115 PORTOBELLO ROAD LIMITED



Company Documents

DateDescription
20/04/2020 April 2020REGISTRATION OF A CHARGE / CHARGE CODE 047010840005

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09/04/209 April 2020APPOINTMENT TERMINATED, DIRECTOR SUSAN TODD

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23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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18/02/2018 February 2020DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE TODD / 18/02/2020

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17/02/2017 February 2020DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020

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25/07/1925 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1925 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1930 June 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/06/1919 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 047010840004

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18/03/1918 March 2019CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/03/1826 March 2018CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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28/03/1728 March 2017CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/06/1630 June 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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21/03/1621 March 2016Annual return made up to 18 March 2016 with full list of shareholders

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30/06/1530 June 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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15/06/1515 June 2015AUDITOR'S RESIGNATION

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26/05/1526 May 2015REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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26/03/1526 March 2015Annual return made up to 18 March 2015 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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17/04/1417 April 2014Annual return made up to 18 March 2014 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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08/04/138 April 2013Annual return made up to 18 March 2013 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/04/1216 April 2012Annual return made up to 18 March 2012 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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22/03/1122 March 2011Annual return made up to 18 March 2011 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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05/05/105 May 2010Annual return made up to 18 March 2010 with full list of shareholders

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25/08/0925 August 2009SECRETARY APPOINTED WENDY KIRBY

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25/08/0925 August 2009APPOINTMENT TERMINATED SECRETARY WARREN TODD

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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14/04/0914 April 2009RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009

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02/03/092 March 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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26/03/0826 March 2008RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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12/04/0712 April 2007RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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27/03/0627 March 2006RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/04/0512 April 2005RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/04/0428 April 2004RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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20/05/0320 May 2003PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003PARTICULARS OF MORTGAGE/CHARGE

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09/04/039 April 2003REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/04/039 April 2003NEW SECRETARY APPOINTED

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09/04/039 April 2003NEW DIRECTOR APPOINTED

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09/04/039 April 2003NEW DIRECTOR APPOINTED

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09/04/039 April 2003DIRECTOR RESIGNED

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09/04/039 April 2003SECRETARY RESIGNED

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18/03/0318 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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