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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)
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
01 May 2019 CH01 Director's details changed for Mr Nicholas Clive Hunn on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr Kevin David Hunn on 1 May 2019
19 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
24 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
31 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,000
09 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4,000
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4,000
09 Jun 2014 AD01 Registered office address changed from , C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, B3 3SD on 9 June 2014
24 Mar 2014 TM02 Termination of appointment of Mark Willey as a secretary
24 Mar 2014 TM01 Termination of appointment of Louise Willey as a director
24 Mar 2014 TM01 Termination of appointment of Mark Willey as a director
12 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AA01 Previous accounting period extended from 31 May 2013 to 31 August 2013
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 May 2012
14 Jun 2012 CH01 Director's details changed for Ms Louise Margaret Willey on 1 October 2006
06 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2