FIRST PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Registration of charge 078005520010, created on 2025-03-10

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06/03/256 March 2025 Registration of charge 078005520009, created on 2025-03-06

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07/02/257 February 2025 Registration of charge 078005520008, created on 2025-02-07

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07/02/257 February 2025 Registration of charge 078005520007, created on 2025-02-06

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with updates

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18/10/2418 October 2024 Change of details for Mr David Etherington as a person with significant control on 2024-10-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Change of details for Mr Stuart John Usher as a person with significant control on 2022-10-20

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25/10/2225 October 2022 Change of details for Mr David Etherington as a person with significant control on 2022-10-20

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25/10/2225 October 2022 Director's details changed for Mr Stuart John Usher on 2022-10-20

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20/10/2220 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-06 with no updates

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16/06/2116 June 2021 Registration of charge 078005520006, created on 2021-06-11

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 87 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4BH UNITED KINGDOM

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ETHERINGTON / 12/04/2019

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN USHER / 12/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078005520004

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR STUART JOHN USHER / 06/10/2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ETHERINGTON / 06/10/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ETHERINGTON / 06/10/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN USHER / 06/10/2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078005520003

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM UNIT 35 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078005520002

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06/12/146 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078005520001

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03/11/143 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ETHERINGTON / 01/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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14/06/1214 June 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 3 CONQUEROR COURT VELLUM DRIVE SITTINGBOURNE KENT ME10 5BH UNITED KINGDOM

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06/10/116 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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