FIRMYEAR PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Appointment of Miss Emily Jayne Lansell as a director on 2025-09-16 |
| 24/09/2524 September 2025 New | Appointment of Mrs Nita Ann Brett as a director on 2025-09-16 |
| 24/09/2524 September 2025 New | Cessation of Christopher Francis Halley as a person with significant control on 2025-08-11 |
| 24/09/2524 September 2025 New | Notification of a person with significant control statement |
| 24/09/2524 September 2025 New | Appointment of Mr James Mccallum as a director on 2025-09-16 |
| 11/08/2511 August 2025 New | Termination of appointment of Christopher Francis Halley as a director on 2025-08-11 |
| 23/06/2523 June 2025 | Appointment of Vivien Elizabeth Hamilton as a director on 2025-05-29 |
| 23/06/2523 June 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 29/08/2429 August 2024 | Termination of appointment of Vivien Elizabeth Hamilton as a director on 2024-08-23 |
| 24/08/2424 August 2024 | Termination of appointment of David Jones as a director on 2024-08-15 |
| 06/08/246 August 2024 | Amended micro company accounts made up to 2023-10-31 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-10-31 |
| 10/05/2310 May 2023 | Termination of appointment of Cesare Domenico Poletti as a director on 2023-04-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-07 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Appointment of David Jones as a director on 2022-04-01 |
| 09/05/229 May 2022 | Appointment of Vivien Elizabeth Hamilton as a director on 2022-04-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN FITZGERALD |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MUTTON |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MS ROSALEEN CATHERINE FITZGERALD |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MRS PATRICIA MARY SEAGO |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY HAMILTON |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS HALLEY / 18/10/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CHANEY |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED CESARE DOMENICO POLETTI |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH LINCOLNSHIRE PE6 8FD |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS HALLEY / 20/10/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN CHANEY |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARBER |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM FLAT 7 THE GRANARY HIGH STREET MARKET DEEPING PETERBOROUGH CAMBS PE6 8AT |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARY HAMILTON |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/10/1427 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/10/1329 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED HEDLEY ALAN MUTTON |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT NUGENT |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/10/1219 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED LINDA MCBRIDE BARBER |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLSON |
| 03/11/113 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS HALLEY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN RASMOSSON |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN RASMOSSON |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARI AMELIE MARGARETA RASMUSON / 02/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARI AMELIE MARGARETA RASMOSSON / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WATSON HAMILTON / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL NUGENT / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HILLSON / 02/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY WATSON HAMILTON / 02/11/2009 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 89A HIGH STREET MARKET DEEPING PETERBOROUGH PE6 8ED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: FLAT 7 THE GRANARY HIGH STREET, MARKET DEEPING PETERBOROUGH PE6 8AT |
| 27/10/0527 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/10/04; CHANGE OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 30 CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1AW |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 07/10/98; CHANGE OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 07/10/95; CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/11/945 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 15/06/9315 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/05/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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