FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 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 |
| 24/03/2524 March 2025 | Director's details changed for Mr Ouda Saleh on 2025-03-11 |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 13/03/2513 March 2025 | Register inspection address has been changed 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 England 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 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 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 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 |
| 15/08/2315 August 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Cessation of Arcturus Corporation Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Notification of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 09/05/239 May 2023 | Change of details for Arcturus Corporation Limited as a person with significant control on 2023-05-07 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 06/02/236 February 2023 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 01/12/221 December 2022 | Withdrawal of the secretaries register information from the public register |
| 01/12/221 December 2022 | Secretaries register information at 2022-12-01 on withdrawal from the public register |
| 01/12/221 December 2022 | Directors' register information at 2022-12-01 on withdrawal from the public register |
| 01/12/221 December 2022 | Withdrawal of the directors' register information from the public register |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 02/03/222 March 2022 | Termination of appointment of Arcturus Corporation Limited as a director on 2022-03-02 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 20/12/2120 December 2021 | Registration of charge 053986470005, created on 2021-12-10 |
| 19/12/2119 December 2021 | Memorandum and Articles of Association |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 07/12/217 December 2021 | Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06 |
| 07/12/217 December 2021 | Withdrawal of a person with significant control statement on 2021-12-07 |
| 11/11/2111 November 2021 | Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Jonathan Peter Holmes as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Ouda Saleh as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Nigel Howell as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Patrick Taylor as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Leanne Barker as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08 |
| 08/11/218 November 2021 | Satisfaction of charge 3 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCGAW |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 07/09/2015 |
| 27/04/2027 April 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/04/2027 April 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 07/09/2015 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR JONATHAN PETER HOLMES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS LEANNE BARKER |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL BLAKE |
| 15/05/1715 May 2017 | CORPORATE DIRECTOR APPOINTED ARCTURUS CORPORATION LIMITED |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MRS HELEN MCGAW |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/02/179 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW PROFESSIONAL SERVICES LIMITED / 08/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O TMS SOUTH WEST LIMITED PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUTLAND / 01/03/2015 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 01/03/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW PROFESSIONAL SERVICES LIMITED / 01/10/2012 |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 13 NORTHUMBERLAND PLACE TEIGNMOUTH DEVON TQ14 8BZ |
| 15/10/1215 October 2012 | ALTER ARTICLES 01/10/2012 |
| 15/10/1215 October 2012 | COMPANY ENTER LIMITED INTER COMPANY GUARANTEE/SECURITY DOCUMENTS 01/10/2012 |
| 15/10/1215 October 2012 | ALTER ARTICLES 01/10/2012 |
| 06/09/126 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CORPORATE SECRETARY APPOINTED JMW PROFESSIONAL SERVICES LIMITED |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTLAND |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 18/03/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | COMPANY NAME CHANGED BLENHIEMS ESTATE AND ASSET MANAG EMENT LIMITED CERTIFICATE ISSUED ON 15/03/07 |
| 05/03/075 March 2007 | COMPANY NAME CHANGED MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMM ERCIAL LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 23 OXLEA ROAD TORQUAY DEVON TQ1 2HF |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CAMPDEN HILL HOUSE 192-196 CAMPDEN HILL ROAD KENSINGTON LONDON W8 7TH |
| 15/05/0615 May 2006 | £ NC 100/600000 11/04 |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 11/04/06 |
| 16/06/0516 June 2005 | COMPANY NAME CHANGED MARSH & PARSONS PROPERTY MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 16/06/05 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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