FIRST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 11/07/2511 July 2025 New | Notification of Corey Elijah Holden as a person with significant control on 2025-07-04 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-05-15 with updates |
| 07/03/257 March 2025 | Termination of appointment of Michael George Holden as a director on 2025-03-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 19/11/2419 November 2024 | Appointment of Mr Corey Elijah Holden as a director on 2024-11-19 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOLDEN / 04/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/03/1513 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOLDEN / 08/02/2013 |
| 08/02/138 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 08/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/01/1327 January 2013 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM UNIT 1 WILLOW ROW LONGTON STOKE-ON-TRENT STAFFS ST3 2PU ENGLAND |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM LADYFIELDS FARM MILL LANE,WETLEY ROCKS STOKE ON TRENT STAFFORDSHIRE ST9 0BW |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MICHAEL GOERGE HOLDEN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARIE HOLDEN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED STEPHEN MICHAEL HOLDEN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HOLDEN |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOREEN HOLDEN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARIE LOUISE HOLDEN / 11/03/2010 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND |
| 04/07/064 July 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ALTER MEM AND ARTS 22/03/91 |
| 09/04/919 April 1991 | SECRETARY RESIGNED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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