FIRSTPORT PROPERTY SERVICES NO.9 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 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 |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location 11 Queensway Queensway House New Milton Hampshire BH25 5NR |
| 13/03/2513 March 2025 | Register inspection address has been changed to 11 Queensway Queensway House 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 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-26 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 27/02/2327 February 2023 | Certificate of change of name |
| 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 2022-05-16 with no updates |
| 20/12/2120 December 2021 | Registration of charge 089181000001, created on 2021-12-10 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Change of share class name or designation |
| 18/10/2118 October 2021 | Particulars of variation of rights attached to shares |
| 08/10/218 October 2021 | Appointment of Firstport Secretarial Limited as a secretary on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr Nigel Howell as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr Ouda Saleh as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Kevin Andrew Barr as a director on 2021-10-04 |
| 08/10/218 October 2021 | Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-10-08 |
| 08/10/218 October 2021 | Termination of appointment of Philip James Cummings as a director on 2021-10-04 |
| 08/10/218 October 2021 | Notification of Firstport Limited as a person with significant control on 2021-10-04 |
| 08/10/218 October 2021 | Withdrawal of a person with significant control statement on 2021-10-08 |
| 08/10/218 October 2021 | Termination of appointment of Keith Alan Edgar as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Nigel Gordon Bannister as a director on 2021-10-04 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/09/154 September 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW BARR / 24/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/03/1512 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 80000 |
| 12/03/1512 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN EDGAR / 23/07/2014 |
| 02/04/142 April 2014 | COMPANY NAME CHANGED GINNY PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 03/03/143 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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