First Love Records Limited

Company Name	First Love Records Limited
Director	David John Haslam
Company Status	Active
Company Number	02765155
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David John Haslam
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Catherine Louise Ashworth
Nationality	British
Status	Current
Appointed	02 September 1999(6 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Rachel George
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	40 Brook Road Fallowfield Manchester M14 6UF

Secretary Name	Elizabeth Sawicka
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	13 Netherton Road Fallowfield Manchester M14 7FN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David John Haslam 50.00% Ordinary
1 at £1	Jack Haslam 50.00% Ordinary

Financials

Year	2014
Net Worth	£445
Cash	£2,699
Current Liabilities	£5,667

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

31 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
17 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for David John Haslam on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David John Haslam on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 November 2008	Return made up to 17/11/08; full list of members (3 pages)
28 November 2008	Return made up to 17/11/08; full list of members (3 pages)
30 April 2008	Return made up to 17/11/07; no change of members (6 pages)
30 April 2008	Return made up to 17/11/07; no change of members (6 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 December 2006	Return made up to 17/11/06; full list of members (6 pages)
20 December 2006	Return made up to 17/11/06; full list of members (6 pages)
14 December 2005	Return made up to 17/11/05; full list of members (6 pages)
14 December 2005	Return made up to 17/11/05; full list of members (6 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (3 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (3 pages)
17 August 2005	Total exemption full accounts made up to 30 November 2003 (3 pages)
17 August 2005	Total exemption full accounts made up to 30 November 2003 (3 pages)
11 December 2004	Return made up to 17/11/04; full list of members (6 pages)
11 December 2004	Return made up to 17/11/04; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
11 August 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
4 February 2004	Return made up to 17/11/03; full list of members (6 pages)
4 February 2004	Return made up to 17/11/03; full list of members (6 pages)
9 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
29 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
29 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: bank chambers market place stockport cheshire SK1 1UN (1 page)
8 November 2001	Registered office changed on 08/11/01 from: bank chambers market place stockport cheshire SK1 1UN (1 page)
10 January 2001	Return made up to 17/11/00; full list of members (6 pages)
10 January 2001	Return made up to 17/11/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (11 pages)
29 September 2000	Full accounts made up to 30 November 1999 (11 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
11 December 1998	Return made up to 17/11/98; no change of members (4 pages)
11 December 1998	Return made up to 17/11/98; no change of members (4 pages)
2 October 1998	Full accounts made up to 30 November 1997 (11 pages)
2 October 1998	Full accounts made up to 30 November 1997 (11 pages)
18 December 1997	Return made up to 17/11/97; full list of members (6 pages)
18 December 1997	Return made up to 17/11/97; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (11 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (11 pages)
4 December 1996	Return made up to 17/11/96; no change of members (4 pages)
4 December 1996	Return made up to 17/11/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 30 November 1995 (11 pages)
26 September 1996	Full accounts made up to 30 November 1995 (11 pages)
1 December 1995	Return made up to 17/11/95; no change of members (4 pages)
1 December 1995	Return made up to 17/11/95; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
1 September 1995	Accounts for a small company made up to 30 November 1994 (11 pages)

First Love Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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