FORTIS PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-09 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CESSATION OF ROSEMARY WINAFREDA MCDOWALL-ROBERTSON AS A PSC |
| 19/11/1919 November 2019 | CESSATION OF DAMON HYWEL ORMONDE AS A PSC |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEWIS LANGLEY |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/03/1911 March 2019 | CURREXT FROM 30/04/2019 TO 31/07/2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMON ORMONDE |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 2A FAIRWATER GREEN FAIRWATER CARDIFF CF5 3BA |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR JAMIE LEWIS LANGLEY |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/10/1721 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON HYWEL ORMONDE |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCDOWALL-ROBERTSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCDOWALL-ROBERTSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES STRONG |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCDOWALL-ROBERTSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BALL |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES STRONG |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR DAMON HYWEL ORMONDE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MRS HEATHER ROSEMARY BALL |
| 04/11/154 November 2015 | SAIL ADDRESS CHANGED FROM: C/O FORTIS PROPERTIES 123A STATION ROAD LLANDAFF NORTH CARDIFF CF14 2FE WALES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 123A STATION ROAD, LLANDAFF NORTH, CARDIFF, CF12 2FE |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/11/1428 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/10/1330 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN PONSFORD |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN PONSFORD |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PONSFORD |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/12/1122 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/03/102 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERALD PONSFORD / 02/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES LAWRENCE STRONG / 02/10/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PONSFORD / 02/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 7 October 2008 with full list of shareholders |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED FIRST POINT SYSTEMS LTD CERTIFICATE ISSUED ON 29/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 92 LAVERNOCK POINT, FORT ROAD, PENARTH, CF64 5UL |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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