FIRCROFT PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 14/04/2414 April 2024 | Appointment of Mr Damien Tiller as a director on 2024-04-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Appointment of Mr William Marsh as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Appointment of Mr Aidan O'gorman as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 27/06/2327 June 2023 | Termination of appointment of Charles Seumus Cairns as a director on 2023-06-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/12/2119 December 2021 | Appointment of Miss Sarah Kiana Chowdhury as a secretary on 2021-12-18 |
| 28/11/2128 November 2021 | Termination of appointment of Travis Guy Mccall as a secretary on 2021-11-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MS SARAH KIANA CHOWDHURY |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEY |
| 24/11/1824 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR PAUL JOHN TROWBRIDGE |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROSSER |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SEUMAS CAIRNS / 03/09/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REV PETER COLEY / 03/09/2015 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED REV PETER COLEY |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR CHARLES SEUMAS CAIRNS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | DISS40 (DISS40(SOAD)) |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 24/10/1424 October 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKS |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER DAVID CECIL WEEKS / 30/06/2012 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM FIRCROFT BRANKSOMEWOOD ROAD FLEET HAMPSHIRE GU51 4JF |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED KEITH GATTON ROSSER |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS |
| 09/07/119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER DAVID CECIL WEEKS / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEWIS / 30/06/2010 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | SECRETARY APPOINTED TRAVIS GUY MCCALL |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY NORMAN HILTON |
| 09/07/099 July 2009 | DIRECTOR APPOINTED BRIAN LEWIS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O HILTON & COMPANY 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: HILTON & COMPANY 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU51 4BE |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6PF |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 24/03/03 TO 31/03/03 |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9626 November 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 13/11/9613 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 10 FIRCROFT BRANKSOMEWOOD ROAD FLEET HANTS GU13 8JS |
| 13/11/9613 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | FIRST GAZETTE |
| 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 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 27 FITZROY ROAD FLEET HANTS GU13 8JW |
| 01/07/941 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: FIRCROFT BRANKSOMEWOOD ROAD FLEET HANTS GU13 8JS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS AL1 1LJ |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 12/14 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE |
| 11/11/8811 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | NC DEC ALREADY ADJUSTED |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/883 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/88 |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 03/10/88 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/10/8818 October 1988 | COMPANY NAME CHANGED GATESHARE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 19/10/88 |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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