FIRSTPLAN (UK) LTD
Company number 08635891 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-08-02 with updates · 5 pages | View document |
| 6 Jul 2026 | Cancellation of shares. Statement of capital on 2026-03-16 · 4 pages | View document |
| 2 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Oct 2025 | ANNOTATION | View document |
| 31 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-01 · 4 pages | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 5 pages | View document |
| 14 Jul 2025 | Cancellation of shares. Statement of capital on 2025-06-27 · 4 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Timothy Neil Williams on 2024-02-07 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | PSC'S CHANGE OF PARTICULARS / MR SAM JESSE HARPER / 04/05/2021 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 04/05/2021 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 04/05/2021 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 04/05/2021 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 04/05/2021 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WOOLNER / 04/05/2021 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MILLS / 04/05/2021 | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 04/05/2021 | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WOOLNER / 04/05/2021 | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NEIL WILLIAMS / 04/05/2021 | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 04/05/2021 | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MILLS / 04/05/2021 | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 04/05/2021 | View document |
| 4 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JESSE HARPER / 04/05/2021 | View document |
| 26 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TIPLADY | View document |
| 9 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 344 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JESSE HARPER / 01/08/2020 | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR TIMOTHY NEIL WILLIAMS | View document |
| 19 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM BRAMAH HOUSE 65/71 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM | View document |
| 10 Jan 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2020 | ADOPT ARTICLES 02/10/2019 | View document |
| 4 Dec 2019 | ADOPT ARTICLES 02/10/2019 | View document |
| 4 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM JESSE HARPER / 02/08/2019 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 02/08/2019 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 02/08/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WOOLNER / 02/08/2019 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MILLS / 02/08/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 02/08/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 02/08/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM JESSE HARPER / 02/08/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 02/08/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 02/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KARAT | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 01/01/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDRA HICKINGBOTHAM / 01/01/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JESSE HARPER / 01/01/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 65/71 BERMONDSEY STREET LONDON SE1 3XF | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LESSELS KARAT / 01/01/2017 | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDRA HICKINGBOTHAM / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LESSELS KARAT / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JESSE HARPER / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MILLS / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE TIPLADY / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WOOLNER / 26/10/2016 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 26/10/2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR MARK SHEARMAN | View document |
| 21 Dec 2015 | COMPANY BUSINESS 07/10/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Oct 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDRA HICKINGBOTHAM / 19/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS WOOLNER / 19/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 19/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JESSE HARPER / 19/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MILLS / 19/08/2014 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL UNITED KINGDOM | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE TIPLADY / 19/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LESSELS KARAT / 19/08/2014 | View document |
| 4 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2013 | APPROVED SHARE PURCHASE 26/09/2013 | View document |
| 30 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 30 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 2 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |