First Property Securities Ltd was registered on 03 July 1998, it's status in the Companies House registry is set to "Active". Lister, Sarah is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LISTER, Sarah | 03 July 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 18 December 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AA01 - Change of accounting reference date | 28 September 2017 | |
CS01 - N/A | 19 September 2017 | |
AD01 - Change of registered office address | 30 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 05 September 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 18 July 2014 | |
CH01 - Change of particulars for director | 18 July 2014 | |
CH03 - Change of particulars for secretary | 18 July 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AD01 - Change of registered office address | 10 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363s - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 13 July 2006 | |
225 - Change of Accounting Reference Date | 22 May 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 27 July 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 May 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 14 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 May 2004 | |
363s - Annual Return | 16 August 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 09 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2001 | |
AA - Annual Accounts | 05 June 2001 | |
395 - Particulars of a mortgage or charge | 13 January 2001 | |
363s - Annual Return | 24 August 2000 | |
RESOLUTIONS - N/A | 25 January 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 19 July 1999 | |
287 - Change in situation or address of Registered Office | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
NEWINC - New incorporation documents | 03 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 11 January 2001 | Outstanding |
N/A |