FIRSTPORT PROPERTY SERVICES NO.16 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-28 |
| 31/03/2531 March 2025 | Director's details changed for Mr Ouda Saleh on 2025-03-28 |
| 31/03/2531 March 2025 | Director's details changed for Mr Steve John Perrett on 2025-03-28 |
| 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 |
| 24/03/2524 March 2025 | Director's details changed for Mr Steve John Perrett on 2025-03-11 |
| 13/12/2413 December 2024 | Certificate of change of name |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 10/09/2410 September 2024 | Registered office address changed from , Queensway House 11 Queensway, SO21 2DD, Winchester, Hampshire, BH25 5NR, United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-09-10 |
| 09/09/249 September 2024 | Registered office address changed from , 40 Connaught Street, London, W2 2AB, England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-09-09 |
| 28/08/2428 August 2024 | Appointment of Mr Ouda Saleh as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Registered office address changed from 149 Upper Richmond Road London SW15 2TX England to 40 Connaught Street London W2 2AB on 2024-08-28 |
| 28/08/2428 August 2024 | Cessation of Allan Henry Fuller as a person with significant control on 2024-08-27 |
| 28/08/2428 August 2024 | Notification of Chesterton Uk Services Limited as a person with significant control on 2024-08-27 |
| 28/08/2428 August 2024 | Termination of appointment of Susan Janet Martindale as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Termination of appointment of Allan Henry Fuller as a director on 2024-08-27 |
| 21/08/2421 August 2024 | Satisfaction of charge 1 in full |
| 13/08/2413 August 2024 | Change of details for Mr Allan Henry Fuller as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Allan Henry Fuller on 2024-08-13 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Change of details for Mr Allan Henry Fuller as a person with significant control on 2024-07-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 18/07/2318 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 22/10/2122 October 2021 | Notification of Allan Henry Fuller as a person with significant control on 2020-09-01 |
| 22/10/2122 October 2021 | Cessation of Nigel Spencer Sloam as a person with significant control on 2020-09-01 |
| 22/10/2122 October 2021 | Cessation of Nigel Spencer Sloam - Held in Trust for Frank Fuller as a person with significant control on 2020-09-01 |
| 22/10/2122 October 2021 | Cessation of Michael John Bonehill as a person with significant control on 2020-09-01 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/04/2012 April 2020 | REGISTERED OFFICE CHANGED ON 12/04/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 12/04/2012 April 2020 | Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2020-04-12 |
| 18/03/2018 March 2020 | DISS40 (DISS40(SOAD)) |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONEHILL / 16/03/2020 |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM - HELD IN TRUST FOR FRANK FULLER / 16/03/2020 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 16/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENRY FULLER / 16/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET MARTINDALE / 16/03/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, SECRETARY FRANK FULLER |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE COOPER |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SPENCER SLOAM |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BONEHILL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | CESSATION OF MICHAEL JOHN BONEHILL AS A PSC |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 08/01/188 January 2018 | Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2018-01-08 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/03/1723 March 2017 | Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0YZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2017-03-23 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART NICKLOES |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED SUSAN JANET MARTINDALE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED STUART PAUL NICKLOES |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED KATHERINE SOPHIA COOPER |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET MARTINDALE / 15/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENRY FULLER / 01/04/2011 |
| 25/01/1125 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HENRY FULLER / 29/04/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/02/0011 February 2000 | |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 149 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TX |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | S369(4) SHT NOTICE MEET 20/12/93 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/8928 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/7612 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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