWOODLEY LANELEEDSYORKSHIRE LS17 7DH 287
2005-01-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-19 REGISTERED OFFICE CHANGED ON 19/02/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2004-02-19 DIRECTOR RESIGNED 288b
2004-02-19 NEW SECRETARY APPOINTED 288a
2004-02-19 NEW DIRECTOR APPOINTED 288a
2004-10-01 NEW DIRECTOR APPOINTED 288a
2004-12-22 COMPANY NAME CHANGEDFIRST WITH 4 MORTGAGES LIMITEDCERTIFICATE ISSUED ON 22/12/04 CERTNM
2004-02-19 SECRETARY RESIGNED 288b
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-17 22:00:51