FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
25/03/2525 March 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-11 |
13/03/2513 March 2025 | Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
13/03/2513 March 2025 | Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
11/03/2511 March 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2025-03-11 |
07/11/247 November 2024 | |
07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
07/11/247 November 2024 | |
07/11/247 November 2024 | |
17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
11/05/2311 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
11/05/2311 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-26 |
18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016234960007 |
17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016234960006 |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
15/05/1815 May 2018 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ |
15/05/1815 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC |
22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY OUDA SALEH |
11/07/1711 July 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER |
20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 08/05/2016 |
10/02/1610 February 2016 | 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 |
21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/11/1517 November 2015 | SAIL ADDRESS CREATED |
24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/07/1516 July 2015 | SECRETARY APPOINTED MR OUDA SALEH |
10/07/1510 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
27/05/1527 May 2015 | COMPANY NAME CHANGED PEMBERTONS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 27/05/15 |
27/05/1527 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST |
11/03/1511 March 2015 | DIRECTOR APPOINTED MR NIGEL HOWELL |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016234960006 |
24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
23/09/1423 September 2014 | SECTION 519 |
15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/06/146 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND |
04/04/144 April 2014 | DIRECTOR APPOINTED MR NIGEL HOWELL |
03/02/143 February 2014 | SECRETARY APPOINTED MR NIGEL JAMES HIRST |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
21/06/1321 June 2013 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND |
14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/03/1219 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
15/03/1215 March 2012 | ALTER ARTICLES 12/03/2012 |
15/03/1215 March 2012 | ADOPT ARTICLES 12/03/2012 |
14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 2437100 |
24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 |
19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
27/07/1127 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
28/06/1128 June 2011 | DIRECTOR APPOINTED ANDREW DAVEY |
28/06/1128 June 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
28/06/1128 June 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
28/06/1128 June 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH |
28/06/1128 June 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
14/06/1014 June 2010 | TERMINATE DIR APPOINTMENT |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 24/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE RUSSELL |
06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARDS / 01/12/2008 |
02/09/082 September 2008 | DIRECTOR APPOINTED DAVID CHARLES EDWARDS |
02/09/082 September 2008 | DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYDEN |
07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTS EN5 5TZ |
23/01/0823 January 2008 | DIRECTOR RESIGNED |
23/01/0823 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 23/08/06 |
27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 31/08/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
07/12/067 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0631 October 2006 | AUDITOR'S RESIGNATION |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/063 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTS EN5 5TZ |
30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: STATION HOUSE 9-13 SWISS TERRACE LONDON NW6 4RR |
30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 12 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB |
16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
13/12/0313 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/12/028 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
05/12/025 December 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/12/0120 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/09/0029 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
02/02/002 February 2000 | SECRETARY RESIGNED |
02/02/002 February 2000 | NEW SECRETARY APPOINTED |
02/02/002 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/05/996 May 1999 | AUDITOR'S RESIGNATION |
06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 14/08/98 |
08/01/998 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/09/9822 September 1998 | ACC. REF. DATE SHORTENED FROM 14/08/99 TO 31/12/98 |
16/09/9816 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 14/08/98 |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 12 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB |
07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
08/12/958 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/12/946 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
08/01/948 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: KINGSTON HOUSE 234 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HJ |
06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/12/9118 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
26/06/8926 June 1989 | COMPANY NAME CHANGED PEMBERTON & CLARK MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 27/06/89 |
20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
20/06/8920 June 1989 | RETURN MADE UP TO 01/11/88; NO CHANGE OF MEMBERS |
20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/8920 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
20/06/8920 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
18/06/8918 June 1989 | FIRST GAZETTE |
14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 75 HIGH STREET RUISLIP MIDDLESEX HA 48J |
24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 12 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB |
11/12/8711 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
11/12/8711 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 270787 |
11/12/8711 December 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
02/06/862 June 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
02/06/862 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
02/06/862 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
02/06/862 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
22/03/8222 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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