| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD IVOR RICH |
| 2022-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents CESSATION OF PORTLAND INVESTMENTS LIMITED AS A PSC |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-09 |
update statutory_documents ADOPT ARTICLES 05/02/2018 |
| 2018-01-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTLAND INVESTMENTS LIMITED |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES RICH |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DESMOND MCNAMARA |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES WRIGHT |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE HELEN RICH |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN RICH |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD IVOR RICH |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-30 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES WRIGHT |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-24 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-01 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-02 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-09-27 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-09-29 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALLACE MORGAN / 01/01/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN THELMA RICH / 01/01/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RICH / 01/01/2010 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN HALL / 01/01/2010 |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/03 FROM:
8-12 BROOK STREET
LONDON
W1S 1BH |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/96 FROM:
31 DAVIES STREET
LONDON
W1Y 1FN |
| 1996-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-15 |
update statutory_documents ADOPT MEM AND ARTS 06/10/93 |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1980-03-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/03/80 |
| 1966-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |