- Company Overview for PORTREALM LIMITED (01716542)
- Filing history for PORTREALM LIMITED (01716542)
- People for PORTREALM LIMITED (01716542)
- More for PORTREALM LIMITED (01716542)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
09 Sep 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
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09 Sep 2016 | TM01 | Termination of appointment of Vivian Darkazally as a director on 22 August 2016 | |
09 Sep 2016 | AD01 | Registered office address changed from 50 Seymour Street London W1H 7JG to Gibson Appleby 1-3 Ship Street Shoreham-by-Sea BN43 5DH on 9 September 2016 | |
04 Jul 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
08 Jun 2016 | AP01 | Appointment of Mrs Valerie Joy Friend as a director on 20 May 2016 | |
25 Aug 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
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15 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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20 Jun 2014 | TM01 | Termination of appointment of Radhika Byrn as a director | |
20 Jun 2014 | TM01 | Termination of appointment of Norman Friend as a director | |
20 Dec 2013 | AP01 | Appointment of Mr Andrew Charles Clark as a director | |
29 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
24 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
22 Jun 2012 | TM02 | Termination of appointment of Norman Friend as a secretary | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
20 May 2011 | AD01 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
16 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for Floriano Fererico Priori on 1 February 2010 | |
16 Jun 2010 | CH01 | Director's details changed for Norman Leslie Friend on 1 February 2010 |