Founded in 1982, Firstport Bespoke Property Services Ltd has its registered office in New Milton, it has a status of "Active". This company has 10 directors listed as Hirst, Nigel James, Muncer, Stuart Douglas, Saleh, Ouda, Baldwin, John Anthony, Bicknell, Margaret, Harper, Roger Andrew, Pourdjis, Constantinos, Robinson, Bryce, Shortall, Geraldine, Thompson, Mina. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, John Anthony | 10 March 2005 | 24 July 2006 | 1 |
| BICKNELL, Margaret | 14 August 1998 | 24 July 2006 | 1 |
| HARPER, Roger Andrew | 01 January 2004 | 14 March 2006 | 1 |
| POURDJIS, Constantinos | 16 November 1995 | 30 June 1997 | 1 |
| ROBINSON, Bryce | 14 August 1998 | 31 July 2002 | 1 |
| SHORTALL, Geraldine | 12 June 2000 | 01 March 2006 | 1 |
| THOMPSON, Mina | N/A | 14 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRST, Nigel James | 03 February 2014 | 20 March 2015 | 1 |
| MUNCER, Stuart Douglas | 25 May 2017 | 29 August 2017 | 1 |
| SALEH, Ouda | 20 March 2015 | 25 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| MR01 - N/A | 18 April 2019 | |
| MR04 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2018 | |
| PSC02 - N/A | 15 May 2018 | |
| PSC07 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| AP04 - Appointment of corporate secretary | 21 September 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2016 | |
| MR04 - N/A | 21 January 2016 | |
| MR04 - N/A | 20 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP03 - Appointment of secretary | 16 July 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| CERTNM - Change of name certificate | 27 May 2015 | |
| CONNOT - N/A | 27 May 2015 | |
| TM02 - Termination of appointment of secretary | 24 March 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| MR01 - N/A | 20 October 2014 | |
| AUD - Auditor's letter of resignation | 24 September 2014 | |
| MISC - Miscellaneous document | 23 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| TM02 - Termination of appointment of secretary | 30 January 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 02 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2012 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 12 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| AP04 - Appointment of corporate secretary | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 123 - Notice of increase in nominal capital | 13 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 123 - Notice of increase in nominal capital | 28 March 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| AUD - Auditor's letter of resignation | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 30 November 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| 363a - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 363a - Annual Return | 13 December 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363a - Annual Return | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 January 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| AUD - Auditor's letter of resignation | 06 May 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 225 - Change of Accounting Reference Date | 22 September 1998 | |
| 225 - Change of Accounting Reference Date | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| 288 - N/A | 27 November 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| 287 - Change in situation or address of Registered Office | 29 July 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363x - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363x - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363 - Annual Return | 12 March 1991 | |
| 363 - Annual Return | 16 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1989 | |
| CERTNM - Change of name certificate | 26 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| AA - Annual Accounts | 20 June 1989 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| AC05 - N/A | 18 June 1989 | |
| 287 - Change in situation or address of Registered Office | 14 April 1989 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| RESOLUTIONS - N/A | 11 December 1987 | |
| 363 - Annual Return | 11 December 1987 | |
| AA - Annual Accounts | 11 December 1987 | |
| AA - Annual Accounts | 02 June 1986 | |
| AA - Annual Accounts | 02 June 1986 | |
| 363 - Annual Return | 02 June 1986 | |
| 363 - Annual Return | 02 June 1986 | |
| NEWINC - New incorporation documents | 22 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2019 | Outstanding |
N/A |
| A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
| Debenture | 12 March 2012 | Fully Satisfied |
N/A |
| An accession deed to a debenture dated 5 march 2012 | 05 March 2012 | Fully Satisfied |
N/A |
| Composite debenture | 14 August 2008 | Fully Satisfied |
N/A |
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 January 2000 | Fully Satisfied |
N/A |
