FIRSTPARK DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2025-02-08 |
| 19/02/2419 February 2024 | Appointment of a voluntary liquidator |
| 19/02/2419 February 2024 | Declaration of solvency |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 10/02/2410 February 2024 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-02-10 |
| 22/12/2322 December 2023 | Satisfaction of charge 1 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS DEAL / 01/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DEAL / 01/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MRS FIONA DEAL |
| 09/06/169 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | ARTICLES OF ASSOCIATION |
| 06/07/126 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | AUDITOR'S RESIGNATION |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS DEAL / 08/02/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LESLEY GLOVER / 08/02/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | COMPANY NAME CHANGED FIRSTPARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED HUSHMIND LIMITED CERTIFICATE ISSUED ON 31/07/02 |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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