FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-11 |
| 24/03/2524 March 2025 | Director's details changed for Mr Ouda Saleh on 2025-03-11 |
| 13/03/2513 March 2025 | Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location 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 England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2025-03-11 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts 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 |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 15/08/2315 August 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Notification of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Cessation of Arcturus Corporation Limited as a person with significant control on 2023-05-31 |
| 09/05/239 May 2023 | Termination of appointment of Arcturus Corporation Limited as a director on 2023-04-26 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 19/04/2319 April 2023 | Change of details for Arcturus Corporation Limited as a person with significant control on 2023-04-03 |
| 19/04/2319 April 2023 | Director's details changed for Arcturus Corporation Limited on 2023-04-03 |
| 06/02/236 February 2023 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 01/12/221 December 2022 | Withdrawal of the directors' register information from the public register |
| 01/12/221 December 2022 | Secretaries register information at 2022-12-01 on withdrawal from the public register |
| 01/12/221 December 2022 | Change of details for Arcturus Corporation Limited as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Withdrawal of the secretaries register information from the public register |
| 01/12/221 December 2022 | Directors' register information at 2022-12-01 on withdrawal from the public register |
| 11/10/2211 October 2022 | Termination of appointment of a director |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Registration of charge 038370470003, created on 2021-12-10 |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06 |
| 07/12/217 December 2021 | Withdrawal of a person with significant control statement on 2021-12-07 |
| 11/11/2111 November 2021 | Appointment of Nigel Howell as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Ouda Saleh as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Jonathan Peter Holmes as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Patrick Taylor as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08 |
| 08/11/218 November 2021 | Satisfaction of charge 2 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCGAW |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 07/09/2015 |
| 27/04/2027 April 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/05/1715 May 2017 | CORPORATE DIRECTOR APPOINTED ARCTURUS CORPORATION LIMITED |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MRS HELEN MCGAW |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | COMPANY NAME CHANGED TMS SOUTH WEST LIMITED CERTIFICATE ISSUED ON 30/09/15 |
| 03/09/153 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUTLAND / 01/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 01/08/2014 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HOLMES / 01/08/2014 |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/08/1328 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW PROFESSIONAL SERVICES LIMITED / 01/10/2012 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 01/10/2012 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 25/10/1225 October 2012 | CORPORATE SECRETARY APPOINTED JMW PROFESSIONAL SERVICES LIMITED |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED PATRICK TAYLOR |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOLEY |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MICHAEL RUTLAND |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMENT |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LABDON |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOLEY |
| 15/10/1215 October 2012 | COMPANY INTER LIMITED INTER COMPANY GUARANTEE/SECURITY DOCUMENTS 01/10/2012 |
| 15/10/1215 October 2012 | ALTER ARTICLES 01/10/2012 |
| 15/10/1215 October 2012 | ALTER ARTICLES 01/10/2012 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | CONSOLIDATION 30/07/12 |
| 13/07/1213 July 2012 | SECOND FILING WITH MUD 17/08/11 FOR FORM AR01 |
| 29/05/1229 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KNIGHT |
| 08/04/118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 45776 |
| 08/04/118 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 45400 |
| 01/02/111 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 28/09/1028 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HOLMES / 21/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED AMANDA KNIGHT |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED JONATHAN PETER HOLMES |
| 04/06/104 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED TORBAY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/09 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 02/06/092 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOREEN STEWART |
| 20/03/0820 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | NC INC ALREADY ADJUSTED 21/06/07 |
| 21/07/0721 July 2007 | £ NC 25000/50000 21/06/ |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 28/11/0628 November 2006 | £ NC 21000/25000 02/11/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | £ NC 20000/21000 01/10/ |
| 19/11/0419 November 2004 | NC INC ALREADY ADJUSTED 01/10/04 |
| 04/11/044 November 2004 | £ NC 10000/20000 30/09/ |
| 04/11/044 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 18/09/0118 September 2001 | £ NC 1000/10000 24/08/ |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 10 RONCEVAL HIGHER ERITH ROAD TORQUAY DEVON TQ1 2NH |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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