Firstplan Ltd was established in 2003, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the company are Harper, Sam Jesse, Hickingbotham, Kate Alexandra, Jones, Christopher, Miles, Sally, Mills, Michael James, Phisatory, Vilna Maria, Shearman, Mark, Williams, Timothy Neil, Woolner, Michael Francis, Showan, Richard David Lewis, Tiplady, Catherine Jane, Alden, Richard Jeremy, Karat, Shirley Lessels, King, Andy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARPER, Sam Jesse | 01 September 2013 | - | 1 |
HICKINGBOTHAM, Kate Alexandra | 01 September 2013 | - | 1 |
JONES, Christopher | 01 July 2019 | - | 1 |
MILES, Sally | 01 October 2018 | - | 1 |
MILLS, Michael James | 30 August 2010 | - | 1 |
PHISATORY, Vilna Maria | 01 August 2004 | - | 1 |
SHEARMAN, Mark | 01 September 2015 | - | 1 |
WILLIAMS, Timothy Neil | 01 July 2016 | - | 1 |
WOOLNER, Michael Francis | 29 August 2003 | - | 1 |
ALDEN, Richard Jeremy | 09 August 2004 | 31 March 2006 | 1 |
KARAT, Shirley Lessels | 01 September 2006 | 31 March 2019 | 1 |
KING, Andy | 06 June 2007 | 28 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHOWAN, Richard David Lewis | 29 August 2003 | 20 October 2004 | 1 |
TIPLADY, Catherine Jane | 20 October 2004 | 07 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
PSC05 - N/A | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 20 August 2020 | |
CH01 - Change of particulars for director | 12 August 2020 | |
AP01 - Appointment of director | 15 July 2020 | |
AP01 - Appointment of director | 15 July 2020 | |
AA - Annual Accounts | 19 May 2020 | |
AD01 - Change of registered office address | 10 March 2020 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 31 May 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
CS01 - N/A | 03 September 2018 | |
CH01 - Change of particulars for director | 29 August 2018 | |
MR01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 22 May 2018 | |
TM02 - Termination of appointment of secretary | 07 December 2017 | |
CS01 - N/A | 07 September 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
PSC05 - N/A | 22 August 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
AD01 - Change of registered office address | 06 January 2017 | |
CH03 - Change of particulars for secretary | 06 January 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
CS01 - N/A | 12 September 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 23 September 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CH03 - Change of particulars for secretary | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
AD01 - Change of registered office address | 20 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 09 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 06 September 2012 | |
CH01 - Change of particulars for director | 05 September 2012 | |
CH03 - Change of particulars for secretary | 05 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
CH01 - Change of particulars for director | 24 February 2012 | |
CH03 - Change of particulars for secretary | 13 January 2012 | |
CH03 - Change of particulars for secretary | 13 January 2012 | |
CH01 - Change of particulars for director | 27 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH03 - Change of particulars for secretary | 18 November 2010 | |
CH03 - Change of particulars for secretary | 18 November 2010 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
363a - Annual Return | 11 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
395 - Particulars of a mortgage or charge | 15 June 2006 | |
AA - Annual Accounts | 28 March 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
363a - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 01 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 29 October 2004 | |
RESOLUTIONS - N/A | 02 October 2003 | |
RESOLUTIONS - N/A | 02 October 2003 | |
RESOLUTIONS - N/A | 02 October 2003 | |
CERTNM - Change of name certificate | 12 September 2003 | |
NEWINC - New incorporation documents | 29 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 May 2018 | Outstanding |
N/A |
Debenture | 12 June 2006 | Outstanding |
N/A |