PORTSMOUTH CORNERSTONE LIMITED - History of Changes


DateDescription
2023-10-07 update account_ref_day 29 => 28
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-29 => 2024-09-28
2023-09-28 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-09-27 update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-29
2023-03-22 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-21 update statutory_documents FIRST GAZETTE
2023-03-15 update statutory_documents DIRECTOR APPOINTED MR CHRIS ELLINS
2023-03-15 update statutory_documents DIRECTOR APPOINTED MR DAVID ROY GRAY
2023-03-15 update statutory_documents DIRECTOR APPOINTED MR RAYMOND BAKER
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-23 update statutory_documents DIRECTOR APPOINTED MR MAURICE JAMES SMITH
2022-09-28 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ORSMOND
2022-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-04-07 update accounts_next_due_date 2022-03-21 => 2022-09-29
2022-03-16 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 update account_ref_day 30 => 29
2022-01-07 update accounts_next_due_date 2021-12-28 => 2022-03-21
2021-12-21 update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-28
2021-09-28 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 237725
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY
2019-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DENNIS
2019-09-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GWYN TOMLINSON
2019-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2019-03-12 update statutory_documents SECRETARY APPOINTED MR MICHAEL GWYNN TOMLINSON
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRAY
2019-02-12 update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD DENNIS
2019-02-11 update statutory_documents DIRECTOR APPOINTED MR BARRY HENSHAW
2019-02-11 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM GEORGE HOARE
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HOLMES
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HARMAN
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DURRELL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-11 update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 227725
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-07 insert company_previous_name CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE)
2018-03-07 update name CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE) => PORTSMOUTH CORNERSTONE LIMITED
2018-01-30 update statutory_documents COMPANY NAME CHANGED CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE) CERTIFICATE ISSUED ON 30/01/18
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-06-14 update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT HARVEY
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-09 update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 202225
2017-01-08 update statutory_documents THAT THE ACQUISITION OF 500 A ORDINARY £10 SHARES AND 2,650 B ORDINARY £10 IN THE CAPITAL OF PORTSMOUTH CORNERSTONE LTD IS APPROVED 26/10/2016
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2016-11-06 update statutory_documents ADOPT ARTICLES 14/10/2016
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHISLETT
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address PURBROOK CENTRE STAKES ROAD STAKES ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5LX
2015-02-07 insert address PURBROOK CENTRE STAKES ROAD STAKES ROAD WATERLOOVILLE HAMPSHIRE PO7 5LX
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update num_mort_outstanding 3 => 0
2015-01-07 update num_mort_satisfied 0 => 3
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-21 update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS ORSMOND
2014-07-07 update account_ref_day 30 => 31
2014-07-07 update account_ref_month 6 => 12
2014-07-07 update accounts_next_due_date 2015-03-31 => 2014-09-30
2014-06-10 update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-06-09 update statutory_documents DIRECTOR APPOINTED MR JORDON HARTLEY GOLDING-SMITH
2014-06-07 delete address 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2014-06-07 insert address PURBROOK CENTRE STAKES ROAD STAKES ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5LX
2014-06-07 update registered_address
2014-06-03 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN STUART GRAY
2014-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2014 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2014-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2014 FROM PURBROOK CENTRE STAKES ROAD WATERLOOVILLE HAMPSHIRE PO7 5LX ENGLAND
2014-02-07 delete address 24 PARK ROAD SOUTH HAVANT HAMPSHIRE ENGLAND PO9 1HB
2014-02-07 insert address 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MANKERTY
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKMAN
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BLACKMAN
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-12-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-06 update account_ref_day 31 => 30
2013-09-06 update account_ref_month 12 => 6
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-03-31
2013-08-27 update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM
2011-08-31 update statutory_documents DIRECTOR APPOINTED BARRIE JOHN HOLMES
2011-08-31 update statutory_documents DIRECTOR APPOINTED CHARLES GORDON HARMAN
2011-01-21 update statutory_documents 31/12/10 FULL LIST
2011-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MANKERTY / 31/12/2010
2011-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACKMAN / 31/12/2010
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GREASLEY
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2010-07-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 31/12/09 NO CHANGES
2010-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JACKSON / 12/12/2008
2009-12-18 update statutory_documents DIRECTOR APPOINTED ALAN GREASLEY
2009-12-18 update statutory_documents DIRECTOR APPOINTED DAVID PATRICK NIGEL JAMES CHISLETT
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN COLES
2009-07-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07 update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2005-04-26 update statutory_documents NEW SECRETARY APPOINTED
2005-04-11 update statutory_documents SECRETARY RESIGNED
2005-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-09 update statutory_documents DIRECTOR RESIGNED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-24 update statutory_documents DIRECTOR RESIGNED
2004-09-13 update statutory_documents DIRECTOR RESIGNED
2004-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-14 update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2003-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents NEW SECRETARY APPOINTED
1999-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-02-18 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents ADOPT MEM AND ARTS 30/10/96
1997-07-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96
1997-07-22 update statutory_documents SHARES ISSUED 30/10/96
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-04 update statutory_documents NC INC ALREADY ADJUSTED 29/09/95
1996-09-04 update statutory_documents NC INC ALREADY ADJUSTED 29/09/95
1996-09-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95
1996-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-27 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-05 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-03 update statutory_documents DIRECTOR RESIGNED
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-03 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-18 update statutory_documents DIRECTOR RESIGNED
1992-03-18 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-01 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-31 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-12-15 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS