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PORTLAND WIRE PRODUCTS LIMITED

Company number 02931796

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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)
12 Sep 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
14 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with updates
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2024 MR01 Registration of charge 029317960004, created on 16 April 2024
16 Apr 2024 TM01 Termination of appointment of Peter Neville Allman as a director on 12 April 2024
16 Apr 2024 TM01 Termination of appointment of James Bruce Allman as a director on 12 April 2024
16 Apr 2024 AP01 Appointment of Mr Matthew Oliver Lee as a director on 12 April 2024
16 Apr 2024 AP01 Appointment of Mr Kevin Mcguigan as a director on 12 April 2024
15 Apr 2024 MR01 Registration of charge 029317960003, created on 12 April 2024
29 Nov 2023 AA Accounts for a small company made up to 28 February 2023
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
29 Nov 2022 AA Accounts for a small company made up to 28 February 2022
16 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Nov 2021 AA01 Previous accounting period shortened from 31 August 2021 to 28 February 2021
24 May 2021 AD01 Registered office address changed from Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ to 997 London Road Alvaston Derby DE24 8PX on 24 May 2021
24 May 2021 TM01 Termination of appointment of Kevin David Hunn as a director on 5 March 2021
24 May 2021 TM01 Termination of appointment of Nicholas Clive Hunn as a director on 5 March 2021
24 May 2021 AP01 Appointment of Mr Peter Neville Allman as a director on 5 March 2021
24 May 2021 AP01 Appointment of Mr James Bruce Allman as a director on 5 March 2021
09 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
17 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
20 Feb 2020 AA Unaudited abridged accounts made up to 31 August 2019