FERGUSON PROPERTY INVESTMENTS 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 08/01/258 January 2025 | Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-01-08 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/07/2429 July 2024 | Certificate of change of name |
| 27/07/2427 July 2024 | Director's details changed for Mrs Zanete Ferguson on 2024-06-30 |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 27/07/2427 July 2024 | Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 2024-07-27 |
| 27/07/2427 July 2024 | Notification of Fergusons Property Holdings Ltd as a person with significant control on 2024-06-30 |
| 27/07/2427 July 2024 | Cessation of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 2024-06-30 |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 08/09/238 September 2023 | Cessation of Buckfastleigh Ltd as a person with significant control on 2023-08-31 |
| 08/09/238 September 2023 | Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 28/10/2228 October 2022 | Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 2022-10-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/01/2231 January 2022 | Previous accounting period shortened from 2021-12-31 to 2021-08-31 |
| 11/01/2211 January 2022 | Appointment of Mrs Zanete Fergusone as a director on 2022-01-10 |
| 30/12/2130 December 2021 | Termination of appointment of Zanete Fergusone as a director on 2021-12-20 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Appointment of Mr Sukhbinder Singh Heer as a director on 2021-07-26 |
| 09/07/219 July 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/06/2116 June 2021 | PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 26/04/2126 April 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM OFFICE 1, HATHERTON COURT HATHERTON STREET WALSALL WS4 2LA ENGLAND |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCKFASTLEIGH LTD |
| 20/04/2120 April 2021 | CESSATION OF OPUS ONE LTD AS A PSC |
| 07/02/217 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 12 PRINCES DRIVE OXSHOTT LEATHERHEAD KT22 0UP ENGLAND |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM OFFICE 1, HATHERTON COURT HATHERTON STREET WALSALL WS4 2LA ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS ONE LTD |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MRS ZANETE FERGUSONE |
| 03/12/203 December 2020 | CESSATION OF PETER DAVID CHAPMAN AS A PSC |
| 03/12/203 December 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM MARDLE WAY INDUSTRIAL ESTATE BUCKFASTLEIGH DEVON TQ11 0NS |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, SECRETARY AVRIL CHAPMAN |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, SECRETARY LYNDA SMITH |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN SHAW |
| 28/11/2028 November 2020 | DIRECTOR APPOINTED MR MOHAMMED KALEEM |
| 15/10/2015 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1918 April 2019 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 11/02/1911 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | SECRETARY APPOINTED LYNDA CAROL SMITH |
| 10/09/1810 September 2018 | SECRETARY APPOINTED HELEN JANE SHAW |
| 19/07/1819 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 11/04/1811 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/04/183 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1824 January 2018 | SUB-DIVISION 31/03/17 |
| 18/01/1818 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/04/1726 April 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 2800 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/05/1611 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/04/1523 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1328 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 2800 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/05/123 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHAPMAN / 24/04/2010 |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADAIR SMITH / 24/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SHAW / 24/04/2010 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/12/076 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/075 December 2007 | £ NC 50000/55000 31/10/02 |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 31/10/02 |
| 05/12/075 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9926 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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