Based in Surrey, First Choice Estates Plc was setup in 1987, it's status is listed as "Active". The business has one director listed as Chandler, Karen Louise at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANDLER, Karen Louise | 21 January 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 April 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CH01 - Change of particulars for director | 04 April 2019 | |
CH03 - Change of particulars for secretary | 04 April 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 06 April 2016 | |
MR04 - N/A | 11 February 2016 | |
MR04 - N/A | 11 February 2016 | |
MR04 - N/A | 11 February 2016 | |
MR04 - N/A | 11 February 2016 | |
MR04 - N/A | 11 February 2016 | |
MR04 - N/A | 11 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
TM02 - Termination of appointment of secretary | 22 January 2016 | |
AP03 - Appointment of secretary | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AUD - Auditor's letter of resignation | 07 May 2014 | |
AUD - Auditor's letter of resignation | 23 April 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH03 - Change of particulars for secretary | 06 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
363a - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 25 January 2002 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18 January 2002 | |
OC138 - Order of Court | 18 January 2002 | |
AA - Annual Accounts | 28 December 2001 | |
RESOLUTIONS - N/A | 29 November 2001 | |
395 - Particulars of a mortgage or charge | 22 August 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 12 April 1999 | |
AA - Annual Accounts | 06 April 1999 | |
395 - Particulars of a mortgage or charge | 12 November 1998 | |
395 - Particulars of a mortgage or charge | 19 June 1998 | |
363s - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 06 March 1997 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 23 April 1996 | |
AUD - Auditor's letter of resignation | 14 April 1996 | |
395 - Particulars of a mortgage or charge | 15 September 1995 | |
395 - Particulars of a mortgage or charge | 15 September 1995 | |
363s - Annual Return | 19 May 1995 | |
AA - Annual Accounts | 30 April 1995 | |
AUD - Auditor's letter of resignation | 07 December 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 19 August 1994 | |
287 - Change in situation or address of Registered Office | 19 August 1994 | |
363x - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 11 April 1994 | |
363s - Annual Return | 21 April 1993 | |
AA - Annual Accounts | 24 March 1993 | |
363x - Annual Return | 12 June 1992 | |
AA - Annual Accounts | 30 April 1992 | |
287 - Change in situation or address of Registered Office | 24 January 1992 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
AA - Annual Accounts | 04 September 1991 | |
363b - Annual Return | 04 September 1991 | |
AA - Annual Accounts | 06 September 1990 | |
363 - Annual Return | 06 September 1990 | |
395 - Particulars of a mortgage or charge | 10 April 1990 | |
AA - Annual Accounts | 08 November 1989 | |
287 - Change in situation or address of Registered Office | 02 November 1989 | |
363 - Annual Return | 02 November 1989 | |
288 - N/A | 11 July 1989 | |
CERTNM - Change of name certificate | 24 May 1989 | |
395 - Particulars of a mortgage or charge | 04 May 1989 | |
395 - Particulars of a mortgage or charge | 22 December 1988 | |
PUC 2 - N/A | 18 May 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
MEM/ARTS - N/A | 29 April 1988 | |
PUC 2 - N/A | 29 March 1988 | |
PUC 5 - N/A | 29 March 1988 | |
RESOLUTIONS - N/A | 25 March 1988 | |
RESOLUTIONS - N/A | 25 March 1988 | |
123 - Notice of increase in nominal capital | 25 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1988 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 04 March 1988 | |
288 - N/A | 02 March 1988 | |
288 - N/A | 02 March 1988 | |
288 - N/A | 02 March 1988 | |
288 - N/A | 02 March 1988 | |
288 - N/A | 02 March 1988 | |
288 - N/A | 02 March 1988 | |
287 - Change in situation or address of Registered Office | 02 March 1988 | |
288 - N/A | 02 March 1988 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 29 February 1988 | |
PROSP - Prospectus | 22 February 1988 | |
CERTNM - Change of name certificate | 02 February 1988 | |
288 - N/A | 21 January 1988 | |
287 - Change in situation or address of Registered Office | 21 January 1988 | |
288 - N/A | 21 January 1988 | |
NEWINC - New incorporation documents | 06 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge | 10 August 2001 | Outstanding |
N/A |
Legal mortgage | 05 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 10 June 1998 | Fully Satisfied |
N/A |
Legal charge | 31 August 1995 | Fully Satisfied |
N/A |
Legal charge | 31 August 1995 | Outstanding |
N/A |
Legal charge | 29 March 1990 | Fully Satisfied |
N/A |
Legal charge | 28 April 1989 | Fully Satisfied |
N/A |
Legal charge | 02 December 1988 | Fully Satisfied |
N/A |