FIRGROVE MANOR (EVERSLEY) M. C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Appointment of Mrs Karen Christine Jolliffe as a director on 2024-04-10 |
| 12/02/2412 February 2024 | Termination of appointment of Samuel William Bradley Stevens as a director on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Alan David Thacker as a director on 2023-11-28 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 11/09/2311 September 2023 | Termination of appointment of Carmelo Munafo as a director on 2023-09-11 |
| 07/08/237 August 2023 | Appointment of Dr Suzanne Zoe Renny Pinkney as a director on 2023-08-07 |
| 07/08/237 August 2023 | Termination of appointment of Suzanne Zoe Renny Pinkney as a director on 2023-08-04 |
| 01/08/231 August 2023 | Appointment of Dr Suzanne Zoe Renny Pinkney as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Miss Joanna Morgan as a director on 2023-08-01 |
| 03/05/233 May 2023 | Appointment of Miss Kimberley Houlton as a director on 2023-05-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Termination of appointment of Christine Robbins as a director on 2022-11-02 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 08/04/228 April 2022 | Appointment of Merlin Estates Ltd as a secretary on 2022-04-08 |
| 05/04/225 April 2022 | Appointment of Mr Samuel William Bradley Stevens as a director on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR GAVIN JOHN LOADER |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR WILLIAM GRANT HUSTLER |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STALEY |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MR IAN PAYNE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TREVIS |
| 13/03/1813 March 2018 | TERMINATE SEC APPOINTMENT |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HUTCHINSON |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HUTCHINSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH MAINDS |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLLY-JAYNE STUBBINGS |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MISS CHRISTINE ROBBINS |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY STUBBINGS / 11/01/2017 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE BRITTEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEVEN HARRISON |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MS HOLLY STUBBINGS |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DAVID IAN STALEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR DANIEL MICHAEL HUTCHINSON |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR IAN ROBERT PAYNE |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR GARETH MAINDS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN BECCARIA |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR PETER HUTCHINSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL HUTCHINSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL HUTCHINSON |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HUTCHINSON |
| 02/12/142 December 2014 | SECRETARY APPOINTED MR DANIEL HUTCHINSON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR STEVE BRITTEN |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1421 May 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/03/144 March 2014 | ALTER ARTICLES 16/01/2014 |
| 04/03/144 March 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | ALTER ARTICLES 16/01/2014 |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MR PETER HUTCHINSON |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY MERLIN ESTATES LIMITED |
| 18/01/1418 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN ESTATES LIMITED / 09/12/2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM VICTORIA HOUSE 18 22 ALBERT STREET FLEET HANTS GU51 3RJ ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ROGER DAVID HARRISON |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MRS JEAN BECCARIA |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNEL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR JAMES HENDERSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SEYMOUR |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CONNEL / 23/09/2011 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SEYMOUR / 23/09/2011 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TREVIS |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL UNITED KINGDOM |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 08/04/118 April 2011 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN THACKER |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED GEORGE WILLIAM TREVIS |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED GEORGE TREVIS |
| 02/08/102 August 2010 | DIRECTOR APPOINTED DEVEN LLOYD HARRISON |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOPHY DUARTE |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR CARRIE GOUGH |
| 04/06/094 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARRIE GOUGH / 20/05/2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONNEL / 20/09/2008 |
| 01/04/091 April 2009 | SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT LOGGED FORM |
| 31/01/0931 January 2009 | SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM TOWN GATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT READ |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SHARP |
| 09/06/089 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SOPHY VICTORIA DUARTE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED SAMANTHA SEYMOUR |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ROGER JAMES CONNEL |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ALAN DAVID THACKER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED CARRIE ELIZABETH GOUGH |
| 15/10/0715 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0321 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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