| Date | Description |
|---|
| 2024-04-07 |
delete address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2024-04-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2023-04-07 |
insert address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update reg_address_care_of FIRSTPORT PROPERTY SERVICES LIMITED => null |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ENGLISH |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WHARTON |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARY ORTON |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER VAN DIJK |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHARTON |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP TRUEMAN |
| 2016-03-11 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2016-03-11 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2016-03-11 |
update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES LIMITED |
| 2016-03-11 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX |
| 2016-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-17 |
update statutory_documents 14/09/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-16 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX |
| 2013-11-07 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-07 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT |
| 2012-09-17 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
| 2011-09-20 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL HENRY WHARTON / 13/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAROL VAN DIJK / 13/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN WHARTON / 13/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN TRUEMAN / 13/09/2011 |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2010-09-21 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/09 |
| 2008-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2008-09-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
MARLBOROUGH HOUSE
WIGMORE PLACE
LUTON
BEDFORDSHIRE
LU2 9EX |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/07 |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/06 |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/05 |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/04 |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 |
| 2003-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/03 |
| 2003-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 2002-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/02 |
| 2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
5 MANDEVILLE CLOSE
ABINGDON
OXFORDSHIRE OX14 2BD |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/01 |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE OX1 1BB |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/00 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |