89 PORTOBELLO ROAD LIMITED



Company Documents

DateDescription
15/03/2415 March 2024 NewAccounts for a dormant company made up to 2023-06-30

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22/02/2422 February 2024 NewConfirmation statement made on 2024-02-12 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with no updates

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25/03/2225 March 2022 Accounts for a dormant company made up to 2021-06-30

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11/07/2111 July 2021 Accounts for a dormant company made up to 2020-06-30

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

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/02/1617 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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19/02/1519 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/03/1410 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/02/1325 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/03/128 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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30/06/0930 June 2009 30/06/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 SECRETARY APPOINTED WENDY KIRBY

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY SUSAN TODD

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

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

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18/02/0918 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/03/0826 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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

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

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17/09/0717 September 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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