PORTALPLANQUEST LIMITED

Company number 09400439

Date	Type	Description	View / Download
10 Dec 2020	AD01	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to Quayside Tower 252-260 Broad Street Birmingham B1 2HF on 10 December 2020	(1 page)
10 Dec 2020	TM02	Termination of appointment of Ben Robert Westran as a secretary on 9 December 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(28 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Richard Paul James Smith as a director on 19 March 2019	(1 page)
23 Apr 2019	AP01	Appointment of Dr Michael Bingham as a director on 19 March 2019	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(6 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02.08.2022.	(9 pages)
17 Feb 2017	CH03	Secretary's details changed for Ben Robert Westran on 17 February 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Gerald Luke Duignan as a director on 11 November 2016	(1 page)
01 Feb 2017	AP01	Appointment of Mr Richard Paul James Smith as a director on 11 November 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jul 2016	TM01	Termination of appointment of Nicholas Clive Ward as a director on 8 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Gerald Luke Duignan as a director on 8 July 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	(6 pages)
19 Apr 2015	AP01	Appointment of Nicholas Clive Ward as a director on 11 March 2015	(3 pages)
26 Mar 2015	TM01	Termination of appointment of Adam Charles Thynne as a director on 11 March 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from Department for Communities and Local Government Fry Building 2 Marsham Street London SW1P 4DF United Kingdom to 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 26 March 2015	(2 pages)
26 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
26 Mar 2015	AP03	Appointment of Ben Robert Westran as a secretary on 11 March 2015	(3 pages)

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