| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2020 |
| 2023-05-31 |
update statutory_documents CESSATION OF GLYN VERNON ASHTON AS A PSC |
| 2023-05-31 |
update statutory_documents CESSATION OF JEREMY MOUNTFORD AS A PSC |
| 2023-05-31 |
update statutory_documents CESSATION OF PETER JOHN WALKER AS A PSC |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-07 |
delete sic_code 65120 - Non-life insurance |
| 2021-02-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LANGLANDS |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GLYN VERNON ASHTON |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MOUNTFORD |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WALKER |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN VERNON ASHTON |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MOUNTFORD |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WALKER |
| 2020-07-02 |
update statutory_documents CESSATION OF ROBERT ANDREWS AS A PSC |
| 2020-07-02 |
update statutory_documents CESSATION OF RONALD LANGLANDS AS A PSC |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-21 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-27 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
insert company_previous_name PORTISHEAD (SERVICES ) LIMITED |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 11 => 3 |
| 2015-06-08 |
update name PORTISHEAD (SERVICES ) LIMITED => PORTISHEAD INSURANCE SERVICES LTD |
| 2015-05-29 |
update statutory_documents COMPANY NAME CHANGED PORTISHEAD (SERVICES ) LIMITED
CERTIFICATE ISSUED ON 29/05/15 |
| 2015-05-29 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-01 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-01-07 |
delete address 58 HIGH STREET PORTISHEAD BRISTOL UNITED KINGDOM BS20 6EL |
| 2015-01-07 |
insert address 58 HIGH STREET PORTISHEAD BRISTOL BS20 6EL |
| 2015-01-07 |
insert sic_code 65120 - Non-life insurance |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-08 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-03-04 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2014-03-04 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |