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FIRSTPLAN LIMITED - 21 Broadwall House, London, SE1 9PL, United Kingdom
Company Information
- Company registration number
- 04882565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Broadwall House
- London
- SE1 9PL 21 Broadwall House, London, SE1 9PL UK
Management
- Managing Directors
- HARPER, Sam Jesse
- HICKINGBOTHAM, Kate Alexandra
- JONES, Christopher
- MILES, Sally
- MILLS, Michael James
- PHISATORY, Vilna Maria
- SHEARMAN, Mark
- WILLIAMS, Timothy Neil
- WOOLNER, Michael Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-29
- Age Of Company 2003-08-29 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Firstplan (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M W PLANNING LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2021-09-12
- Last Date: 2020-08-29
✓
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FIRSTPLAN LIMITED Company Description
- FIRSTPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04882565. Its current trading status is "live". It was registered 2003-08-29. It was previously called M W PLANNING LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at 21 Broadwall House .
Get FIRSTPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstplan Limited - 21 Broadwall House, London, SE1 9PL, United Kingdom
- 2003-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRSTPLAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04882565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04882565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04882565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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confirmation-statement-with-updates (2018-09-03) - CS01
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keyboard_arrow_right 2017
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change-person-secretary-company (2017-01-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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confirmation-statement-with-updates (2017-09-07) - CS01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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keyboard_arrow_right 2014
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change-person-director-company (2014-08-20) - CH01
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change-person-secretary-company-with-change-date (2014-08-20) - CH03
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change-person-director-company-with-change-date (2014-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-13) - CH03
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change-person-director-company-with-change-date (2012-02-24) - CH01
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change-person-director-company-with-change-date (2012-02-27) - CH01
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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change-person-director-company-with-change-date (2012-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-secretary-company-with-change-date (2010-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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termination-director-company-with-name (2010-11-03) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288a
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legacy (2007-10-11) - 363a
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legacy (2006-10-20) - 363a
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legacy (2006-07-19) - 288b
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legacy (2006-06-15) - 395
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accounts-with-accounts-type-total-exemption-full (2006-03-28) - AA
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resolution (2006-03-23) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-14) - 288a
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-01) - AA
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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legacy (2004-10-29) - 363s
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keyboard_arrow_right 2003
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resolution (2003-10-02) - RESOLUTIONS
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certificate-change-of-name-company (2003-09-12) - CERTNM
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incorporation-company (2003-08-29) - NEWINC
