PORTSDOWN - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO KELLY
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO NICHOLAS KELLY / 06/06/2023
2023-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBSON / 06/06/2023
2023-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LELLIOTT / 06/06/2023
2023-04-07 insert company_previous_name PORTSDOWN OFFICE LIMITED
2023-04-07 update name PORTSDOWN OFFICE LIMITED => SHOWCASE PSR PORTSDOWN LIMITED
2023-01-24 delete address Lakeside 3000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN
2023-01-24 delete address Royston Road Duxford Cambridge CB22 4QH
2023-01-24 insert address Building 3000 Lakeside North Harbour Western Rd Portsmouth PO6 3EN
2023-01-24 insert address Centree House, Units 6- 8 River Road, Bicton Industrial Park, Kimbolton, Cambridgeshire. PE28 0LQ
2023-01-24 insert phone 08458 336 517
2023-01-24 update primary_contact Lakeside 3000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN => Building 3000 Lakeside North Harbour Western Rd Portsmouth PO6 3EN
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY
2022-12-01 update statutory_documents COMPANY NAME CHANGED PORTSDOWN OFFICE LIMITED CERTIFICATE ISSUED ON 01/12/22
2022-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOWCASE PSR LIMITED
2022-08-07 delete address LAKESIDE 3000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN
2022-08-07 insert address PASLOW HALL FARM ESTATE KING STREET HIGH ONGAR ONGAR ESSEX ENGLAND CM5 9QZ
2022-08-07 update account_ref_day 30 => 31
2022-08-07 update account_ref_month 11 => 3
2022-08-07 update accounts_next_due_date 2023-08-31 => 2023-12-31
2022-08-07 update registered_address
2022-07-22 update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023
2022-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM LAKESIDE 3000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN ENGLAND
2022-07-08 update statutory_documents DIRECTOR APPOINTED MR DARREN GRIFFIN
2022-07-08 update statutory_documents DIRECTOR APPOINTED MR DAVID WATKINS
2022-07-08 update statutory_documents DIRECTOR APPOINTED MR KENNETH ROBSON
2022-07-08 update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT BOREHAM
2022-07-08 update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE BOREHAM
2022-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO KELLY
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-05-17 insert partner IID Architects
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-03-30 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-12-03 delete managingdirector Paul Lelliott
2021-12-03 delete personal_emails al..@portsdown.co.uk
2021-12-03 delete personal_emails an..@portsdown.co.uk
2021-12-03 delete personal_emails be..@portsdown.co.uk
2021-12-03 delete personal_emails je..@portsdown.co.uk
2021-12-03 delete personal_emails pa..@portsdown.co.uk
2021-12-03 delete personal_emails pe..@portsdown.co.uk
2021-12-03 delete personal_emails wi..@portsdown.co.uk
2021-12-03 delete vpsales William Kelly
2021-12-03 delete email al..@portsdown.co.uk
2021-12-03 delete email an..@portsdown.co.uk
2021-12-03 delete email be..@portsdown.co.uk
2021-12-03 delete email je..@portsdown.co.uk
2021-12-03 delete email le..@portsdown.co.uk
2021-12-03 delete email ma..@portsdown.co.uk
2021-12-03 delete email pa..@portsdown.co.uk
2021-12-03 delete email pe..@portsdown.co.uk
2021-12-03 delete email sa..@portsdown.co.uk
2021-12-03 delete email to..@portsdown.co.uk
2021-12-03 delete email wi..@portsdown.co.uk
2021-12-03 delete person Andrew Hill
2021-12-03 delete person Beth Gray
2021-12-03 delete person Jessie Lim
2021-12-03 delete person Leo Kelly
2021-12-03 delete person Matt Weeks
2021-12-03 delete person Paul Lelliott
2021-12-03 delete person Peter Crompton
2021-12-03 delete person Sam Asiri
2021-12-03 delete person Tom Wilson
2021-12-03 delete person William Kelly
2021-12-03 delete phone 07392 090 333
2021-12-03 delete phone 07411 524 509
2021-12-03 delete phone 07464 547 771
2021-12-03 delete phone 07595 781 179
2021-12-03 delete phone 07710 635 858
2021-12-03 delete phone 07730 982 790
2021-12-03 delete phone 07739 408 348
2021-12-03 delete phone 07760 168 125
2021-12-03 delete phone 07764 300 070
2021-12-03 delete phone 07850 846 778
2021-12-03 delete phone 07875 334 829
2021-12-03 delete source_ip 68.183.40.80
2021-12-03 insert source_ip 142.93.40.232
2021-07-02 delete source_ip 172.67.198.103
2021-07-02 delete source_ip 104.21.76.180
2021-07-02 insert source_ip 68.183.40.80
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-05-25 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-25 insert phone 07730 982 790
2021-02-02 insert managingdirector Paul Lelliott
2021-02-02 insert personal_emails al..@portsdown.co.uk
2021-02-02 insert personal_emails an..@portsdown.co.uk
2021-02-02 insert personal_emails be..@portsdown.co.uk
2021-02-02 insert personal_emails je..@portsdown.co.uk
2021-02-02 insert personal_emails pa..@portsdown.co.uk
2021-02-02 insert personal_emails pe..@portsdown.co.uk
2021-02-02 insert personal_emails wi..@portsdown.co.uk
2021-02-02 insert vpsales William Kelly
2021-02-02 delete source_ip 104.27.148.113
2021-02-02 delete source_ip 104.27.149.113
2021-02-02 insert email al..@portsdown.co.uk
2021-02-02 insert email an..@portsdown.co.uk
2021-02-02 insert email be..@portsdown.co.uk
2021-02-02 insert email je..@portsdown.co.uk
2021-02-02 insert email le..@portsdown.co.uk
2021-02-02 insert email ma..@portsdown.co.uk
2021-02-02 insert email pa..@portsdown.co.uk
2021-02-02 insert email pe..@portsdown.co.uk
2021-02-02 insert email sa..@portsdown.co.uk
2021-02-02 insert email to..@portsdown.co.uk
2021-02-02 insert email wi..@portsdown.co.uk
2021-02-02 insert person Andrew Hill
2021-02-02 insert person Beth Gray
2021-02-02 insert person Jessie Lim
2021-02-02 insert person Leo Kelly
2021-02-02 insert person Matt Weeks
2021-02-02 insert person Paul Lelliott
2021-02-02 insert person Peter Crompton
2021-02-02 insert person Sam Asiri
2021-02-02 insert person Tom Wilson
2021-02-02 insert person William Kelly
2021-02-02 insert phone 07392 090 333
2021-02-02 insert phone 07411 524 509
2021-02-02 insert phone 07464 547 771
2021-02-02 insert phone 07595 781 179
2021-02-02 insert phone 07710 635 858
2021-02-02 insert phone 07739 408 348
2021-02-02 insert phone 07760 168 125
2021-02-02 insert phone 07764 300 070
2021-02-02 insert phone 07850 846 778
2021-02-02 insert phone 07875 334 829
2021-02-02 insert source_ip 104.21.76.180
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-25 delete managingdirector Paul Lelliott
2020-09-25 delete otherexecutives Leo Kelly
2020-09-25 delete otherexecutives Will Kelly
2020-09-25 delete personal_emails an..@portsdown.co.uk
2020-09-25 delete personal_emails be..@portsdown.co.uk
2020-09-25 delete personal_emails br..@portsdown.co.uk
2020-09-25 delete personal_emails je..@portsdown.co.uk
2020-09-25 delete personal_emails li..@portsdown.co.uk
2020-09-25 delete personal_emails pa..@portsdown.co.uk
2020-09-25 delete personal_emails pe..@portsdown.co.uk
2020-09-25 delete personal_emails wi..@portsdown.co.uk
2020-09-25 delete email an..@portsdown.co.uk
2020-09-25 delete email be..@portsdown.co.uk
2020-09-25 delete email br..@portsdown.co.uk
2020-09-25 delete email je..@portsdown.co.uk
2020-09-25 delete email le..@portsdown.co.uk
2020-09-25 delete email li..@portsdown.co.uk
2020-09-25 delete email ma..@portsdown.co.uk
2020-09-25 delete email pa..@portsdown.co.uk
2020-09-25 delete email pe..@portsdown.co.uk
2020-09-25 delete email sa..@portsdown.co.uk
2020-09-25 delete email to..@portsdown.co.uk
2020-09-25 delete email wa..@portsdown.co.uk
2020-09-25 delete email wi..@portsdown.co.uk
2020-09-25 delete person Alex Johnson
2020-09-25 delete person Andrew Hill
2020-09-25 delete person Beth Gray
2020-09-25 delete person Bryony James
2020-09-25 delete person Jessie Lim
2020-09-25 delete person Leo Kelly
2020-09-25 delete person Lily Isted
2020-09-25 delete person Matt Weeks
2020-09-25 delete person Paul Lelliott
2020-09-25 delete person Peter Crompton
2020-09-25 delete person Sam Asiri
2020-09-25 delete person Tom Wilson
2020-09-25 delete person Will Kelly
2020-09-25 delete source_ip 185.53.59.183
2020-09-25 insert source_ip 172.67.198.103
2020-09-25 insert source_ip 104.27.148.113
2020-09-25 insert source_ip 104.27.149.113
2020-09-02 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-15 delete personal_emails ju..@portsdown.co.uk
2020-07-15 delete personal_emails pa..@portsdown.co.uk
2020-07-15 delete email ju..@portsdown.co.uk
2020-07-15 delete email pa..@portsdown.co.uk
2020-07-15 delete person Justin Brennan
2020-07-15 delete person Paul Wheller
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-04-08 insert managingdirector Paul Lelliott
2020-04-08 insert otherexecutives Leo Kelly
2020-04-08 insert otherexecutives Will Kelly
2020-04-08 insert personal_emails an..@portsdown.co.uk
2020-04-08 insert personal_emails be..@portsdown.co.uk
2020-04-08 insert personal_emails br..@portsdown.co.uk
2020-04-08 insert personal_emails je..@portsdown.co.uk
2020-04-08 insert personal_emails ju..@portsdown.co.uk
2020-04-08 insert personal_emails li..@portsdown.co.uk
2020-04-08 insert personal_emails pa..@portsdown.co.uk
2020-04-08 insert personal_emails pa..@portsdown.co.uk
2020-04-08 insert personal_emails pe..@portsdown.co.uk
2020-04-08 insert personal_emails wi..@portsdown.co.uk
2020-04-08 insert email an..@portsdown.co.uk
2020-04-08 insert email be..@portsdown.co.uk
2020-04-08 insert email br..@portsdown.co.uk
2020-04-08 insert email je..@portsdown.co.uk
2020-04-08 insert email ju..@portsdown.co.uk
2020-04-08 insert email le..@portsdown.co.uk
2020-04-08 insert email li..@portsdown.co.uk
2020-04-08 insert email ma..@portsdown.co.uk
2020-04-08 insert email pa..@portsdown.co.uk
2020-04-08 insert email pa..@portsdown.co.uk
2020-04-08 insert email pe..@portsdown.co.uk
2020-04-08 insert email sa..@portsdown.co.uk
2020-04-08 insert email to..@portsdown.co.uk
2020-04-08 insert email wa..@portsdown.co.uk
2020-04-08 insert email wi..@portsdown.co.uk
2020-04-08 insert person Alex Johnson
2020-04-08 insert person Andrew Hill
2020-04-08 insert person Beth Gray
2020-04-08 insert person Bryony James
2020-04-08 insert person Jessie Lim
2020-04-08 insert person Justin Brennan
2020-04-08 insert person Leo Kelly
2020-04-08 insert person Lily Isted
2020-04-08 insert person Matt Weeks
2020-04-08 insert person Paul Lelliott
2020-04-08 insert person Paul Wheller
2020-04-08 insert person Peter Crompton
2020-04-08 insert person Sam Asiri
2020-04-08 insert person Tom Wilson
2020-04-08 insert person Will Kelly
2020-02-08 delete source_ip 104.27.148.113
2020-02-08 delete source_ip 104.27.149.113
2020-02-08 insert source_ip 185.53.59.183
2019-12-07 delete company_previous_name PORTSDOWN OFFICE FURNITURE LIMITED
2019-12-04 delete source_ip 178.238.133.126
2019-12-04 insert source_ip 104.27.148.113
2019-12-04 insert source_ip 104.27.149.113
2019-11-03 delete source_ip 206.189.247.25
2019-11-03 insert about_pages_linkeddomain instagram.com
2019-11-03 insert contact_pages_linkeddomain instagram.com
2019-11-03 insert index_pages_linkeddomain instagram.com
2019-11-03 insert product_pages_linkeddomain instagram.com
2019-11-03 insert projects_pages_linkeddomain instagram.com
2019-11-03 insert source_ip 178.238.133.126
2019-11-03 insert terms_pages_linkeddomain instagram.com
2019-10-04 delete product_pages_linkeddomain boss-design.co.uk
2019-10-04 delete product_pages_linkeddomain brunner-group.com
2019-10-04 delete product_pages_linkeddomain connection.uk.com
2019-10-04 delete product_pages_linkeddomain faram.com
2019-10-04 delete product_pages_linkeddomain fritzhansen.com
2019-10-04 delete product_pages_linkeddomain hitchmylius.co.uk
2019-10-04 delete product_pages_linkeddomain humanscale.com
2019-10-04 delete product_pages_linkeddomain kieurope.com
2019-10-04 delete product_pages_linkeddomain knoll.com
2019-10-04 delete product_pages_linkeddomain lilylatifi.com
2019-10-04 delete product_pages_linkeddomain loft.co
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-04-29 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-03 delete address 20 Station Road Cambridge CB1 2JD
2019-04-03 delete phone 020 3405 4622
2019-04-03 insert address Royston Road Duxford Cambridge CB22 4QH
2019-04-03 insert phone 01223 653092
2019-02-22 delete source_ip 104.27.148.113
2019-02-22 delete source_ip 104.27.149.113
2019-02-22 insert address 20 Station Road Cambridge CB1 2JD
2019-02-22 insert phone 020 3405 4622
2019-02-22 insert source_ip 206.189.247.25
2018-12-11 update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 1000
2018-11-29 update statutory_documents SOLVENCY STATEMENT DATED 21/11/18
2018-11-29 update statutory_documents CANCEL SHARE PREM A/C 21/11/2018
2018-11-29 update statutory_documents STATEMENT BY DIRECTORS
2018-10-07 delete address UNITS 7 & 8 FITZHERBERT SPUR FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TT
2018-10-07 insert address LAKESIDE 3000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN
2018-10-07 update registered_address
2018-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LACEY
2018-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNITS 7 & 8 FITZHERBERT SPUR FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TT
2018-08-11 delete address 81 Farringdon Street London EC4A 4BL
2018-08-11 delete phone 01243 819 400
2018-08-11 delete phone 020 3405 4622
2018-08-11 insert address Lakeside 3000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN
2018-08-11 insert phone 023 92 210881
2018-08-11 update primary_contact 81 Farringdon Street London EC4A 4BL => Lakeside 3000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-11-30
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-08-31
2018-03-07 update account_ref_day 31 => 30
2018-03-07 update account_ref_month 5 => 11
2018-03-07 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-22 update statutory_documents DIRECTOR APPOINTED MR JAMES LACEY
2018-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREYS
2018-02-13 update statutory_documents PREVSHO FROM 31/05/2018 TO 30/11/2017
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR PAUL LELLIOTT
2018-01-07 update num_mort_outstanding 2 => 1
2018-01-07 update num_mort_satisfied 11 => 12
2017-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017795250013
2017-11-07 update num_mort_charges 12 => 13
2017-11-07 update num_mort_outstanding 1 => 2
2017-11-06 delete product_pages_linkeddomain ki.com
2017-11-06 insert product_pages_linkeddomain kieurope.com
2017-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017795250014
2017-08-20 delete address 31-35 Kirby Street Farringdon London EC1N 8TE
2017-08-20 insert address 81 Farringdon Street London EC4A 4BL
2017-08-20 update primary_contact 31-35 Kirby Street Farringdon London EC1N 8TE => 81 Farringdon Street London EC4A 4BL
2017-07-20 delete source_ip 78.109.168.152
2017-07-20 insert source_ip 104.27.148.113
2017-07-20 insert source_ip 104.27.149.113
2017-06-12 insert product_pages_linkeddomain faram.com
2017-06-12 insert product_pages_linkeddomain lilylatifi.com
2017-06-12 insert product_pages_linkeddomain truedesign.it
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-05 update website_status FailedRobots => OK
2017-05-05 insert registration_number 1779525
2017-03-02 update website_status FlippedRobots => FailedRobots
2017-01-23 update website_status FailedRobots => FlippedRobots
2016-12-20 update account_category MEDIUM => SMALL
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-18 update website_status FlippedRobots => FailedRobots
2016-11-25 update website_status OK => FlippedRobots
2016-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-10-28 insert product_pages_linkeddomain norr11.com
2016-09-30 delete address Featured Projects All Projects 2000 Lakeside
2016-08-03 delete source_ip 52.16.229.118
2016-08-03 insert source_ip 78.109.168.152
2016-07-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-07-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-06-07 update statutory_documents 26/05/16 FULL LIST
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON KELLY / 07/06/2016
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
2015-10-26 delete address Portsdown Workspace, 24 Greville Street, London, EC1N 8TE
2015-10-26 insert address Portsdown Workspace, 24 Greville Street, London,EC1N 8SS
2015-08-03 delete source_ip 54.76.232.45
2015-08-03 insert source_ip 52.16.229.118
2015-07-08 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-08 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-17 update statutory_documents 26/05/15 FULL LIST
2015-04-07 update account_category SMALL => MEDIUM
2015-04-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-04-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 insert address Metro House, Northgate, Chichester PO19 1BE London
2015-03-07 insert address Portsdown Workspace, 24 Greville Street, London, EC1N 8TE
2015-03-07 insert person HQ Chichester
2015-03-07 insert phone 0203 0084515
2015-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
2014-08-16 delete source_ip 80.175.38.205
2014-08-16 insert source_ip 54.76.232.45
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-18 update statutory_documents 26/05/14 FULL LIST
2014-01-12 delete phone 02392 324 611
2014-01-12 insert address Metro House, Northgate, Chichester PO19 1BE
2014-01-12 insert phone 01243 819 400
2014-01-07 update num_mort_outstanding 2 => 1
2014-01-07 update num_mort_satisfied 10 => 11
2013-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-07 update account_ref_day 28 => 31
2013-12-07 update account_ref_month 2 => 5
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-05-31
2013-12-07 update accounts_next_due_date 2013-11-30 => 2015-02-28
2013-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-11-06 update statutory_documents PREVEXT FROM 28/02/2013 TO 31/05/2013
2013-09-06 update num_mort_outstanding 4 => 2
2013-09-06 update num_mort_satisfied 8 => 10
2013-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-08-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-08-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-07-23 update statutory_documents 26/05/13 FULL LIST
2013-07-02 update num_mort_charges 11 => 12
2013-07-02 update num_mort_outstanding 3 => 4
2013-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017795250013
2013-06-25 update num_mort_charges 9 => 11
2013-06-25 update num_mort_outstanding 1 => 3
2013-06-24 update account_category FULL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46650 - Wholesale of office furniture
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-03-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-03-19 update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 17460
2013-03-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-03-14 update statutory_documents SOLVENCY STATEMENT DATED 27/02/13
2013-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-03-14 update statutory_documents CANCEL CAPITAL REDEMPTION RESERVE 27/02/2013
2013-03-14 update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 17460
2013-03-14 update statutory_documents STATEMENT BY DIRECTORS
2012-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-22 update statutory_documents 26/05/12 FULL LIST
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE KELLY
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA KELLY
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE KELLY
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY
2012-04-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-04-04 update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 89460
2012-03-28 update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 12222.00
2011-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-05-27 update statutory_documents 26/05/11 FULL LIST
2011-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-12 update statutory_documents 26/05/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOT JEFFREYS / 26/05/2010
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE KELLY / 26/05/2010
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS KELLY / 26/05/2010
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA FRANCES KELLY / 26/05/2010
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON KELLY / 26/05/2010
2010-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2009-08-25 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2008-09-30 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
2008-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08
2008-01-29 update statutory_documents NC INC ALREADY ADJUSTED 20/06/07
2008-01-29 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-01-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-12 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-11-11 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNITS 7 & 8 FITZHERBERT SPUR FARLINGTON PORTSMOUTH PO6 1TT
2005-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-06-03 update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-09 update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents NC INC ALREADY ADJUSTED 24/02/03
2003-05-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20 update statutory_documents £ NC 10000/60000 24/02/
2003-05-20 update statutory_documents CAPITALISE £1000 24/02/03
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/02
2002-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-27 update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-07-21 update statutory_documents NEW SECRETARY APPOINTED
2000-07-21 update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-11-23 update statutory_documents COMPANY NAME CHANGED PORTSDOWN OFFICE FURNITURE LIMIT ED CERTIFICATE ISSUED ON 24/11/99
1999-07-20 update statutory_documents RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-21 update statutory_documents RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1997-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-07 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-25 update statutory_documents DIRECTOR RESIGNED
1996-08-06 update statutory_documents RETURN MADE UP TO 06/06/96; CHANGE OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-12 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents NC INC ALREADY ADJUSTED 25/11/94
1995-01-06 update statutory_documents £ NC 1000/10000 25/11/
1994-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-08 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-06 update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1992-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-11 update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents DIRECTOR RESIGNED
1991-11-28 update statutory_documents DIRECTOR RESIGNED
1991-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-03-14 update statutory_documents £ NC 100/1000 17/01/91
1991-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-14 update statutory_documents S252 DISP LAYING ACC 17/01/91
1991-03-14 update statutory_documents NC INC ALREADY ADJUSTED 17/01/91
1991-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-09-20 update statutory_documents RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-08-08 update statutory_documents AUDITOR'S RESIGNATION
1988-11-25 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1987-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-09-22 update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/87 FROM: OSBORN HOUSE 25E BROCKHAMPTON LANE HAVANT HANTS PO9 1JB
1987-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-02 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1987-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1987-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/87 FROM: 12 SOUTH STREET HAVANT HANTS