FIRST CHOICE ESTATES PLC

Company number 02189720 ·

Active

150 filings

Date Filing
4 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
7 Feb 2026 Full accounts made up to 2025-09-30 · 17 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
25 Feb 2025 Full accounts made up to 2024-09-30 · 17 pages View document
1 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
25 Jan 2024 Full accounts made up to 2023-09-30 · 17 pages View document
1 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
25 Jan 2023 Full accounts made up to 2022-09-30 · 17 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
19 Jan 2022 Full accounts made up to 2021-09-30 · 17 pages View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
22 Jan 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHANDLER / 04/04/2019 View document
4 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHANDLER / 04/04/2019 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
25 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 30/09/17 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
14 Dec 2016 FULL ACCOUNTS MADE UP TO 30/09/16 View document
6 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
22 Jan 2016 DIRECTOR APPOINTED MRS KAREN LOUISE CHANDLER View document
22 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DAVID WHITAKER View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER View document
22 Jan 2016 SECRETARY APPOINTED MRS KAREN LOUISE CHANDLER View document
7 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
9 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
7 May 2014 AUDITOR'S RESIGNATION View document
23 Apr 2014 AUDITOR'S RESIGNATION View document
9 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
4 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
11 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
22 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
3 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
26 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
7 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
7 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOLLENBERG / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 06/04/2010 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 06/04/2010 View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
3 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
4 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
11 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
13 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
16 Jan 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
25 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
10 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
1 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
25 Jan 2002 INTERIM ACCOUNTS MADE UP TO 19/01/02 View document
18 Jan 2002 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7501085/ 2998798 View document
18 Jan 2002 REDUCTION OF ISSUED CAPITAL View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
29 Nov 2001 REDUCE ISSUED CAPITAL 19/11/01 View document
22 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
29 Mar 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
12 Apr 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
12 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
8 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Apr 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS View document
23 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
14 Apr 1996 AUDITOR'S RESIGNATION View document
15 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 120 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Dec 1994 AUDITOR'S RESIGNATION View document
19 Aug 1994 DIRECTOR RESIGNED View document
19 Aug 1994 REGISTERED OFFICE CHANGED ON 19/08/94 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP View document
19 Aug 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 1994 SECRETARY RESIGNED View document
19 Aug 1994 NEW DIRECTOR APPOINTED View document
19 Aug 1994 DIRECTOR RESIGNED View document
25 Apr 1994 RETURN MADE UP TO 13/04/94; BULK LIST AVAILABLE SEPARATELY View document
11 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
21 Apr 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 Apr 1993 RETURN MADE UP TO 13/04/93; BULK LIST AVAILABLE SEPARATELY View document
24 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
12 Jun 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
30 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Jan 1992 REGISTERED OFFICE CHANGED ON 24/01/92 FROM: BRABAZON HOUSE HIGH STREET REDHILL SURREY, RH1 1SG View document
5 Dec 1991 NEW SECRETARY APPOINTED View document
5 Dec 1991 SECRETARY RESIGNED View document
4 Sep 1991 RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS View document
4 Sep 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
6 Sep 1990 RETURN MADE UP TO 30/06/90; BULK LIST AVAILABLE SEPARATELY View document
10 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
2 Nov 1989 REGISTERED OFFICE CHANGED ON 02/11/89 FROM: LYN HOUSE IVY MILL LANE GODSTONE SURREY View document
2 Nov 1989 RETURN MADE UP TO 27/04/89; BULK LIST AVAILABLE SEPARATELY View document
11 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1989 COMPANY NAME CHANGED FIRST CHOICE RETIREMENT HOMES PL C CERTIFICATE ISSUED ON 25/05/89 View document
4 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1988 WD 15/04/88 AD 14/03/88--------- £ SI 7500000@1=7500000 £ IC 1085/7501085 View document
29 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1988 ADOPT MEM AND ARTS 040288 View document
29 Mar 1988 WD 26/02/88 PD 04/02/88--------- £ SI 2@1 View document
29 Mar 1988 WD 26/02/88 AD 04/02/88--------- £ SI 1083@1=1083 £ IC 2/1085 View document
25 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/88 View document
25 Mar 1988 £ NC 100000/10000000 View document
9 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
4 Mar 1988 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 236 GRAYS INN LONDON WC1X 8HB View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 NEW SECRETARY APPOINTED View document
2 Mar 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Feb 1988 APPLICATION COMMENCE BUSINESS View document
22 Feb 1988 PROSPECTUS View document
2 Feb 1988 COMPANY NAME CHANGED HOLDSPOT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/02/88 View document
21 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1988 REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 2 BACHES ST LONDON N1 6UB View document
6 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document