FIRSTPORT PROPERTY SERVICES NO.10 LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-29 with updates

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25/03/2525 March 2025 Director's details changed for Mr John Joseph Keenan on 2025-03-11

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13/03/2513 March 2025 Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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13/03/2513 March 2025 Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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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

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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17/07/2417 July 2024 Appointment of Mr John Joseph Keenan as a director on 2024-07-01

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2022-12-31

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15/01/2415 January 2024

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15/01/2415 January 2024

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15/01/2415 January 2024

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12/07/2312 July 2023 Certificate of change of name

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08/05/238 May 2023 Change of details for Firstport Limited as a person with significant control on 2023-04-26

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08/05/238 May 2023 Confirmation statement made on 2023-05-08 with updates

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19/01/2319 January 2023 Director's details changed for Mr Ouda Saleh on 2022-12-22

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04/12/224 December 2022 Director's details changed for Mr Ouda Saleh on 2022-12-04

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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01/11/221 November 2022 Termination of appointment of Jenny Frith as a secretary on 2022-10-31

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01/11/221 November 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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01/11/221 November 2022 Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-11-01

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01/11/221 November 2022 Appointment of Mr Steven Perrett as a director on 2022-10-31

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01/11/221 November 2022 Appointment of Mr Ouda Saleh as a director on 2022-10-31

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01/11/221 November 2022 Notification of Firstport Limited as a person with significant control on 2022-10-31

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01/11/221 November 2022 Cessation of Daniel Richard Frith as a person with significant control on 2022-10-31

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01/11/221 November 2022 Cessation of Jenny Frith as a person with significant control on 2022-10-31

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01/11/221 November 2022 Termination of appointment of Daniel Richard Frith as a director on 2022-10-31

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01/11/221 November 2022 Termination of appointment of Jenny Frith as a director on 2022-10-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/09/176 September 2017 31/01/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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15/03/1615 March 2016 PREVSHO FROM 30/04/2016 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY FRITH / 25/03/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY FRITH / 25/03/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD FRITH / 25/03/2015

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14/05/1514 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD FRITH / 01/09/2012

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31/05/1331 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/06/1221 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL FRITH

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17/05/1017 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR APPOINTED MR DANIEL RICHARD FRITH

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/03/0910 March 2009 PREVSHO FROM 31/05/2008 TO 30/04/2008

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08/07/088 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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