FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
Company 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 |
| 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 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 | Total exemption full accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 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 2022-05-14 with no updates |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
| 09/05/199 May 2019 | ALTER ARTICLES 04/04/2019 |
| 09/05/199 May 2019 | ARTICLES OF ASSOCIATION |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058766800001 |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILLSON |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY ENNIS |
| 25/03/1925 March 2019 | CHANGE OF NAME 16/03/2019 |
| 25/03/1925 March 2019 | CESSATION OF BDW TRADING LIMITED AS A PSC |
| 25/03/1925 March 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR OUDA SALEH |
| 21/03/1921 March 2019 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 20/03/1920 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 07/11/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR JULIAN PAUL HODDER |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR GARY MARTIN ENNIS |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 05/01/165 January 2016 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL |
| 05/01/165 January 2016 | TERMINATE DIR APPOINTMENT |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE BAIRD / 08/09/2015 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED THOMAS ANTHONY LEWIS OLSEN |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/07/1424 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED BARRATT EMC LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/02/1221 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1221 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 21/02/1221 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1217 February 2012 | COMPANY NAME CHANGED DAVID WILSON HOMES LAND (NO 8) LIMITED CERTIFICATE ISSUED ON 17/02/12 |
| 17/02/1217 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMALPRIT BAINS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 15/02/1215 February 2012 | SECRETARY APPOINTED THOMAS STEPHEN KEEVIL |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ALASTAIR BAIRD |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ANDREW EDWARD BILLSON |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEARDS |
| 31/08/1131 August 2011 | CORPORATE DIRECTOR APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED KAMALPRIT KAUR BAINS |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH |
| 25/07/1125 July 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 05/08/105 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALAN DEARDS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOGARTH / 19/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED IAN HOGARTH |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED RUSSELL ALAN DEARDS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LE76 6WB |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 09/11/06 |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 09/11/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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