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First Properties Limited

Documents

Total Documents165
Total Pages732

Filing History

10 November 2020Total exemption full accounts made up to 31 January 2020
24 February 2020Confirmation statement made on 24 January 2020 with updates
30 October 2019Total exemption full accounts made up to 31 January 2019
25 January 2019Confirmation statement made on 24 January 2019 with updates
31 October 2018Total exemption full accounts made up to 31 January 2018
31 January 2018Confirmation statement made on 24 January 2018 with updates
31 October 2017Total exemption full accounts made up to 31 January 2017
31 October 2017Total exemption full accounts made up to 31 January 2017
6 March 2017Confirmation statement made on 24 January 2017 with updates
6 March 2017Confirmation statement made on 24 January 2017 with updates
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 October 2016Total exemption small company accounts made up to 31 January 2016
5 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
5 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
4 February 2016Secretary's details changed for Stephen Michael Holden on 4 February 2016
4 February 2016Director's details changed for Stephen Michael Holden on 4 February 2016
4 February 2016Director's details changed for Michael George Holden on 4 February 2016
4 February 2016Director's details changed for Michael George Holden on 4 February 2016
4 February 2016Director's details changed for Stephen Michael Holden on 4 February 2016
4 February 2016Secretary's details changed for Stephen Michael Holden on 4 February 2016
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
13 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
27 June 2014Total exemption small company accounts made up to 31 January 2014
27 June 2014Total exemption small company accounts made up to 31 January 2014
28 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
29 October 2013Total exemption small company accounts made up to 31 January 2013
29 October 2013Total exemption small company accounts made up to 31 January 2013
8 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
8 February 2013Director's details changed for Stephen Michael Holden on 8 February 2013
8 February 2013Director's details changed for Michael George Holden on 8 February 2013
8 February 2013Director's details changed for Michael George Holden on 8 February 2013
8 February 2013Director's details changed for Stephen Michael Holden on 8 February 2013
8 February 2013Director's details changed for Stephen Michael Holden on 8 February 2013
8 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
8 February 2013Director's details changed for Michael George Holden on 8 February 2013
27 January 2013Registered office address changed from Unit 1 Willow Row Longton Stoke-on-Trent Staffs ST3 2PU England on 27 January 2013
27 January 2013Registered office address changed from Unit 1 Willow Row Longton Stoke-on-Trent Staffs ST3 2PU England on 27 January 2013
22 October 2012Total exemption small company accounts made up to 31 January 2012
22 October 2012Total exemption small company accounts made up to 31 January 2012
7 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
7 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
12 August 2011Total exemption small company accounts made up to 31 January 2011
12 August 2011Total exemption small company accounts made up to 31 January 2011
23 June 2011Registered office address changed from Ladyfields Farm Mill Lane,Wetley Rocks Stoke on Trent Staffordshire ST9 0BW on 23 June 2011
23 June 2011Registered office address changed from Ladyfields Farm Mill Lane,Wetley Rocks Stoke on Trent Staffordshire ST9 0BW on 23 June 2011
2 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
2 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
12 October 2010Total exemption small company accounts made up to 31 January 2010
12 October 2010Total exemption small company accounts made up to 31 January 2010
14 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 March 2010Termination of appointment of Clarie Holden as a director
18 March 2010Appointment of Michael Goerge Holden as a director
18 March 2010Termination of appointment of Clarie Holden as a director
18 March 2010Termination of appointment of Pamela Holden as a director
18 March 2010Appointment of Stephen Michael Holden as a director
18 March 2010Termination of appointment of Pamela Holden as a director
18 March 2010Appointment of Michael Goerge Holden as a director
18 March 2010Appointment of Stephen Michael Holden as a director
11 March 2010Secretary's details changed for Stephen Michael Holden on 11 March 2010
11 March 2010Director's details changed for Pamela Doreen Holden on 11 March 2010
11 March 2010Director's details changed for Pamela Doreen Holden on 11 March 2010
11 March 2010Director's details changed for Clarie Louise Holden on 11 March 2010
11 March 2010Director's details changed for Clarie Louise Holden on 11 March 2010
11 March 2010Secretary's details changed for Stephen Michael Holden on 11 March 2010
11 March 2010Annual return made up to 24 January 2010 with a full list of shareholders
11 March 2010Annual return made up to 24 January 2010 with a full list of shareholders
13 October 2009Particulars of a mortgage or charge / charge no: 6
13 October 2009Particulars of a mortgage or charge / charge no: 6
6 October 2009Total exemption small company accounts made up to 31 January 2009
6 October 2009Total exemption small company accounts made up to 31 January 2009
26 January 2009Return made up to 24/01/09; full list of members
26 January 2009Return made up to 24/01/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 January 2008
1 December 2008Total exemption small company accounts made up to 31 January 2008
11 February 2008Return made up to 24/01/08; full list of members
11 February 2008Return made up to 24/01/08; full list of members
3 December 2007Total exemption small company accounts made up to 31 January 2007
3 December 2007Total exemption small company accounts made up to 31 January 2007
6 November 2007Particulars of mortgage/charge
6 November 2007Particulars of mortgage/charge
6 February 2007Total exemption small company accounts made up to 31 January 2006
6 February 2007Total exemption small company accounts made up to 31 January 2006
5 February 2007Return made up to 24/01/07; full list of members
5 February 2007Return made up to 24/01/07; full list of members
17 August 2006Return made up to 24/01/05; full list of members; amend
17 August 2006Return made up to 24/01/05; full list of members; amend
4 July 2006Return made up to 24/01/05; full list of members; amend
4 July 2006Return made up to 24/01/05; full list of members; amend
16 May 2006Return made up to 24/01/06; full list of members
16 May 2006Return made up to 24/01/06; full list of members
17 February 2006Total exemption full accounts made up to 31 January 2005
17 February 2006Total exemption full accounts made up to 31 January 2005
3 January 2006Particulars of mortgage/charge
3 January 2006Particulars of mortgage/charge
31 March 2005Return made up to 24/01/05; full list of members
31 March 2005Return made up to 24/01/05; full list of members
15 March 2005Particulars of mortgage/charge
15 March 2005Particulars of mortgage/charge
12 July 2004Total exemption small company accounts made up to 31 January 2004
12 July 2004Total exemption small company accounts made up to 31 January 2004
8 February 2004Return made up to 24/01/04; full list of members
8 February 2004Return made up to 24/01/04; full list of members
29 October 2003Total exemption small company accounts made up to 31 January 2003
29 October 2003Total exemption small company accounts made up to 31 January 2003
18 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 2002New director appointed
15 November 2002New director appointed
15 November 2002New director appointed
15 November 2002New director appointed
27 October 2002Director resigned
27 October 2002Director resigned
27 October 2002Director resigned
27 October 2002Director resigned
18 July 2002Total exemption small company accounts made up to 31 January 2002
18 July 2002Total exemption small company accounts made up to 31 January 2002
20 May 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 August 2001Total exemption small company accounts made up to 31 January 2001
10 August 2001Total exemption small company accounts made up to 31 January 2000
10 August 2001Total exemption small company accounts made up to 31 January 2001
10 August 2001Total exemption small company accounts made up to 31 January 2000
1 February 2001Return made up to 24/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
1 February 2001Return made up to 24/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 February 2000Return made up to 24/01/00; full list of members
22 February 2000Return made up to 24/01/00; full list of members
26 October 1999Accounts for a small company made up to 31 January 1999
26 October 1999Accounts for a small company made up to 31 January 1999
18 March 1999Accounts for a small company made up to 31 January 1998
18 March 1999Accounts for a small company made up to 31 January 1998
6 February 1999Return made up to 24/01/98; no change of members
6 February 1999Return made up to 24/01/99; no change of members
6 February 1999Return made up to 24/01/99; no change of members
27 February 1998Accounts for a small company made up to 31 January 1997
27 February 1998Accounts for a small company made up to 31 January 1997
12 October 1997Return made up to 24/01/97; full list of members
12 October 1997Return made up to 24/01/97; full list of members
18 April 1997New secretary appointed;new director appointed
18 April 1997Secretary resigned
18 April 1997New secretary appointed;new director appointed
18 April 1997Secretary resigned
6 December 1996Accounts for a small company made up to 31 January 1996
6 December 1996Accounts for a small company made up to 31 January 1996
14 March 1996Return made up to 24/01/96; full list of members
14 March 1996Return made up to 24/01/96; full list of members
13 December 1995Particulars of mortgage/charge
13 December 1995Particulars of mortgage/charge
8 December 1995Particulars of mortgage/charge
8 December 1995Particulars of mortgage/charge
1 November 1995Full accounts made up to 31 January 1995
1 November 1995Full accounts made up to 31 January 1995
19 June 1995Ad 22/05/95--------- £ si 98@1=98 £ ic 100/198
19 June 1995Ad 22/05/95--------- £ si 98@1=98 £ ic 100/198
9 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 January 1991Incorporation
24 January 1991Incorporation
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