FIRSTEAD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-09-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-09-30 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 29/08/1929 August 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BONE / 18/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BONE / 18/04/2010 |
| 28/07/0928 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED POOLES LANE LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED POOLES LANE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | COMPANY NAME CHANGED POOLES LANE LIMITED CERTIFICATE ISSUED ON 09/11/98 |
| 14/08/9814 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 01/10/94 |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 01/10/94 |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | COMPANY NAME CHANGED ACKRA TYRE AND MOTOR SERVICES LI MITED CERTIFICATE ISSUED ON 24/10/94 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: FIRSTEAD HOUSE POOLES LANE HIGHWOOD CHELMSFORD ESSEX CM1 3QL |
| 24/06/9124 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/03/888 March 1988 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 11/08/6611 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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