FIRTOWN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/06/2324 June 2023 | Micro company accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Appointment of Miss Kimberley Elizabeth Yvette Parry as a director on 2023-03-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | CORPORATE SECRETARY APPOINTED KITES PROPERTY SERVICES LIMITED |
| 16/02/2016 February 2020 | CESSATION OF JAMES EDWARD PITKIN AS A PSC |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PITKIN |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 46 TAMWORTH DRIVE FLEET HAMPSHIRE GU51 2UP ENGLAND |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET GU51 3RJ |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY MERLIN ESTATES LTD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 18/01/1418 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN ESTATES LTD / 09/12/2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ ENGLAND |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ ENGLAND |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O MERLIN ESTATES LTD PEARSON COURT KINGS ROAD FLEET HAMPSHIRE GU51 3DL UNITED KINGDOM |
| 16/04/1316 April 2013 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 90 TAMWORTH DRIVE C\O MS J MCCARTNEY 90 TAMWORTH DRIVE FLEET HANTS. GU51 2UP UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR JAMES EDWARD PITKIN |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR ALAN JOHN FRANKLIN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN NASH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NONA LEWIS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RANJIVA PRASAD |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MISS SANDRA ELIZABETH READ |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED KAREN JACQUELINE NASH |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MARGARET MCCARTNEY / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIVA KANT PRASAD / 01/10/2009 |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PITKIN |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6PF |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/02/06; CHANGE OF MEMBERS |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 12/02/05; CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 12/02/01; CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 12/02/00; CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 27/04/9727 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 12/02/96; CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/07/9131 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/01/91 |
| 31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 18/07/9018 July 1990 | ADOPT MEM AND ARTS 18/05/90 |
| 26/06/9026 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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