Date | Document Type | Document Description |
---|
2024-04-08 | | CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES |
2023-03-21 | | CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES |
2023-03-21 | | CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES |
2023-02-17 | | REGISTERED OFFICE CHANGED ON 17/02/23 FROM Rosy Jeffery Accountants the Loft, Unit 11, Hunthay Business Park Axminster Devon EX13 5RJ |
2022-11-29 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 |
2022-05-11 | CH01 | Director's details changed for Mr Andrew James Warren on 2022-05-11 |
2022-04-20 | AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WARREN |
2022-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES |
2021-12-15 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-15 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES |
2021-03-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 |
2020-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES |
2019-12-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES |
2018-12-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES |
2017-09-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 |
2017-07-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WARREN / 06/07/2017 |
2017-07-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WARREN / 06/07/2017 |
2017-07-06 | PSC04 | Change of details for Mrs Emma Louise Warren as a person with significant control on 2017-07-06 |
2017-03-20 | LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2016-12-09 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 |
2016-03-18 | LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 |
2016-03-18 | AR01 | 18/03/16 ANNUAL RETURN FULL LIST |
2015-12-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 |
2015-03-19 | LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-19 | AR01 | 18/03/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 |
2014-10-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM C/O Rosy Jeffery Accountants Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG |
2014-04-02 | LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-02 | AR01 | 18/03/14 ANNUAL RETURN FULL LIST |
2014-03-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM Precision House 20 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB England |
2014-02-21 | RES15 | CHANGE OF NAME 20/02/2014 |
2014-02-21 | CERTNM | Company name changed portfolio retail LIMITED\certificate issued on 21/02/14 |
2013-12-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 |
2013-05-09 | AR01 | 18/03/13 ANNUAL RETURN FULL LIST |
2012-12-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-18 | RES15 | CHANGE OF NAME 17/09/2012 |
2012-09-18 | CERTNM | Company name changed portfolio retail (dorchester) LIMITED\certificate issued on 18/09/12 |
2012-07-10 | RES15 | CHANGE OF NAME 09/07/2012 |
2012-07-10 | CERTNM | Company name changed beetham springs LTD\certificate issued on 10/07/12 |
2012-04-14 | AR01 | 18/03/12 ANNUAL RETURN FULL LIST |
2011-03-18 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-03-18 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |