FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 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 inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to 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 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/239 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 09/05/239 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-05-07 |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016148660016 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016148660015 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | SAIL ADDRESS CHANGED FROM: 19-18 UNION STREET LONDON SE1 1SZ |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 15/05/1815 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC |
| 10/01/1810 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 10016450 |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 908450 |
| 21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
| 21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
| 21/12/1721 December 2017 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 11/07/1711 July 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY OUDA SALEH |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/02/1610 February 2016 | SAIL ADDRESS CREATED |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR OUDA SALEH |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 02/02/152 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/152 February 2015 | COMPANY NAME CHANGED PEVEREL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016148660015 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | SECTION 519 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR NIGEL JAMES HIRST |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 10/06/1310 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/03/1219 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 15/03/1215 March 2012 | ALTER ARTICLES 12/03/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 908450 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED ANDREW DAVEY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 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 / KEITH ALAN EDGAR / 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 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA ANN WADLOW / 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 / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 13/07/2009 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 28/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDGAR / 28/07/2008 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/00 |
| 03/05/003 May 2000 | ALTERARTICLES31/03/00 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0010 April 2000 | SHARE SALE AGEEMENT 30/03/00 |
| 10/04/0010 April 2000 | ADOPTARTICLES30/03/00 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | £ NC 100/658450 19/09 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 19/09/96 |
| 01/10/961 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 21/12/9521 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/05/9416 May 1994 | ADOPT MEM AND ARTS 12/04/94 |
| 13/05/9413 May 1994 | ARTICLES OF ASSOCIATION |
| 12/11/9312 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9312 November 1993 | ALTER MEM AND ARTS 19/10/93 |
| 08/11/938 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | MEMORANDUM OF ASSOCIATION |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED |
| 28/10/9328 October 1993 | NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: HOMELIFE HOUSE, 26/32 OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8EZ |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 29/12/9229 December 1992 | |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DOCUMENTS 13/11/92 |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HANTS |
| 17/04/8717 April 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED |
| 22/02/8522 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/85 |
| 17/02/8217 February 1982 | CERTIFICATE OF INCORPORATION |
| 17/02/8217 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8221 January 1982 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company