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PORTUGAL PARADISE LIMITED

Company number 05199460

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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)
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Sep 2015 CH01 Director's details changed for Mr Duncan Timothy Crook on 6 August 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 Aug 2014 AD01 Registered office address changed from 4 Heather Close Farnham GU9 8SD to 116 Bartholomew Street Newbury Berkshire RG14 5DT on 22 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of David Paul Grant as a director
03 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr Duncan Timothy Crook on 6 August 2011
05 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Mar 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
12 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Aug 2008 363a Return made up to 06/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / duncan crook / 06/08/2008
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006