FIRSTPORT PROPERTY SERVICES NO.14 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-11 |
| 12/03/2512 March 2025 | Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 12/03/2512 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 11/06/2411 June 2024 | Certificate of change of name |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 15/11/2315 November 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 02/06/232 June 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 06/05/236 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-11 |
| 14/03/2314 March 2023 | Appointment of Mr Ouda Saleh as a director on 2023-03-06 |
| 14/03/2314 March 2023 | Termination of appointment of Nicholas Alexander Faulkner as a director on 2023-03-06 |
| 14/03/2314 March 2023 | Cessation of Nicholas Alexander Faulkner as a person with significant control on 2022-03-06 |
| 14/03/2314 March 2023 | Notification of Firstport Limited as a person with significant control on 2023-03-06 |
| 14/03/2314 March 2023 | Appointment of Mr Steven John Perrett as a director on 2023-03-06 |
| 14/03/2314 March 2023 | Termination of appointment of Andrew Paul Mcsmythurs as a director on 2023-03-06 |
| 14/03/2314 March 2023 | Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Hampshire County Estates Limited as a secretary on 2023-03-06 |
| 10/03/2310 March 2023 | Satisfaction of charge 055744530002 in full |
| 10/03/2310 March 2023 | Satisfaction of charge 055744530004 in full |
| 09/01/239 January 2023 | Appointment of Andrew Paul Mcsmythurs as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Emma Davey as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on 2022-01-11 |
| 10/01/2210 January 2022 | Director's details changed for Mr Nicholas Alexander Faulkner on 2022-01-10 |
| 10/01/2210 January 2022 | Director's details changed for Mr Nicholas Alexander Faulkner on 2022-01-10 |
| 22/12/2122 December 2021 | Satisfaction of charge 055744530003 in full |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 20/05/2120 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 055744530004 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/10/2020 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055744530003 |
| 16/07/2016 July 2020 | CESSATION OF GLORIA ANNE FAULKNER AS A PSC |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CORPORATE SECRETARY APPOINTED HAMPSHIRE COUNTY ESTATES LIMITED |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY GLORIA FAULKNER |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 13/08/1913 August 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055744530002 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS EMMA EMMA DAVEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED ALCHEMY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/02/19 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055744530001 |
| 04/04/174 April 2017 | COMPANY NAME CHANGED ALEXANDER FAULKNER PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 5 STANBRIDGE LAKES ROMSEY HAMPSHIRE SO51 0GY |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055744530001 |
| 12/10/1512 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | COMPANY NAME CHANGED POLKADOT PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FAULKNER / 01/06/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FAULKNER / 01/06/2014 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA ANNE FAULKNER / 01/06/2014 |
| 20/10/1420 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM WOODSIDE HOUSE WINCHESTER ROAD GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HN UNITED KINGDOM |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/10/1210 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | 11/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 21/10/1121 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | 11/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O ENCY ASSOCIATES LTD PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS UNITED KINGDOM |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MRS GLORIA ANNE FAULKNER |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED POLKADOT.UK.COM LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/12/1010 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HEWETT |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWETT |
| 11/01/1011 January 2010 | Annual return made up to 26 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 06/08/2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: SANDPITS HOUSE, HIGH STREET SHIRRELL HEATH HAMPSHIRE SO32 2JN |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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