PORTFORM TWO LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-06-30
2023-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-07-31
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-21 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 09/07/2018
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-16 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 delete company_previous_name HALSALL HOMES LIMITED
2018-08-09 delete address 24 CIRCUS MEWS BATH BA1 2PW
2018-08-09 insert address 11 LANSDOWNE COURT BUMPERS WAY BUMPERS FARM CHIPPENHAM ENGLAND SN14 6RZ
2018-08-09 update registered_address
2018-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 24 CIRCUS MEWS BATH BA1 2PW
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-04-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-02-07 update account_ref_month 4 => 9
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-06-30
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
2015-01-27 update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015
2015-01-26 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-02-07 delete address 24 CIRCUS MEWS BATH ENGLAND BA1 2PW
2014-02-07 insert address 24 CIRCUS MEWS BATH BA1 2PW
2014-02-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
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
2014-01-21 update statutory_documents 31/12/13 FULL LIST
2014-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 12/06/2013
2014-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-02 delete address 28 CIRCUS MEWS BATH SOMERSET BA1 2PW
2013-07-02 insert address 24 CIRCUS MEWS BATH ENGLAND BA1 2PW
2013-07-02 update registered_address
2013-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 28 CIRCUS MEWS BATH SOMERSET BA1 2PW
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
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
2013-01-25 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2012-01-20 update statutory_documents 31/12/11 FULL LIST
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS
2011-01-21 update statutory_documents 31/12/10 FULL LIST
2010-12-09 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2010-01-16 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-31 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM: COOMBEND RADSTOCK BATH AVON BA3 3AW
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-08-16 update statutory_documents AUDITOR'S RESIGNATION
2000-08-16 update statutory_documents AUDITOR'S RESIGNATION
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-03-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/98
1999-02-03 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-13 update statutory_documents COMPANY NAME CHANGED HALSALL HOMES LIMITED CERTIFICATE ISSUED ON 16/11/98
1998-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-29 update statutory_documents NEW SECRETARY APPOINTED
1998-01-29 update statutory_documents SECRETARY RESIGNED
1998-01-29 update statutory_documents SECRETARY RESIGNED
1998-01-29 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-26 update statutory_documents NEW SECRETARY APPOINTED
1996-03-26 update statutory_documents SECRETARY RESIGNED
1996-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-08 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-15 update statutory_documents DIRECTOR RESIGNED
1993-03-29 update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1993-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-05 update statutory_documents £ NC 100000/115000 11/09/92
1992-10-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/92
1992-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-01-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-03 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-03-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1989-02-18 update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-12-13 update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86