FIRST PROPERTIES LIMITED
Company number 02576839 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Stephen Michael Holden on 2026-03-12 · 2 pages | View document |
| 11 Dec 2025 | Registration of charge 025768390007, created on 2025-12-10 · 4 pages | View document |
| 26 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 11 Jul 2025 | Notification of Corey Elijah Holden as a person with significant control on 2025-07-04 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 7 Mar 2025 | Termination of appointment of Michael George Holden as a director on 2025-03-01 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-18 with updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Nov 2024 | Appointment of Mr Corey Elijah Holden as a director on 2024-11-19 · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 04/02/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 04/02/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOLDEN / 04/02/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOLDEN / 08/02/2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 08/02/2013 | View document |
| 8 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Jan 2013 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM UNIT 1 WILLOW ROW LONGTON STOKE-ON-TRENT STAFFS ST3 2PU ENGLAND | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM LADYFIELDS FARM MILL LANE,WETLEY ROCKS STOKE ON TRENT STAFFORDSHIRE ST9 0BW | View document |
| 2 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED STEPHEN MICHAEL HOLDEN | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HOLDEN | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARIE HOLDEN | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MICHAEL GOERGE HOLDEN | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOLDEN / 11/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOREEN HOLDEN / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARIE LOUISE HOLDEN / 11/03/2010 | View document |
| 13 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jul 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 16 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 15 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | SECRETARY RESIGNED | View document |
| 9 Apr 1991 | ALTER MEM AND ARTS 22/03/91 | View document |
| 9 Apr 1991 | DIRECTOR RESIGNED | View document |
| 6 Apr 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP | View document |
| 24 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |