Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-06-15 |
update statutory_documents DIRECTOR APPOINTED LAURA MARY ELIZABETH PHAEDRA DOYE |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JEANNE CHANTAL / 01/06/2023 |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSHIRE |
2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DRUSILLA MOODY |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WICKES |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COTTON |
2022-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-17 |
update statutory_documents ADOPT ARTICLES 12/05/2022 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2022 |
2022-04-08 |
update statutory_documents CESSATION OF ANNE KEANE COTTON AS A PSC |
2022-02-17 |
delete person Francis Brown |
2022-02-17 |
delete person Tory Smith |
2022-02-10 |
update statutory_documents SECRETARY APPOINTED MRS CINDY PECHE |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MING CHUNG WU |
2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN-MARIE PHILLIPS |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2021-05-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-07 |
insert company_previous_name THE PORTSMOUTH FESTIVITIES |
2021-04-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2021-04-07 |
update name THE PORTSMOUTH FESTIVITIES => PORTS FEST LTD |
2021-02-10 |
delete source_ip 217.160.0.97 |
2021-02-10 |
insert source_ip 217.160.0.72 |
2021-02-03 |
update statutory_documents COMPANY NAME CHANGED THE PORTSMOUTH FESTIVITIES
CERTIFICATE ISSUED ON 03/02/21 |
2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-10-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STANFORD |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE JEANNE CHANTAL |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GEORGE SPEAR HULL |
2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE SPEAR HULL / 29/03/2019 |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY ALBRECHT |
2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KEANE COTTON |
2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRIORY |
2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE KEANE COTTON |
2018-09-04 |
update statutory_documents CESSATION OF JAMES EDWIN PRIORY AS A PSC |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-03-06 |
update statutory_documents SECRETARY APPOINTED MS ANN-MARIE REBECCA PHILLIPS |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY COX |
2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE STANFORD |
2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LARKMAN |
2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MS DOROTHY AGNES LAW ALBRECHT |
2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAYS |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARPER |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-06-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-05-24 |
update statutory_documents 09/05/16 NO MEMBER LIST |
2016-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COX / 01/08/2015 |
2016-05-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-08-13 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-08-13 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-07-28 |
update statutory_documents 09/05/15 NO MEMBER LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD HAMPSHIRE |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BUGGY |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-09 |
update statutory_documents 09/05/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-12-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES GRAYS |
2013-11-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CATHERINE HARPER |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAWTREE |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAVEN |
2013-07-02 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-07-02 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
2013-06-21 |
insert sic_code 90010 - Performing arts |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
2013-06-10 |
update statutory_documents 09/05/13 NO MEMBER LIST |
2013-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COX / 26/10/2012 |
2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
2013-05-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2013-04-09 |
update statutory_documents DIRECTOR APPOINTED CHERYL BUGGY |
2013-04-09 |
update statutory_documents DIRECTOR APPOINTED DRUSILLA MOODY |
2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MAXWELL CHARLES CRAFT |
2012-06-14 |
update statutory_documents 09/05/12 NO MEMBER LIST |
2012-06-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-06-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2011-06-06 |
update statutory_documents 09/05/11 NO MEMBER LIST |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKMAN |
2010-06-11 |
update statutory_documents 09/05/10 NO MEMBER LIST |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET BROOKMAN / 09/05/2010 |
2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN STEWART LARKMAN |
2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/09 |
2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/08 |
2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2008-05-09 |
update statutory_documents DIRECTOR APPOINTED JAMES PRIORY |
2008-04-29 |
update statutory_documents SECRETARY APPOINTED SALLY COX |
2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HANDS |
2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERESA BRAMBLE |
2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/07 |
2007-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/06 |
2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-26 |
update statutory_documents SECRETARY RESIGNED |
2005-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
HARBOUR COURT
COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH, HAMPSHIRE PO6 4ST |
2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |