FIRST NETWORK PROPERTIES LTD

Company number 03858710 ·

Active

71 filings

Date Filing
13 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
2 Jan 2026 Satisfaction of charge 3 in full · 1 page View document
2 Jan 2026 Satisfaction of charge 2 in full · 1 page View document
2 Jan 2026 Satisfaction of charge 1 in full · 1 page View document
2 Jan 2026 Satisfaction of charge 4 in full · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Appointment of Mrs Valerie Georgiou as a director on 2023-10-31 · 2 pages View document
30 Nov 2023 Termination of appointment of George Georgiou as a director on 2023-10-31 · 1 page View document
6 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Confirmation statement made on 2022-10-14 with updates · 5 pages View document
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-14 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
17 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
18 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
12 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
11 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
10 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
26 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGIOU / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 01/10/2009 View document
12 Nov 2009 SAIL ADDRESS CREATED View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGH SOHAL / 01/10/2009 View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Nov 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
28 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
29 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
10 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
18 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
18 Aug 2003 AUDITOR'S RESIGNATION View document
26 Feb 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Dec 2002 SECRETARY RESIGNED View document
20 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
5 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
3 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 FIRST NETWORK PROPERTIES LIMITED ROWDELL ROAD NORTHHOLT MIDDLESEX UB5 5QR View document
13 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
4 Aug 2000 ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/03/01 View document
5 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: G OFFICE CHANGED 05/05/00 SLIFORD GRANGE WINDSOR ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NW View document
25 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Jan 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: G OFFICE CHANGED 10/01/00 10 HORNSEY PARK ROAD LONDON N8 0JP View document
10 Jan 2000 NEW SECRETARY APPOINTED View document
10 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 05/04/00 View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document