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1st Portal Network Limited

Documents

Total Documents85
Total Pages283

Filing History

15 May 2023Micro company accounts made up to 31 March 2023
16 January 2023Confirmation statement made on 8 January 2023 with no updates
14 July 2022Micro company accounts made up to 31 March 2022
10 January 2022Confirmation statement made on 8 January 2022 with no updates
18 May 2021Micro company accounts made up to 31 March 2021
11 January 2021Confirmation statement made on 8 January 2021 with no updates
18 June 2020Micro company accounts made up to 31 March 2020
10 January 2020Confirmation statement made on 8 January 2020 with no updates
30 April 2019Micro company accounts made up to 31 March 2019
8 January 2019Notification of Stephanie Lunt as a person with significant control on 13 January 2017
8 January 2019Withdrawal of a person with significant control statement on 8 January 2019
8 January 2019Confirmation statement made on 8 January 2019 with no updates
8 January 2019Notification of Gregory Lunt as a person with significant control on 13 January 2017
4 July 2018Micro company accounts made up to 31 March 2018
8 January 2018Confirmation statement made on 8 January 2018 with no updates
27 July 2017Micro company accounts made up to 31 March 2017
20 January 2017Confirmation statement made on 13 January 2017 with updates
20 October 2016Total exemption small company accounts made up to 31 March 2016
31 March 2016Registered office address changed from Alexandra Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP to 9 Alexandra Drive St. Helens Merseyside WA10 3UJ on 31 March 2016
31 March 2016Registered office address changed from Alexandra Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP to 9 Alexandra Drive St. Helens Merseyside WA10 3UJ on 31 March 2016
13 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
19 September 2014Total exemption small company accounts made up to 31 March 2014
19 September 2014Total exemption small company accounts made up to 31 March 2014
13 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
6 December 2013Appointment of Mrs Stephanie Lunt as a director
6 December 2013Appointment of Mrs Stephanie Lunt as a director
24 September 2013Total exemption small company accounts made up to 31 March 2013
24 September 2013Total exemption small company accounts made up to 31 March 2013
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
24 July 2012Total exemption small company accounts made up to 31 March 2012
24 July 2012Total exemption small company accounts made up to 31 March 2012
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
26 July 2011Total exemption small company accounts made up to 31 March 2011
26 July 2011Total exemption small company accounts made up to 31 March 2011
20 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
20 July 2011Secretary's details changed for Stephanie Lunt on 20 July 2011
20 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
20 July 2011Director's details changed for Gregory Lunt on 20 July 2011
20 July 2011Registered office address changed from Alexander Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP United Kingdom on 20 July 2011
20 July 2011Registered office address changed from Alexander Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP United Kingdom on 20 July 2011
20 July 2011Director's details changed for Gregory Lunt on 20 July 2011
20 July 2011Secretary's details changed for Stephanie Lunt on 20 July 2011
20 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
22 October 2010Registered office address changed from 98 Alfred Street St Helens Merseyside WA10 1LR on 22 October 2010
22 October 2010Registered office address changed from 98 Alfred Street St Helens Merseyside WA10 1LR on 22 October 2010
20 September 2010Total exemption small company accounts made up to 31 March 2010
20 September 2010Total exemption small company accounts made up to 31 March 2010
24 July 2010Director's details changed for Gregory Lunt on 1 January 2010
24 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
24 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
24 July 2010Director's details changed for Gregory Lunt on 1 January 2010
24 July 2010Director's details changed for Gregory Lunt on 1 January 2010
24 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
8 October 2009Total exemption small company accounts made up to 31 March 2009
8 October 2009Total exemption small company accounts made up to 31 March 2009
9 July 2009Return made up to 09/07/09; full list of members
9 July 2009Return made up to 09/07/09; full list of members
18 November 2008Total exemption small company accounts made up to 31 March 2008
18 November 2008Total exemption small company accounts made up to 31 March 2008
24 July 2008Return made up to 09/07/08; full list of members
24 July 2008Return made up to 09/07/08; full list of members
27 July 2007Accounting reference date shortened from 31/07/08 to 31/03/08
27 July 2007New secretary appointed
27 July 2007New secretary appointed
27 July 2007Secretary resigned
27 July 2007Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
27 July 2007Secretary resigned
27 July 2007Accounting reference date shortened from 31/07/08 to 31/03/08
27 July 2007New director appointed
27 July 2007Director resigned
27 July 2007New director appointed
27 July 2007Director resigned
27 July 2007Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
9 July 2007Incorporation
9 July 2007Incorporation
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Companies Viewed

Active Finance Prof Limited
Dissolved Imoroconsult Limited
Active Applepeel Properties Ltd
Dissolved CFI Consulting Ltd
Dissolved Design Intent Engineering Corporation Limited
Dissolved Anglo Fascias Limited
Dissolved Farhan And Ayyub Ltd
Dissolved Bluecoat Solutions Ltd
Dissolved The Stone And Kitchen Company Limited
Active Pear & Olive Limited
Dissolved Robson Design Ltd
Active J.M. Milner Steel Framed Buildings Limited
Active Green Vision Developments Ltd
Dissolved HLW Consultancy Limited
Dissolved Courtyard Associates Limited
Dissolved Sebarco Llp
Active Flint Aylesbury Limited
Active Intralogica Solutions Limited
Active Marston Medical Ltd
Active M L U K Community Interest Company
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Directors Viewed

95 years old Gillian Ann Fortini
62 years old Catherine Low
53 years old Abrar Jawaid