| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH KEENAN |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-01-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTPORT LIMITED / 07/05/2023 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 22/08/2022 |
| 2022-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058766800001 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN PERRETT |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL |
| 2022-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 14/05/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 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 14/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-09 |
update statutory_documents ALTER ARTICLES 04/04/2019 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058766800001 |
| 2019-04-07 |
delete address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF |
| 2019-04-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 2019-04-07 |
insert company_previous_name BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-04-07 |
update name BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES NO.5 LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 2019-03-25 |
update statutory_documents CESSATION OF BDW TRADING LIMITED AS A PSC |
| 2019-03-25 |
update statutory_documents CHANGE OF NAME 16/03/2019 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BILLSON |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ENNIS |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
PARK BARDON HILL
COALVILLE
LEICS
LE67 1UF |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HOWELL |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR OUDA SALEH |
| 2019-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 2019-03-20 |
update statutory_documents COMPANY NAME CHANGED BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/03/19 |
| 2019-03-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 07/11/2018 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL HODDER |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARTIN ENNIS |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 2016-01-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE BAIRD / 08/09/2015 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY LEWIS OLSEN |
| 2015-07-21 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-24 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-13 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-03 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-19 |
update statutory_documents COMPANY NAME CHANGED BARRATT EMC LIMITED
CERTIFICATE ISSUED ON 19/04/12 |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-21 |
update statutory_documents ADOPT ARTICLES 13/02/2012 |
| 2012-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-17 |
update statutory_documents COMPANY NAME CHANGED DAVID WILSON HOMES LAND (NO 8) LIMITED
CERTIFICATE ISSUED ON 17/02/12 |
| 2012-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR BAIRD |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD BILLSON |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED THOMAS STEPHEN KEEVIL |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMALPRIT BAINS |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED KAMALPRIT KAUR BAINS |
| 2011-08-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEARDS |
| 2011-08-04 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH |
| 2011-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 2010-08-05 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALAN DEARDS / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HOGARTH / 19/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED IAN HOGARTH |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED RUSSELL ALAN DEARDS |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 2008-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
WILSON BOWDEN HOUSE
LEICESTER ROAD
IBSTOCK
LE76 6WB |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents S366A DISP HOLDING AGM 09/11/06 |
| 2006-11-30 |
update statutory_documents S366A DISP HOLDING AGM 09/11/06 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2006-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |