| Date | Description |
|---|
| 2024-04-07 |
delete address 1 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM 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 600 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7SL
UNITED KINGDOM |
| 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 |
| 2023-07-07 |
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 5 => 8 |
| 2023-04-07 |
update num_mort_outstanding 2 => 5 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210008 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 08/12/2022 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTMAN FINANCE GROUP LTD / 23/11/2022 |
| 2022-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210007 |
| 2022-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210006 |
| 2022-05-07 |
update num_mort_charges 3 => 5 |
| 2022-05-07 |
update num_mort_outstanding 0 => 2 |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210005 |
| 2022-04-07 |
update account_ref_month 6 => 9 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
| 2022-04-07 |
update num_mort_outstanding 3 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 3 |
| 2022-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210004 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100111210001 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100111210002 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100111210003 |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 30/09/2021 |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN FINANCE GROUP LTD |
| 2022-03-17 |
update statutory_documents CESSATION OF ALEX DENIS WINCH READ AS A PSC |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 16/02/2022 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 20/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 20/07/2021 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 20/07/2021 |
| 2021-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-07 |
insert company_previous_name PORTMAN COMMERCIAL PROPERTY LIMITED |
| 2021-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update name PORTMAN COMMERCIAL PROPERTY LIMITED => PORTMAN COMMERCIAL FINANCE LIMITED |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENNIS WINCH READ / 01/01/2021 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DENNIS WINCH READ / 01/01/2021 |
| 2021-03-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents COMPANY NAME CHANGED PORTMAN COMMERCIAL PROPERTY LIMITED
CERTIFICATE ISSUED ON 09/02/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-17 => 2019-03-31 |
| 2017-10-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-10-07 |
update account_ref_day 29 => 30 |
| 2016-10-07 |
update account_ref_month 2 => 6 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210003 |
| 2016-09-21 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210002 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100111210001 |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |