FIRSTPORT PROPERTY SERVICES NO.7 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 inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location 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 | 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 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with 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 | |
| 20/06/2320 June 2023 | Notification of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 20/06/2320 June 2023 | Cessation of Mainstay Group Limited as a person with significant control on 2023-05-31 |
| 08/05/238 May 2023 | Secretary's details changed for Mainstay (Secretaries) Limited on 2023-05-07 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 08/05/238 May 2023 | Change of details for Mainstay Group Limited as a person with significant control on 2023-05-07 |
| 06/02/236 February 2023 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX to Queensway House 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 |
| 27/09/2227 September 2022 | Certificate of change of name |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN SANDERS / 01/01/2016 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | AUDITOR'S RESIGNATION |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROOK |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOK |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR LUKE JOHN SANDERS |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR CAMPBELL |
| 17/09/1417 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROOK |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR GREGOR THOMSON CAMPBELL |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR PHILIP ANDREW JOHNS |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SMALLMAN |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PETRI |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR IAN DANIEL SMALLMAN |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR PAUL LEONARD CROOK |
| 14/09/1014 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN LUCAS / 01/10/2009 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LUCAS / 02/01/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PETRI / 02/01/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 02/01/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 02/01/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLEY / 02/01/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 02/01/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DAVID WAYNE CLARK |
| 06/02/096 February 2009 | DIRECTOR APPOINTED PAUL STEVENSON |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HANNIS / 11/10/2007 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED SOCC 18 LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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