| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERIA UK DORMANTS LIMITED |
| 2023-06-21 |
update statutory_documents CESSATION OF FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED AS A PSC |
| 2023-05-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 22/08/2022 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN PERRETT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 01/01/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10-18 UNION STREET
LONDON
SE1 1SZ |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents SECRETARY APPOINTED STUART DOUGLAS MUNCER |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OUDA SALEH |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-06 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-12-07 |
insert company_previous_name PEVEREL SECRETARIAL LIMITED |
| 2015-12-07 |
update name PEVEREL SECRETARIAL LIMITED => FIRSTPORT SECRETARIAL LIMITED |
| 2015-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-06 |
update statutory_documents COMPANY NAME CHANGED PEVEREL SECRETARIAL LIMITED
CERTIFICATE ISSUED ON 06/11/15 |
| 2015-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MR OUDA SALEH |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-09 |
| 2015-07-08 |
update returns_next_due_date 2015-06-10 => 2016-06-06 |
| 2015-06-04 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HOWELL |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-21 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR OUDA SALEH |
| 2013-06-10 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 2012-05-16 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 2012-03-16 |
update statutory_documents ADOPT ARTICLES 12/02/2012 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 2011-07-08 |
update statutory_documents COMPANY NAME CHANGED MINT SECRETARIAL LIMITED
CERTIFICATE ISSUED ON 08/07/11 |
| 2011-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP CUMMINGS |
| 2011-07-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 2011-06-21 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-14 |
update statutory_documents 13/05/10 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 2009-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 05/06/2009 |
| 2009-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
1ST FLOOR DVS HOUSE
SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB |
| 2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID CHARLES EDWARDS |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE KATZ |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GIEN |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |