FIRST PROPERTY ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/01/236 January 2023 | Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01 |
| 05/08/215 August 2021 | Full accounts made up to 2021-03-31 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT BARKES / 31/05/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SIMON PRYCE / 31/05/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 31/05/2019 |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039365880008 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL ALEXANDRA FLETT / 21/12/2016 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / JILL ALEXANDRA HOLMES / 21/12/2016 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MISS JILL ALEXANDRA FLETT |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039365880008 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL HOLMES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS JILL ALEXANDRA HOLMES |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O JILL HOLMES 35 OLD QUEEN STREET LONDON LONDON SW1H 9JA |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 04/10/134 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURE DUHOT |
| 15/03/1315 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED LAURE DUHOT |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 05/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 05/03/2012 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JILL ALEXANDRA HOLMES / 29/11/2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON SW6 2UZ |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR JEREMY ROBERT BARKES |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD |
| 08/10/098 October 2009 | SECRETARY APPOINTED JILL ALEXANDRA HOLMES |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
| 19/08/0819 August 2008 | GBP NC 1000000/3000000 15/08/2008 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/082 May 2008 | GBP NC 10000/1000000 25/03/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED FIRST PROPERTY ONLINE LIMITED CERTIFICATE ISSUED ON 29/06/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED FIRST PROPERTY ONLINE.COM LIMITE D CERTIFICATE ISSUED ON 10/02/05 |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/022 November 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: UNIT 17-19 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 51 SAINT GEORGES DRIVE LONDON SW1V 4DE |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED MEAUJO (465) LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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