| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099794410001 |
| 2023-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099794410002 |
| 2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099794410003 |
| 2023-04-07 |
delete address WHITE LYON HOUSE PERRY HILL WORPLESDON GUILDFORD ENGLAND GU3 3RE |
| 2023-04-07 |
insert address 6 LLYS CASTAN PARC MENAI BUSINESS PARK BANGOR GWYNEDD WALES LL57 4FH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents CESSATION OF PORTCHESTER ESTATES LIMITED AS A PSC |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
WHITE LYON HOUSE PERRY HILL
WORPLESDON
GUILDFORD
GU3 3RE
ENGLAND |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATKIN JONES |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHIAVO |
| 2022-09-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 20/09/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY SCHIAVO / 20/09/2021 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTCHESTER ESTATES LIMITED / 20/09/2021 |
| 2021-10-07 |
delete address SALISBURY HOUSE 20 QUEENS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 9XE |
| 2021-10-07 |
insert address WHITE LYON HOUSE PERRY HILL WORPLESDON GUILDFORD ENGLAND GU3 3RE |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
SALISBURY HOUSE 20 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9XE
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-07 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2021-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-09 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN WATKIN JONES |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE WATKIN JONES |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WATKIN JONES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 01/08/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTCHESTER ESTATES LIMITED / 06/04/2016 |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-01 => 2018-11-30 |
| 2017-11-01 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTCHESTER ESTATES LIMITED |
| 2017-07-18 |
update statutory_documents CESSATION OF PAUL DAVID ANTHONY GARDINER AS A PSC |
| 2017-06-08 |
update num_mort_charges 1 => 2 |
| 2017-06-08 |
update num_mort_outstanding 1 => 2 |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GLYN WATKIN JONES |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099794410002 |
| 2017-04-27 |
insert sic_code 41100 - Development of building projects |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099794410001 |
| 2016-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |