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Porsche Design Great Britain Limited

Documents

Total Documents160
Total Pages1,016

Filing History

14 December 2023Confirmation statement made on 4 December 2023 with no updates
21 November 2023Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
14 December 2022Confirmation statement made on 4 December 2022 with updates
6 October 2022Full accounts made up to 31 December 2020
15 December 2021Confirmation statement made on 4 December 2021 with no updates
13 January 2021Termination of appointment of Daniela Braun as a director on 30 December 2020
11 January 2021Confirmation statement made on 4 December 2020 with no updates
4 January 2021Termination of appointment of Christian Wiehenbrauk as a director on 30 December 2020
4 January 2021Termination of appointment of Volker Strotmeier as a director on 30 December 2020
18 December 2020Appointment of Stefanie Sabine Simone Krug as a director on 15 December 2020
3 December 2020Full accounts made up to 31 December 2019
23 December 2019Full accounts made up to 31 December 2018
11 December 2019Confirmation statement made on 4 December 2019 with no updates
9 October 2019Termination of appointment of Marina Edda Stottele as a director on 30 September 2019
9 October 2019Appointment of Volker Strotmeier as a director on 29 September 2019
5 December 2018Confirmation statement made on 4 December 2018 with no updates
5 December 2018Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
7 October 2018Full accounts made up to 31 December 2017
29 December 2017Termination of appointment of Domenico Mariottini as a director on 13 December 2017
29 December 2017Appointment of Daniela Braun as a director on 13 December 2017
29 December 2017Appointment of Christian Wiehenbrauk as a director on 13 December 2017
29 December 2017Termination of appointment of Domenico Mariottini as a director on 13 December 2017
29 December 2017Appointment of Christian Wiehenbrauk as a director on 13 December 2017
29 December 2017Appointment of Daniela Braun as a director on 13 December 2017
13 December 2017Confirmation statement made on 4 December 2017 with no updates
13 December 2017Confirmation statement made on 4 December 2017 with no updates
29 September 2017Full accounts made up to 31 December 2016
29 September 2017Full accounts made up to 31 December 2016
13 April 2017Appointment of Domenico Mariottini as a director on 6 April 2017
13 April 2017Appointment of Domenico Mariottini as a director on 6 April 2017
12 April 2017Appointment of Marina Edda Stottele as a director on 6 April 2017
12 April 2017Termination of appointment of Frank Angelkotter as a director on 6 April 2017
12 April 2017Termination of appointment of Roland Gebhard Heiler as a director on 6 April 2017
12 April 2017Appointment of Marina Edda Stottele as a director on 6 April 2017
12 April 2017Termination of appointment of Roland Gebhard Heiler as a director on 6 April 2017
12 April 2017Termination of appointment of Frank Angelkotter as a director on 6 April 2017
5 December 2016Confirmation statement made on 4 December 2016 with updates
5 December 2016Confirmation statement made on 4 December 2016 with updates
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
21 September 2016Second filing for the termination of Jurgen Gessler as a director
21 September 2016Second filing for the termination of Jurgen Gessler as a director
22 December 2015Director's details changed for Frank Angelkotter on 3 December 2015
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 December 2015Director's details changed for Frank Angelkotter on 3 December 2015
22 December 2015Director's details changed for Frank Angelkotter on 3 December 2015
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
16 October 2015Full accounts made up to 31 December 2014
16 October 2015Full accounts made up to 31 December 2014
22 April 2015Termination of appointment of Jurgen Robert Gessler as a director on 17 March 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 21/09/2016
22 April 2015Termination of appointment of Jurgen Robert Gessler as a director on 17 March 2015
22 April 2015Termination of appointment of Jurgen Robert Gessler as a director on 17 March 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 21/09/2016
6 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
6 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
6 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
12 November 2014Auditor's resignation
12 November 2014Auditor's resignation
13 October 2014Full accounts made up to 31 December 2013
13 October 2014Full accounts made up to 31 December 2013
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
17 December 2013Full accounts made up to 31 December 2012
17 December 2013Full accounts made up to 31 December 2012
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
9 October 2012Full accounts made up to 31 December 2011
9 October 2012Full accounts made up to 31 December 2011
24 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
24 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
24 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
5 October 2011Full accounts made up to 31 December 2010
5 October 2011Full accounts made up to 31 December 2010
16 June 2011Full accounts made up to 31 July 2010
16 June 2011Full accounts made up to 31 July 2010
10 February 2011Annual return made up to 4 December 2010 with a full list of shareholders
10 February 2011Annual return made up to 4 December 2010 with a full list of shareholders
10 February 2011Annual return made up to 4 December 2010 with a full list of shareholders
21 January 2011Register inspection address has been changed
21 January 2011Register(s) moved to registered inspection location
21 January 2011Register(s) moved to registered inspection location
21 January 2011Register inspection address has been changed
13 September 2010Appointment of Mr Bernard John Moloney as a secretary
13 September 2010Appointment of Mr Bernard John Moloney as a secretary
12 August 2010Current accounting period shortened from 31 July 2011 to 31 December 2010
12 August 2010Current accounting period shortened from 31 July 2011 to 31 December 2010
21 May 2010Full accounts made up to 31 July 2009
21 May 2010Full accounts made up to 31 July 2009
25 February 2010Director's details changed for Roland Gebhard Heiler on 25 February 2010
25 February 2010Director's details changed for Jurgen Robert Gessler on 25 February 2010
25 February 2010Director's details changed for Frank Angelkotter on 25 February 2010
25 February 2010Director's details changed for Roland Gebhard Heiler on 25 February 2010
25 February 2010Director's details changed for Jurgen Robert Gessler on 25 February 2010
25 February 2010Annual return made up to 4 December 2009 with a full list of shareholders
25 February 2010Director's details changed for Frank Angelkotter on 25 February 2010
25 February 2010Annual return made up to 4 December 2009 with a full list of shareholders
25 February 2010Annual return made up to 4 December 2009 with a full list of shareholders
15 May 2009Full accounts made up to 31 July 2008
15 May 2009Full accounts made up to 31 July 2008
23 December 2008Return made up to 04/12/08; full list of members
23 December 2008Return made up to 04/12/08; full list of members
17 December 2008Appointment terminated secretary nicky curphey
17 December 2008Appointment terminated secretary nicky curphey
27 December 2007Full accounts made up to 31 July 2007
27 December 2007Full accounts made up to 31 July 2007
4 December 2007Return made up to 04/12/07; full list of members
4 December 2007Return made up to 04/12/07; full list of members
22 August 2007New director appointed
22 August 2007New director appointed
22 August 2007New director appointed
22 August 2007New director appointed
8 August 2007Director resigned
8 August 2007Director resigned
2 July 2007Full accounts made up to 31 July 2006
2 July 2007Full accounts made up to 31 July 2006
10 March 2007New secretary appointed
10 March 2007Secretary resigned
10 March 2007Secretary resigned
10 March 2007New secretary appointed
27 February 2007Director resigned
27 February 2007New director appointed
27 February 2007New director appointed
27 February 2007Director resigned
11 December 2006Return made up to 09/12/06; full list of members
11 December 2006Return made up to 09/12/06; full list of members
17 October 2006New director appointed
17 October 2006New director appointed
1 August 2006Director resigned
1 August 2006Director resigned
3 January 2006Full accounts made up to 31 July 2005
3 January 2006Full accounts made up to 31 July 2005
14 December 2005Return made up to 09/12/05; full list of members
14 December 2005Return made up to 09/12/05; full list of members
14 December 2005Secretary's particulars changed
14 December 2005Secretary's particulars changed
8 August 2005Accounting reference date shortened from 31/12/05 to 31/07/05
8 August 2005Accounting reference date shortened from 31/12/05 to 31/07/05
14 July 2005Particulars of mortgage/charge
14 July 2005Particulars of mortgage/charge
11 January 2005New director appointed
11 January 2005Resolutions
  • ELRES ‐ Elective resolution
11 January 2005Director resigned
11 January 2005Resolutions
  • ELRES ‐ Elective resolution
11 January 2005New secretary appointed
11 January 2005Secretary resigned
11 January 2005Registered office changed on 11/01/05 from: 47 castle street, reading, berkshire RG1 7SR
11 January 2005New director appointed
11 January 2005Resolutions
  • ELRES ‐ Elective resolution
11 January 2005New director appointed
11 January 2005New secretary appointed
11 January 2005New director appointed
11 January 2005Registered office changed on 11/01/05 from: 47 castle street reading berkshire RG1 7SR
11 January 2005Director resigned
11 January 2005Secretary resigned
15 December 2004Company name changed pitcomp 356 LIMITED\certificate issued on 15/12/04
15 December 2004Company name changed pitcomp 356 LIMITED\certificate issued on 15/12/04
9 December 2004Incorporation
9 December 2004Incorporation
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