1ST NATIONAL DEVELOPMENTS LIMITED

Company number 04246862 ·

Active

71 filings

Date Filing
17 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
17 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
14 Apr 2026 Registered office address changed from Unit 1 Mills Court, Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH to Popes Manor Murrell Hill Lane Binfield Bracknell Berkshire RG42 4DA on 2026-04-14 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
16 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
27 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042468620002 View document
30 Jul 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
8 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
9 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
3 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
26 Aug 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
10 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
12 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
7 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
10 May 2005 SECRETARY'S PARTICULARS CHANGED View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
19 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
13 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
19 Aug 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
4 Sep 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2001 DIRECTOR RESIGNED View document
2 Aug 2001 SECRETARY RESIGNED View document
2 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 NEW SECRETARY APPOINTED View document
2 Aug 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 229 NETHER STREET LONDON N3 1NT View document
5 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document