- Company Overview for THE PORTA GROUP LIMITED (06680098)
- Filing history for THE PORTA GROUP LIMITED (06680098)
- People for THE PORTA GROUP LIMITED (06680098)
- More for THE PORTA GROUP LIMITED (06680098)
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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07 Oct 2016 | AP03 | Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016 | |
06 Oct 2016 | AP01 | Appointment of Mr Andrew James Tedbury as a director on 30 September 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Andrew James Tedbury as a director on 30 September 2016 | |
06 Oct 2016 | AP01 | Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016 | |
06 Oct 2016 | AP01 | Appointment of Mr Andrew James Tedbury as a director on 30 September 2016 | |
06 Oct 2016 | TM02 | Termination of appointment of Kevin Barry Curran as a secretary on 30 September 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
09 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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12 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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09 May 2014 | AD01 | Registered office address changed from C/O Brindley Goldstein Limited 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 9 May 2014 | |
07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
21 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
21 Sep 2011 | TM01 | Termination of appointment of Ian Bates as a director | |
10 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Feb 2011 | AA01 | Previous accounting period extended from 30 June 2010 to 31 December 2010 | |
15 Oct 2010 | AP01 | Appointment of Mr Kevin Barrie Prosser as a director | |
15 Oct 2010 | AD01 | Registered office address changed from 1 Thatchers Croft Latchingdon Chelmsford Essex CM3 6UD on 15 October 2010 | |
15 Oct 2010 | AP01 | Appointment of Mr Kevin Barry Curran as a director | |
15 Oct 2010 | AP03 | Appointment of Mr Kevin Barry Curran as a secretary |