| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CESSATION OF ALLANA PAYNE AS A PSC |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLANA PAYNE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA GEORGINA PAYNE / 26/05/2020 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAYNE |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PAYNE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID PAYNE |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE PAYNE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-03-08 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE ALLPORT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-01-31 |
| 2015-04-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-03-31 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-05-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address PADDOCK HILL HOUSE SACOMBE GREEN SACOMBE WARE HERTFORDSHIRE ENGLAND SG12 0JH |
| 2014-04-07 |
insert address PADDOCK HILL HOUSE SACOMBE GREEN SACOMBE WARE HERTFORDSHIRE SG12 0JH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-02-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-03-02 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
YORK HOUSE PLACE FARM
WHEATHAMPSTEAD
HERTS
AL4 8SB |
| 2011-03-15 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-04-07 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA GEORGINA PAYNE / 07/04/2010 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
PROSPECT HOUSE
2 ATHENAEUM ROAD
WHETSTONE LONDON
N20 9YU |
| 2009-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 2007-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
CHATHAM COURT
LESBOURNE ROAD
REIGATE
SURREY RH2 7FN |
| 2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2006-09-06 |
update statutory_documents AGREEMENT APPROVED 26/11/04 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents £ SR 10000@1
26/11/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2005-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
44 DARTFORD ROAD
SEVENOAKS
KENT
TN13 3TQ |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
HUNTERS HOUSE
2-12 AVEBURY AVENUE
TONBRIDGE
KENT TN9 1TF |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/00 |
| 2000-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-09-22 |
update statutory_documents ADOPT ARTICLES 21/09/00 |
| 2000-09-22 |
update statutory_documents REREGISTRATION PLC-PRI 21/09/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 1998-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT BR6 8QE |
| 1997-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 1997-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 1992-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-10-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1991-10-03 |
update statutory_documents REREGISTRATION PRI-PLC 25/09/91 |
| 1991-09-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1991-09-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1991-09-27 |
update statutory_documents AUDITORS' REPORT |
| 1991-09-27 |
update statutory_documents AUDITORS' STATEMENT |
| 1991-09-27 |
update statutory_documents BALANCE SHEET |
| 1991-09-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1990-11-16 |
update statutory_documents £ NC 0/110000
29/10 |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
CEDAPS HOUSE
FARNBOROUGH COMMON
ORPINGTON
KENT BR6 7TP |
| 1987-01-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1986-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/86 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1986-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-09-24 |
update statutory_documents COMPANY NAME CHANGED
PORTEVEN LIMITED
CERTIFICATE ISSUED ON 24/09/86 |
| 1986-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-05 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |