FIRSTPLAN LIMITED
Company number 04882565 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-08-31 · 12 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 |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 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 · 12 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 |
| 25 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TIPLADY | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 01/08/2020 | View document |
| 20 Aug 2020 | PSC'S CHANGE OF PARTICULARS / FIRSTPLAN (UK) LTD / 10/03/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WOOLNER / 01/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 01/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 01/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 01/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 01/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MILLS / 01/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JESSE HARPER / 01/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NEIL WILLIAMS / 01/08/2020 | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JESSE HARPER / 01/08/2020 | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED CHRISTOPHER JONES | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED SALLY MILES | 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 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | 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 |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JESSE HARPER / 23/08/2018 | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048825650002 | View document |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TIPLADY | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY KARAT / 01/01/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / FIRSTPLAN (UK) LTD / 01/01/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEARMAN / 01/01/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 01/01/2017 | View document |
| 7 Jun 2017 | 31/08/16 TOTAL EXEMPTION FULL | 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 / MR SAM 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 / MR MICHAEL FRANCIS WOOLNER / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAMS / 26/10/2016 | 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 / MRS CATHERINE JANE TIPLADY / 26/10/2016 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HICKINGBOTHAM / 26/10/2016 | View document |
| 6 Jan 2017 | CHANGE PERSON AS SECRETARY | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY KARAT / 26/10/2016 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 26/10/2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR TIMOTHY WILLIAMS | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR SAM JESSE HARPER | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MRS KATE ALEXANDRA HICKINGBOTHAM | 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 |
| 22 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Sep 2014 | Annual return made up to 29 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 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS WOOLNER / 19/08/2014 | View document |
| 20 Aug 2014 | CHANGE PERSON AS DIRECTOR | 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 / MR MICHAEL JAMES MILLS / 19/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 19/08/2014 | View document |
| 20 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 19/08/2014 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY KARAT / 19/08/2014 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 28/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 29/08/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 29/08/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 14/01/2012 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 13/01/2012 | View document |
| 13 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY / 01/01/2012 | View document |
| 13 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE TIPLADY (NEE GLEESON) / 01/01/2012 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILNA MARIA PHISATORY / 31/08/2011 | View document |
| 13 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR MICHAEL MILLS | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TIPLADY / 18/11/2010 | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE TIPLADY / 18/11/2010 | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE GLEESON / 17/11/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GLEESON / 17/11/2010 | View document |
| 10 Nov 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VILNA WALSH / 03/11/2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDY KING | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Oct 2009 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED MS SHIRLEY KARAT | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED MR ANDY KING | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | S366A DISP HOLDING AGM 29/08/03 | View document |
| 12 Sep 2003 | COMPANY NAME CHANGED M W PLANNING LIMITED CERTIFICATE ISSUED ON 12/09/03 | View document |
| 29 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |