FIRST MOVE PROPERTIES LIMITED

Company number 02701232 ·

Active

138 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
13 Mar 2026 Change of details for Mr Fiorenzo Gianfrancesco as a person with significant control on 2026-03-13 · 2 pages View document
13 Mar 2026 Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2026-03-13 · 1 page View document
15 Jan 2026 Previous accounting period extended from 2025-04-30 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES View document
17 Mar 2021 CHANGE PERSON AS SECRETARY View document
16 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FIORENZO GIANFRANCESCO / 16/03/2021 View document
16 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR FIORENZO GIANFRANCESCO / 16/03/2021 View document
16 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY AUSTIN GIANFRANCESCO / 16/03/2021 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
1 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY AUSTIN GIANFRANCESCO / 06/02/2020 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
24 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
5 Oct 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 View document
26 Sep 2019 PREVSHO FROM 30/06/2019 TO 30/04/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
3 Jul 2018 DIRECTOR APPOINTED MR ANTHONY AUSTIN GIANFRANCESCO View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
14 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027012320015 View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027012320013 View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027012320014 View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027012320012 View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027012320011 View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027012320010 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
1 Apr 2016 27/03/16 NO CHANGES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Mar 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Mar 2012 27/03/12 NO CHANGES View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O BRADING CRYER 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND UNITED KINGDOM View document
6 Apr 2011 27/03/11 NO CHANGES View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
6 Dec 2010 APPOINTMENT TERMINATED, SECRETARY LISA GIANFRANCESCO View document
6 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
31 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
30 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM THE OLD RECTORY OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6QJ View document
23 Oct 2009 Annual return made up to 27 March 2009 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
8 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
15 Aug 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
15 Aug 2007 DIRECTOR RESIGNED View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 13 DAWSON AVENUE BIRKENHEAD MERSEYSIDE CH41 8ED View document
10 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
5 May 2006 SECRETARY RESIGNED View document
5 May 2006 NEW SECRETARY APPOINTED View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jul 2005 REGISTERED OFFICE CHANGED ON 10/07/05 FROM: THE OLD RECTORY OCKHAM ROAD SOUTH EAST HORSLEY LEATHERHEAD SURREY KT24 6QJ View document
29 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
18 Jun 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
14 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
3 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Mar 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
5 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
30 Mar 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
28 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
19 Apr 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
14 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
13 Aug 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: KRISTIN HOUSE 5 HYDE RD WATFORD HERTS WO1 3ES View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS View document
17 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/96 View document
20 Jan 1998 STRIKE-OFF ACTION SUSPENDED View document
20 Jan 1998 FIRST GAZETTE View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/06/95 View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS View document
8 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
5 Jun 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
14 Jun 1994 RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS View document
25 Aug 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS View document
25 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
12 Aug 1992 REGISTERED OFFICE CHANGED ON 12/08/92 FROM: ETHANDOWN MANOR CLOSE EAST HORSLEY SURREY KT24 6SB View document
14 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 372 OLD STREET LONDON EC1V 9LT View document
14 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document