FIRST TEE PROPERTIES LIMITED

Company Documents

Date	Description
09/08/259 August 2025 New	Confirmation statement made on 2025-08-02 with no updates View Document
16/04/2516 April 2025	Accounts for a dormant company made up to 2024-07-31 View Document
09/08/249 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
22/04/2422 April 2024	Accounts for a dormant company made up to 2023-07-31 View Document
18/10/2318 October 2023	Termination of appointment of Timothy Crouch as a director on 2023-09-19 View Document
18/10/2318 October 2023	Termination of appointment of Mary Harris as a director on 2023-09-06 View Document
18/10/2318 October 2023	Appointment of Businessoffice Limited as a secretary on 2023-09-05 View Document
06/09/236 September 2023	Termination of appointment of Peter Walsh as a director on 2023-09-05 View Document
06/09/236 September 2023	Appointment of Businessoffice Limited as a director on 2023-09-05 View Document
06/09/236 September 2023	Appointment of Mr Charles Vessey Edis as a director on 2023-09-05 View Document
06/09/236 September 2023	Registered office address changed from 30 Cornmantle Court 2 Parsonage Barn Lane Ringwood Hampshire BH24 1WJ United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2023-09-06 View Document
02/08/232 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
03/09/203 September 2020	COMPANY BUSINESS 17/06/2020 View Document
15/08/2015 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
15/08/2015 August 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
04/08/204 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
14/08/1914 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
06/07/196 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, DIRECTOR UNITED FUNDS TRUST CORPORATION LIMITED View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, SECRETARY UNITED FUNDS TRUST CORPORATION LIMITED View Document
25/06/1925 June 2019	REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PARTNERSHIP HOUSE 15 CROWN GLASS PLACE NAILSEA BRISTOL BS48 1RE ENGLAND View Document
25/06/1925 June 2019	REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 30 CORNMANTLE COURT 2 PARSONAGE BARN LANE RINGWOOD BH24 1WJ ENGLAND View Document
24/06/1924 June 2019	DIRECTOR APPOINTED MR PETER WALSH View Document
13/04/1913 April 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH View Document
13/04/1913 April 2019	CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED View Document
13/04/1913 April 2019	APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View Document
13/04/1913 April 2019	REGISTERED OFFICE CHANGED ON 13/04/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX UNITED KINGDOM View Document
13/04/1913 April 2019	CORPORATE DIRECTOR APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED View Document
13/04/1913 April 2019	DIRECTOR APPOINTED MRS MARY HARRIS View Document
13/04/1913 April 2019	APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED View Document
13/04/1913 April 2019	APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED View Document
13/04/1913 April 2019	DIRECTOR APPOINTED MR TIMOTHY CROUCH View Document
29/03/1929 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
24/10/1824 October 2018	NOTIFICATION OF PSC STATEMENT ON 24/10/2018 View Document
11/10/1811 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR DAVID WARREN HANNAH View Document
03/07/183 July 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM P O BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW View Document
14/04/1814 April 2018	APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED View Document
14/04/1814 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BATES View Document
27/03/1827 March 2018	CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View Document
26/03/1826 March 2018	CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA DAY View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD View Document
01/09/171 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
13/08/1713 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
02/03/172 March 2017	CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED View Document
18/10/1618 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MISS JULIA RACHEL DAY View Document
01/09/151 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
05/08/155 August 2015	31/07/15 NO MEMBER LIST View Document
03/09/143 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document

13/08/1413 August 2014	31/07/14 NO MEMBER LIST View Document
16/10/1316 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
04/08/134 August 2013	31/07/13 NO MEMBER LIST View Document
04/08/134 August 2013	DIRECTOR APPOINTED MR DAVID LESLIE BATES View Document
04/08/134 August 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
23/08/1223 August 2012	31/07/12 NO MEMBER LIST View Document
01/03/121 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
31/08/1131 August 2011	31/07/11 NO MEMBER LIST View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
25/08/1025 August 2010	31/07/10 NO MEMBER LIST View Document
25/08/1025 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 View Document
25/08/1025 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 View Document
25/08/1025 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 View Document
01/09/091 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
04/08/094 August 2009	ANNUAL RETURN MADE UP TO 31/07/09 View Document
16/12/0816 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
07/11/087 November 2008	APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED View Document
07/11/087 November 2008	DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH View Document
06/10/086 October 2008	ADOPT MEM AND ARTS 22/09/2008 View Document
29/08/0829 August 2008	ANNUAL RETURN MADE UP TO 31/07/08 View Document
26/08/0826 August 2008	S366A DISP HOLDING AGM 21/10/2002 View Document
26/09/0726 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
26/09/0726 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
14/09/0714 September 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 View Document
28/08/0728 August 2007	ANNUAL RETURN MADE UP TO 31/07/07 View Document
28/08/0728 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/0728 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
28/08/0728 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0716 August 2007	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW View Document
05/02/075 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/077 January 2007	REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4, 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR View Document
07/01/077 January 2007	DIRECTOR RESIGNED View Document
07/01/077 January 2007	NEW DIRECTOR APPOINTED View Document
07/01/077 January 2007	DIRECTOR RESIGNED View Document
07/01/077 January 2007	NEW DIRECTOR APPOINTED View Document
07/01/077 January 2007	SECRETARY RESIGNED View Document
07/01/077 January 2007	NEW SECRETARY APPOINTED View Document
30/11/0630 November 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
23/10/0623 October 2006	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 4 6 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR View Document
23/10/0623 October 2006	ANNUAL RETURN MADE UP TO 21/10/06 View Document
13/06/0613 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
03/11/053 November 2005	ANNUAL RETURN MADE UP TO 21/10/05 View Document
03/11/053 November 2005	SECRETARY RESIGNED View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
22/08/0522 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
09/07/059 July 2005	NEW DIRECTOR APPOINTED View Document
09/07/059 July 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	SECRETARY RESIGNED View Document
01/07/051 July 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	NEW SECRETARY APPOINTED View Document
01/07/051 July 2005	DIRECTOR RESIGNED View Document
01/07/051 July 2005	DIRECTOR RESIGNED View Document
01/07/051 July 2005	REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP View Document
25/02/0525 February 2005	ANNUAL RETURN MADE UP TO 21/10/04 View Document
24/09/0424 September 2004	DIRECTOR RESIGNED View Document
24/09/0424 September 2004	DIRECTOR RESIGNED View Document
24/09/0424 September 2004	NEW DIRECTOR APPOINTED View Document
24/09/0424 September 2004	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT View Document
02/04/042 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/02/0423 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View Document
26/11/0326 November 2003	ANNUAL RETURN MADE UP TO 21/10/03 View Document
14/05/0314 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/10/0221 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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