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PORTREALM LIMITED

Company number 01716542

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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)
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
  • GBP 5,003
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
  • GBP 5,003
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
  • GBP 5,003
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