FIRSTPORT OPERATIONS PD LIMITED

06277828
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 7 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 112 Buy now
06 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
19 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Apr 2023 insolvency Solvency Statement dated 03/04/23 1 Buy now
19 Apr 2023 resolution Resolution 1 Buy now
24 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 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
12 Sep 2022 mortgage Statement of satisfaction of a charge 1 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 5 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
16 Sep 2020 accounts Annual Accounts 23 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 23 Buy now
14 May 2019 officers Change of particulars for director (Mr Nigel Howell) 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 mortgage Registration of a charge 78 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2018 accounts Annual Accounts 22 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Stuart Douglas Muncer) 1 Buy now
21 Sep 2017 officers Appointment of corporate secretary (Firstport Secretarial Limited) 2 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Ouda Saleh) 1 Buy now
11 Jul 2017 officers Appointment of secretary (Stuart Douglas Muncer) 2 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 22 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 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
14 Oct 2015 accounts Annual Accounts 14 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
24 Mar 2015 officers Termination of appointment of secretary (Nigel James Hirst) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
20 Oct 2014 mortgage Registration of a charge 198 Buy now
24 Sep 2014 auditors Auditors Resignation Company 1 Buy now
23 Sep 2014 miscellaneous Miscellaneous 1 Buy now
15 Aug 2014 accounts Annual Accounts 15 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 officers Termination of appointment of director (Mark Hoyland) 1 Buy now
04 Apr 2014 officers Appointment of director (Mr Nigel Howell) 2 Buy now
18 Dec 2013 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
18 Dec 2013 officers Appointment of secretary (Mr Nigel James Hirst) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Mark Edward Hoyland) 2 Buy now
27 Aug 2013 accounts Annual Accounts 16 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
14 Jun 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 officers Termination of appointment of director (Keith Edgar) 1 Buy now
02 Oct 2012 accounts Annual Accounts 17 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
18 May 2012 annual-return Annual Return 6 Buy now
02 May 2012 officers Termination of appointment of director (Lee Middleburgh) 1 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 resolution Resolution 17 Buy now
12 Mar 2012 mortgage Particulars of a mortgage or charge 111 Buy now
24 Jan 2012 officers Change of particulars for director (Lee Eamon Middleburgh) 2 Buy now
19 Jan 2012 accounts Annual Accounts 19 Buy now
14 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
14 Jul 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
28 Jun 2011 officers Appointment of director (Keith Alan Edgar) 2 Buy now
28 Jun 2011 officers Appointment of director (Catriona Ann Wadlow) 2 Buy now
28 Jun 2011 officers Appointment of director (Lee Eamon Middleburgh) 2 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 officers Appointment of director (Mr David Charles Edwards) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (William Procter) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr William Kenneth Proctor) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Michael John Gaston) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now