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Porteous Ltd.

Documents

Total Documents85
Total Pages282

Filing History

24 August 2023Confirmation statement made on 10 July 2023 with no updates
25 April 2023Unaudited abridged accounts made up to 31 July 2022
22 August 2022Confirmation statement made on 10 July 2022 with no updates
19 April 2022Unaudited abridged accounts made up to 31 July 2021
14 September 2021Confirmation statement made on 10 July 2021 with no updates
27 January 2021Total exemption full accounts made up to 31 July 2020
4 August 2020Change of details for Mr Simon Porteous as a person with significant control on 4 August 2020
4 August 2020Registered office address changed from 1 Pilgrims Way Westerham TN16 2DS England to 1 Betsom Farm Cottage Pilgrims Way Westerham TN16 2DS on 4 August 2020
4 August 2020Director's details changed for Mr Simon Porteous on 4 August 2020
27 July 2020Registered office address changed from First Floor Office 190 London Road Westerham Kent TN16 2DJ England to 1 Pilgrims Way Westerham TN16 2DS on 27 July 2020
27 July 2020Change of details for Mr Simon Porteous as a person with significant control on 27 July 2020
27 July 2020Total exemption full accounts made up to 31 July 2019
27 July 2020Director's details changed for Mr Simon Porteous on 27 July 2020
15 July 2020Confirmation statement made on 10 July 2020 with updates
14 August 2019Confirmation statement made on 10 July 2019 with no updates
21 May 2019Registered office address changed from 29a High Street West Wickham Kent BR4 0LP England to First Floor Office 190 London Road Westerham Kent TN16 2DJ on 21 May 2019
13 March 2019Micro company accounts made up to 31 July 2018
31 July 2018Confirmation statement made on 10 July 2018 with no updates
12 July 2018Termination of appointment of Janet Booker as a secretary on 12 July 2018
19 February 2018Micro company accounts made up to 31 July 2017
20 July 2017Change of details for Mr Simon Porteous as a person with significant control on 6 April 2016
20 July 2017Confirmation statement made on 10 July 2017 with no updates
20 July 2017Change of details for Mr Simon Porteous as a person with significant control on 6 April 2016
20 July 2017Confirmation statement made on 10 July 2017 with no updates
26 January 2017Total exemption small company accounts made up to 31 July 2016
26 January 2017Total exemption small company accounts made up to 31 July 2016
19 July 2016Director's details changed for Simon Porteous on 11 July 2015
19 July 2016Confirmation statement made on 10 July 2016 with updates
19 July 2016Director's details changed for Simon Porteous on 11 July 2015
19 July 2016Confirmation statement made on 10 July 2016 with updates
22 February 2016Total exemption small company accounts made up to 31 July 2015
22 February 2016Total exemption small company accounts made up to 31 July 2015
16 November 2015Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 16 November 2015
16 November 2015Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 16 November 2015
16 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
12 April 2015Total exemption small company accounts made up to 31 July 2014
12 April 2015Total exemption small company accounts made up to 31 July 2014
23 October 2014Total exemption small company accounts made up to 31 July 2013
23 October 2014Total exemption small company accounts made up to 31 July 2013
9 September 2014Compulsory strike-off action has been discontinued
9 September 2014Compulsory strike-off action has been discontinued
8 September 2014Director's details changed for Simon Porteous on 1 October 2013
8 September 2014Director's details changed for Simon Porteous on 1 October 2013
8 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
8 September 2014Director's details changed for Simon Porteous on 1 October 2013
8 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
8 September 2014Registered office address changed from 9 Newbury Street London EC1A 7HU England to 89 Hayes Way Beckenham Kent BR3 6RR on 8 September 2014
8 September 2014Registered office address changed from 9 Newbury Street London EC1A 7HU England to 89 Hayes Way Beckenham Kent BR3 6RR on 8 September 2014
8 September 2014Registered office address changed from 9 Newbury Street London EC1A 7HU England to 89 Hayes Way Beckenham Kent BR3 6RR on 8 September 2014
8 September 2014Secretary's details changed for Janet Booker on 1 August 2014
8 September 2014Secretary's details changed for Janet Booker on 1 August 2014
8 September 2014Secretary's details changed for Janet Booker on 1 August 2014
5 August 2014First Gazette notice for compulsory strike-off
5 August 2014First Gazette notice for compulsory strike-off
2 September 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
2 September 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
1 May 2013Total exemption small company accounts made up to 31 July 2012
1 May 2013Total exemption small company accounts made up to 31 July 2012
10 October 2012Annual return made up to 10 July 2012 with a full list of shareholders
10 October 2012Annual return made up to 10 July 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
31 August 2011Annual return made up to 10 July 2011 with a full list of shareholders
31 August 2011Annual return made up to 10 July 2011 with a full list of shareholders
30 April 2011Total exemption small company accounts made up to 31 July 2010
30 April 2011Total exemption small company accounts made up to 31 July 2010
11 November 2010Annual return made up to 10 July 2010 with a full list of shareholders
11 November 2010Director's details changed for Simon Porteous on 1 December 2009
11 November 2010Director's details changed for Simon Porteous on 1 December 2009
11 November 2010Director's details changed for Simon Porteous on 1 December 2009
11 November 2010Annual return made up to 10 July 2010 with a full list of shareholders
5 October 2010Registered office address changed from Flat 2, 104 Choumert Road Peckham London SE15 4AA on 5 October 2010
5 October 2010Registered office address changed from Flat 2, 104 Choumert Road Peckham London SE15 4AA on 5 October 2010
5 October 2010Registered office address changed from Flat 2, 104 Choumert Road Peckham London SE15 4AA on 5 October 2010
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
15 September 2009Return made up to 10/07/09; full list of members
15 September 2009Return made up to 10/07/09; full list of members
26 May 2009Total exemption small company accounts made up to 31 July 2008
26 May 2009Total exemption small company accounts made up to 31 July 2008
27 August 2008Return made up to 10/07/08; full list of members
27 August 2008Return made up to 10/07/08; full list of members
10 July 2007Incorporation
10 July 2007Incorporation
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