FIRSTPORT SECRETARIAL LIMITED

05806647
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 4 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Nigel Howell) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Steve John Perrett) 2 Buy now
02 Aug 2022 accounts Annual Accounts 4 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 4 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 4 Buy now
11 Sep 2019 officers Termination of appointment of secretary (Stuart Douglas Muncer) 1 Buy now
12 Aug 2019 accounts Annual Accounts 4 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Change of particulars for director (Mr Nigel Howell) 2 Buy now
25 Sep 2018 accounts Annual Accounts 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Aug 2017 accounts Annual Accounts 4 Buy now
11 Jul 2017 officers Appointment of secretary (Stuart Douglas Muncer) 2 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Ouda Saleh) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
06 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Ouda Saleh) 2 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
10 Mar 2015 officers Appointment of director (Mr Nigel Howell) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
04 Mar 2015 accounts Annual Accounts 6 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
14 Aug 2013 accounts Annual Accounts 6 Buy now
31 Jul 2013 officers Termination of appointment of director (Philip Cummings) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Ouda Saleh) 2 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
04 Sep 2012 officers Termination of appointment of director (Catriona Wadlow) 1 Buy now
11 Jun 2012 officers Appointment of director (Mrs Janet Entwistle) 3 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
03 May 2012 officers Termination of appointment of director (Keith Edgar) 1 Buy now
16 Mar 2012 resolution Resolution 17 Buy now
08 Feb 2012 officers Appointment of director (Keith Alan Edgar) 2 Buy now
08 Jul 2011 change-of-name Certificate Change Of Name Company 1 Buy now
08 Jul 2011 change-of-name Change Of Name Notice 3 Buy now
07 Jul 2011 officers Termination of appointment of director 1 Buy now
07 Jul 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
07 Jul 2011 officers Appointment of director (Catriona Ann Wadlow) 2 Buy now
07 Jul 2011 officers Appointment of director (Philip Cummings) 2 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
06 May 2011 accounts Annual Accounts 3 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
22 Jul 2010 accounts Annual Accounts 3 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Charles Edwards) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
19 Oct 2009 accounts Annual Accounts 3 Buy now
06 Jun 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
05 Jun 2009 officers Director and secretary's change of particulars / david edwards / 05/06/2009 1 Buy now
09 Mar 2009 accounts Annual Accounts 3 Buy now
14 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 1ST floor dvs house spring villa park edgware middlesex HA8 7EB 1 Buy now
25 Mar 2008 officers Appointment terminated director and secretary jacqueline katz 1 Buy now
25 Mar 2008 officers Appointment terminated director michael gien 1 Buy now
25 Mar 2008 officers Director and secretary appointed david charles edwards 5 Buy now
25 Mar 2008 officers Director appointed nigel gordon bannister 5 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
14 Sep 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
15 May 2007 annual-return Return made up to 05/05/07; full list of members 2 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB 1 Buy now
30 May 2006 officers New secretary appointed;new director appointed 2 Buy now
30 May 2006 officers New director appointed 2 Buy now
30 May 2006 officers Director resigned 1 Buy now
30 May 2006 officers Secretary resigned 1 Buy now
05 May 2006 incorporation Incorporation Company 17 Buy now