FIRSTSTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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27/04/2427 April 2024 Accounts for a dormant company made up to 2023-07-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-24 with no updates

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04/04/244 April 2024 Termination of appointment of Mark James Edward Woods as a director on 2024-04-01

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18/04/2318 April 2023 Accounts for a small company made up to 2022-07-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-07-31

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19/05/2019 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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17/11/1717 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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29/03/1629 March 2016 SAIL ADDRESS CHANGED FROM: 24 ST GEORGE'S HOUSE QUEEN'S ROAD WEYBRIDGE SURREY KT13 9UX

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02/12/152 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O MARBANK CONSTRUCTION LTD ST GEORGE'S HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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20/01/1520 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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15/04/1415 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BROWN / 03/04/2013

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03/04/133 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BROWN / 03/04/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EDWARD WOODS / 03/04/2013

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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09/05/129 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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28/04/1128 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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24/08/1024 August 2010 SAIL ADDRESS CHANGED FROM: 3 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LT ENGLAND

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24/08/1024 August 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/08/1024 August 2010 SAIL ADDRESS CHANGED FROM: ST GEORGE'S HOUSE 24 QUEEN'S ROAD WEYBRIDGE KT13 9UX TQ7 4NN UNITED KINGDOM

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HJ

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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11/05/0911 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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30/07/0830 July 2008 LOCATION OF DEBENTURE REGISTER

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30/07/0830 July 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/02/0812 February 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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23/10/0723 October 2007 LOCATION OF REGISTER OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BESSEMER HOUSE, BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HJ

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23/05/0723 May 2007 LOCATION OF DEBENTURE REGISTER

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23/05/0723 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: BESSEMER HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/01/0729 January 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07

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26/01/0726 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 SECRETARY RESIGNED

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: WIGLEY MANOR, ROMSEY ROAD OWER ROMSEY HAMPSHIRE SO51 6AF

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24/04/0624 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 COMPANY NAME CHANGED SHOO 142 LIMITED CERTIFICATE ISSUED ON 31/05/05

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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