| 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 registered_address |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE 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 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE
WIGMORE PLACE WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9EX
ENGLAND |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MYALL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES KEMMANN-LANE |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CHURCH |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DEMPSEY |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/09/2019 |
| 2019-09-07 |
delete address C/O LINDEN HOMES EASTERN EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW |
| 2019-09-07 |
insert address C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE ENGLAND LU2 9EX |
| 2019-09-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019 |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
C/O LINDEN HOMES EASTERN EASTWOOD HOUSE
GLEBE ROAD
CHELMSFORD
ESSEX
CM1 1QW |
| 2019-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRSTPORT PROPERTY SERVICES |
| 2019-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRSTPORT PROPERTY SERVICES |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEVEN MYALL |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FRENCH |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-14 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |