THE FIRS MANAGEMENT COMPANY (MABLETHORPE) LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-05-31 with no updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-03-30

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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21/08/1821 August 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BEAMOND

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE BEAMOND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE BEAMOND / 31/01/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BEAMOND / 31/01/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE TOOMBES

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18/06/0818 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/06/9915 June 1999 RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 DIRECTOR RESIGNED

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/06/9812 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/06/9712 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/05/9629 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/05/9523 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/06/9412 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/06/9412 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 REGISTERED OFFICE CHANGED ON 12/06/94

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08/02/948 February 1994 NEW DIRECTOR APPOINTED

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08/02/948 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/02/948 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/06/935 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 EXEMPTION FROM APPOINTING AUDITORS 25/11/92

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08/12/928 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/928 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/12/928 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/11/9230 November 1992 RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS

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30/11/9230 November 1992 REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 4 PARK ROAD WEST SUTTON ON SEA LINCOLNSHIRE SM3 8PZ

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30/11/9230 November 1992 NEW DIRECTOR APPOINTED

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14/08/9214 August 1992 NEW SECRETARY APPOINTED

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14/08/9214 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/911 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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11/01/9011 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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