Firth Properties & Investments Ltd was established in 1999, it's status is listed as "Active". The companies directors are listed as Firth, William, Firth, Sandra, Firth, Kerry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIRTH, William | 23 January 2004 | - | 1 |
FIRTH, Kerry | 13 December 1999 | 04 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIRTH, Sandra | 13 December 1999 | 23 January 2004 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 16 July 2020 | |
TM01 - Termination of appointment of director | 16 July 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 01 October 2019 | |
MR01 - N/A | 04 September 2019 | |
MR01 - N/A | 27 August 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CH01 - Change of particulars for director | 02 February 2018 | |
PSC04 - N/A | 02 February 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH03 - Change of particulars for secretary | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
AA - Annual Accounts | 08 September 2010 | |
MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 06 February 2009 | |
AAMD - Amended Accounts | 06 November 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 21 May 2007 | |
363a - Annual Return | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
AA - Annual Accounts | 21 February 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 04 April 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
CERTNM - Change of name certificate | 20 January 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
NEWINC - New incorporation documents | 13 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 August 2019 | Outstanding |
N/A |
A registered charge | 23 August 2019 | Outstanding |
N/A |
Guarantee & debenture | 04 February 2010 | Outstanding |
N/A |