PORTFIELD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES
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
2019-09-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-07 update num_mort_outstanding 1 => 0
2016-09-07 update num_mort_satisfied 2 => 3
2016-08-07 update num_mort_outstanding 3 => 1
2016-08-07 update num_mort_satisfied 0 => 2
2016-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-12-08 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-11-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-10 update statutory_documents 13/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-12-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-11-11 update statutory_documents 13/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-12-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-11-04 update statutory_documents 13/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents 13/10/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-27 update statutory_documents 13/10/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents 13/10/10 FULL LIST
2010-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 1 STAMFORD LODGE AMHURST PARK LONDON N16 5LS
2010-07-29 update statutory_documents DIRECTOR APPOINTED JUDITH LIPSCHITZ
2010-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LIPSCHITZ
2010-03-03 update statutory_documents 16/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JONAS LIPSCHITZ / 16/02/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-24 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-28 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-18 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-25 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-18 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-15 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-06 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-01 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-28 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-06 update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-21 update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-05 update statutory_documents RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-03 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 37B NEW CAVENDISH STREET LONDON W1.
1990-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 1 STAMFORD LODGE AMHURST PARK LONDON N16
1990-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION