FIRST PROPERTY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 16/07/2416 July 2024 | Notification of Peter Gyllenhammar as a person with significant control on 2024-07-10 |
| 16/07/2416 July 2024 | Withdrawal of a person with significant control statement on 2024-07-16 |
| 30/10/2330 October 2023 | Director's details changed for Miss Laura Bernadette James on 2023-10-19 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 31/05/2019 |
| 23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2018 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RICHARD WINGFIELD DIGBY |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR LOCKE |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENYAMIN NAEEM HABIB |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY MOON |
| 03/10/183 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | RETURN OF PURCHASE OF OWN SHARES 25/04/18 TREASURY CAPITAL GBP 47750 |
| 10/10/1710 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 08/10/168 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, NO UPDATES |
| 19/07/1619 July 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1166011.15 |
| 29/10/1529 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | 03/09/15 NO MEMBER LIST |
| 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 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1430 September 2014 | 03/09/14 NO MEMBER LIST |
| 12/09/1412 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1323 September 2013 | 03/09/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/122 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1225 September 2012 | 03/09/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MOON / 17/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 03/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES DOUGALL LOCKE / 03/09/2012 |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/09/1122 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1116 September 2011 | 03/09/11 BULK LIST |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ |
| 01/10/101 October 2010 | 03/09/10 BULK LIST |
| 27/09/1027 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010 |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PETER GEOFFREY MOON |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009 |
| 20/10/0920 October 2009 | SECRETARY APPOINTED GEORGE RICHARD WINGFIELD DIGBY |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD |
| 16/10/0916 October 2009 | 03/09/09 BULK LIST |
| 07/09/097 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 03/09/08; BULK LIST AVAILABLE SEPARATELY |
| 09/09/089 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/072 October 2007 | RETURN MADE UP TO 03/09/07; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0714 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 03/09/06; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0626 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/09/05; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0516 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 03/09/04; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0414 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0414 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0414 September 2004 | £ NC 1200000/2400000 07/0 |
| 14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 07/09/04 |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 03/09/03; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0317 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED FIRST PROPERTY ONLINE PLC CERTIFICATE ISSUED ON 17/09/03 |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/09/02; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0212 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/09/01; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0128 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0128 February 2001 | SHARES AGREEMENT OTC |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | RE AGREEMENTS OPTION SC 21/12/00 |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 12/01/0112 January 2001 | ALTER MEMORANDUM 21/12/00 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH |
| 05/01/015 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | ADOPT ARTICLES 21/12/00 |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED THE HANSOM GROUP PLC CERTIFICATE ISSUED ON 21/12/00 |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF |
| 06/10/006 October 2000 | RETURN MADE UP TO 03/09/00; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | REDUCTION OF SHARE PREMIUM |
| 03/11/993 November 1999 | REDUCE SHARE PREMIUM ACCOUNT |
| 27/09/9927 September 1999 | RETURN MADE UP TO 03/09/99; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 |
| 17/09/9817 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 03/09/98; BULK LIST AVAILABLE SEPARATELY |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 30/09/9730 September 1997 | RETURN MADE UP TO 03/09/97; BULK LIST AVAILABLE SEPARATELY |
| 03/09/973 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/97 |
| 03/09/973 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 72 FARM LANE, FULHAM, LONDON, SW6 1QA |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 27/11/96 |
| 31/12/9631 December 1996 | VARYING SHARE RIGHTS AND NAMES 11/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 03/09/96; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 15/11/9615 November 1996 | PROSPECTUS |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 27/10/9627 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/96 |
| 19/09/9619 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 12/09/95; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | SHARES AGREEMENT OTC |
| 03/02/953 February 1995 | PROSPECTUS |
| 30/01/9530 January 1995 | £ NC 100000/160000 25/01/95 |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | CONVE 25/01/95 |
| 30/01/9530 January 1995 | SUB DIV SHARES 25/01/95 |
| 26/01/9526 January 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/01/9526 January 1995 | APPLICATION COMMENCE BUSINESS |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 11/01/9511 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 |
| 12/09/9412 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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