FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Change of details for Emeria Uk Dormant Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Notification of Emeria Uk Dormant Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Cessation of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 11/05/2311 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-26 |
| 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 |
| 18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 10/10/2210 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 03/05/123 May 2012 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 03/05/123 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 1 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 22/03/1122 March 2011 | TERMINATE DIR APPOINTMENT |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 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 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | 14/01/08 NO MEMBER LIST |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED GOALORDER LIMITED CERTIFICATE ISSUED ON 13/08/02 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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