FIRSTGATE RESIDENTS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 06/01/246 January 2024 | Secretary's details changed for Leasehold Management Service Ltd on 2024-01-06 |
| 06/01/246 January 2024 | Secretary's details changed for Leasehold Management Services Ltd on 2024-01-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Termination of appointment of Shivani Mair as a director on 2023-07-13 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MISS SHIVANI MAIR |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATERINA GLENN |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BROWN / 07/11/2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BROWN |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH KATHERINE BREEZE / 03/07/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 08/02/188 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ALEC DOUGLAS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MRS DONNA GRAHAM |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS HANNAH KATHERINE BREEZE |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MRS SHARON PATRICIA GEMEI |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALSH |
| 10/05/1610 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERALD CRITCHLEY / 04/08/2014 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATERINA GLENN / 05/05/2015 |
| 01/04/151 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPARKS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED CATERINA GLENN |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED CAROLINE ANNE WALSH |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED BRIAN JOHN SPARKS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILFORD |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BOOKER |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY KELLY |
| 14/08/1414 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICE LTD / 04/08/2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR PAUL GERALD CRITCHLEY |
| 13/05/1413 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OSCAR BARBA |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MARY TERESA KELLY |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JENIFER MACDONALD |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MARY TERESA KELLY |
| 08/05/138 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR OSCAR BARBA |
| 14/06/1114 June 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 27/01/1127 January 2011 | CORPORATE SECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICE LTD |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN ELLINGHAM |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED JOHN VERNON HARDING |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED GRAEME STEPHEN FRANK BOOKER |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED JONATHAN JAMES MILFORD |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREWS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PAGE |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAMMOND |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LEWIS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED IAN REGINALD PAGE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ROSALYN JANE ELLINGHAM |
| 10/07/0810 July 2008 | RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED CHRISTOPHER JAMES LEETE LOGGED FORM |
| 05/06/085 June 2008 | SECRETARY APPOINTED CHRISTOPHER JAMES LEETE |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: LEASEHOLD MANAGEMENT SERVICES LIMITED 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 25/04/01; CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | AUDITOR'S RESIGNATION |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: BERKELEY HOUSE BARNET COLNE LONDON COLNEY HERTS AL2 1DB |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 220289 |
| 13/10/8813 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 080888 |
| 13/10/8813 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/04/8710 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | CERTIFICATE OF INCORPORATION |
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