FIRST SIGHT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of John Philip Pickering as a secretary on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of John Philip Pickering as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mr Stephen Angus as a secretary on 2025-05-21 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 24/12/2424 December 2024 | Notification of Kiplun Limited as a person with significant control on 2024-11-11 |
| 24/12/2424 December 2024 | Change of details for Mr John Donald Read Fothergill as a person with significant control on 2024-11-11 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070653910002 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070653910002 |
| 11/12/1311 December 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET VIAZZANI |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JANET ELIZABETH VIAZZANI |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONOUGH |
| 16/11/1116 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREARE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PER LANGLI |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JOHN PHILIP PICKERING |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MRS ALISON ELAINE MCDONOUGH |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR RICHARD JAMES GUY DAVIES |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 06/11/106 November 2010 | SECRETARY APPOINTED MR JOHN PHILIP PICKERING |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM CLEVELAND HOUSE NORTON ROAD STOCKTON-ON-TEES CLEVELAND TS20 2AQ |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR PER ERIK LANGLI |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM |
| 06/09/106 September 2010 | COMPANY NAME CHANGED KIPLUN TRADING LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ROBERT RODDICK ACKRILL BREARE |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED JOHN DONALD READ FOTHERGILL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH |
| 13/11/0913 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 03/11/093 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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