| Date | Description |
|---|
| 2024-04-07 |
delete address 1 PAVILION COURT 1 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL |
| 2024-04-07 |
insert address PORTMAN HOUSE 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YE |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
1 PAVILION COURT 1 PAVILION COURT
600 PAVILION DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7SL |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 13/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTMAN FINANCE GROUP LTD / 13/11/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 8 => 9 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067973650011 |
| 2022-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 08/12/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN FINANCE GROUP LTD |
| 2022-07-18 |
update statutory_documents CESSATION OF ALEX DENIS WINCH READ AS A PSC |
| 2022-07-07 |
update num_mort_charges 9 => 10 |
| 2022-07-07 |
update num_mort_outstanding 7 => 8 |
| 2022-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067973650010 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH 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 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENNIS WINCH READ / 01/01/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DENNIS WINCH READ / 01/01/2021 |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 6 => 7 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067973650009 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENNIS WINCH READ / 07/04/2020 |
| 2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DENNIS WINCH READ / 01/04/2020 |
| 2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DENNIS WINCH READ / 07/04/2020 |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIANNA READ |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update num_mort_charges 7 => 8 |
| 2018-05-10 |
update num_mort_outstanding 5 => 6 |
| 2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067973650008 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067973650007 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-03-07 |
delete address 1 PAVILION COURT 1 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7SL |
| 2015-03-07 |
insert address 1 PAVILION COURT 1 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL |
| 2015-03-07 |
update num_mort_charges 5 => 6 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-20 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067973650006 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 18 OSYTH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7DY |
| 2014-11-07 |
insert address 1 PAVILION COURT 1 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7SL |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
18 OSYTH CLOSE
BRACKMILLS INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7DY |
| 2014-05-07 |
update num_mort_charges 4 => 5 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067973650005 |
| 2014-02-07 |
delete address 18 OSYTH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7DY |
| 2014-02-07 |
insert address 18 OSYTH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7DY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-28 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-01-30 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-23 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-24 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX DENNIS WINCH READ / 24/01/2011 |
| 2011-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGIANNA DUNN / 24/01/2011 |
| 2011-01-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
15-17 THE DRAPERY
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 2ET |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-21 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX DENNIS WINCH READ / 21/01/2010 |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-12 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 30/09/2009 |
| 2009-06-03 |
update statutory_documents COMPANY NAME CHANGED PORTMAN BUSINESS DATA LIMITED
CERTIFICATE ISSUED ON 10/06/09 |
| 2009-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGIANNA DUNN / 08/04/2009 |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX READ / 28/01/2009 |
| 2009-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGIANNA DUNN / 28/01/2009 |
| 2009-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |