PORTABLE WELFARE LTD - History of Changes


DateDescription
2024-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2024-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN BUTCHER / 10/03/2024
2024-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS JONES / 10/03/2024
2024-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE IRVINE / 10/03/2024
2023-10-07 delete address TKI BOOKKEEPING & ACCOUNTS LTD SUITE 11 INNOVATION SPACES MILE END ROAD COLEFORD GLOUCESTERSHIRE ENGLAND GL16 7QD
2023-10-07 insert address 23 GLOUCESTER ROAD COLEFORD ENGLAND GL16 8BH
2023-10-07 update registered_address
2023-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM TKI BOOKKEEPING & ACCOUNTS LTD SUITE 11 INNOVATION SPACES MILE END ROAD COLEFORD GLOUCESTERSHIRE GL16 7QD ENGLAND
2023-04-07 delete address TKI BOOKKEEPING & ACCOUNTS SUITE 13 INNOVATION SPACES BUSINESS HUB MILE END ROAD COLEFORD GLOUCESTERSHIRE ENGLAND GL16 7QD
2023-04-07 delete sic_code 56290 - Other food services
2023-04-07 insert address TKI BOOKKEEPING & ACCOUNTS LTD SUITE 11 INNOVATION SPACES MILE END ROAD COLEFORD GLOUCESTERSHIRE ENGLAND GL16 7QD
2023-04-07 insert company_previous_name FOREST CATERING & EVENTS LTD
2023-04-07 insert sic_code 38210 - Treatment and disposal of non-hazardous waste
2023-04-07 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-20 => 2024-06-30
2023-04-07 update name FOREST CATERING & EVENTS LTD => PORTABLE WELFARE LTD
2023-04-07 update registered_address
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN BUTCHER / 09/03/2023
2023-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS JONES / 09/03/2023
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES
2023-03-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN THOMAS JONES / 09/03/2023
2023-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM SUITE 13, INNOVATION SPACES, BUSINESS HUB MILE END ROAD COLEFORD GLOUCESTERSHIRE GL16 7QD ENGLAND
2022-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-08 update statutory_documents COMPANY NAME CHANGED FOREST CATERING & EVENTS LTD CERTIFICATE ISSUED ON 08/11/22
2022-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS JONES / 19/09/2022
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN THOMAS JONES / 19/09/2022
2022-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM TKI BOOKKEEPING & ACCOUNTS SUITE 13 INNOVATION SPACES BUSINESS HUB MILE END ROAD COLEFORD GLOUCESTERSHIRE GL16 7QD ENGLAND
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN BUTCHER / 19/09/2022
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS JONES / 19/09/2022
2022-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE IRVINE / 19/09/2022
2022-09-07 delete address TKI BOOKKEEPING & ACCOUNTS SUITE 12 INNOVATION BUSINESS HUB MILE END ROAD COLEFORD ENGLAND GL16 7QD
2022-09-07 insert address TKI BOOKKEEPING & ACCOUNTS SUITE 13 INNOVATION SPACES BUSINESS HUB MILE END ROAD COLEFORD GLOUCESTERSHIRE ENGLAND GL16 7QD
2022-09-07 update registered_address
2022-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM TKI BOOKKEEPING & ACCOUNTS SUITE 12 INNOVATION BUSINESS HUB MILE END ROAD COLEFORD GL16 7QD ENGLAND
2022-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN BUTCHER / 23/08/2022
2022-06-07 delete address 1 MAIN ESTATE OFFICE NEW DUNN BUSINESS PARK COLEFORD ENGLAND GL16 8JD
2022-06-07 insert address TKI BOOKKEEPING & ACCOUNTS SUITE 12 INNOVATION BUSINESS HUB MILE END ROAD COLEFORD ENGLAND GL16 7QD
2022-06-07 update registered_address
2022-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM 1 MAIN ESTATE OFFICE NEW DUNN BUSINESS PARK COLEFORD GL16 8JD ENGLAND
2022-05-15 update statutory_documents DIRECTOR APPOINTED MISS MEGAN BUTCHER
2021-10-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN THOMAS JONES
2021-10-30 update statutory_documents CESSATION OF BEN THOMAS JONES AS A PSC
2021-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS JONES / 18/10/2021
2021-10-19 update statutory_documents CESSATION OF BEN THOMAS JONES AS A PSC
2021-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN THOMAS JONES
2021-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN THOMAS JONES
2021-09-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2021
2021-09-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION