B.A. PORTMAN ENGINEERING SERVICES LIMITED

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DateDescription
11/06/2511 June 2025 NewRegistered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-06-11

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11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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06/06/256 June 2025 NewConfirmation statement made on 2025-05-28 with no updates

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 Withdraw the company strike off application

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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14/08/2414 August 2024 Application to strike the company off the register

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 41 SANDHAMPTON ASTLEY STOUPORT ON SEVERN DY13 0RQ UNITED KINGDOM

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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04/05/204 May 2020 COMPANY RESTORED ON 04/05/2020

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04/05/204 May 2020 31/03/18 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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04/05/204 May 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/05/1921 May 2019 STRUCK OFF AND DISSOLVED

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05/03/195 March 2019 FIRST GAZETTE

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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17/05/1817 May 2018 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY PORTMAN

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 08/03/2017

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 36 HEIGHTINGTON PLACE STOURPORT-ON-SEVERN DY13 0BE UNITED KINGDOM

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 2 ADDENBROOK HOUSE MONMOUTH DRIVE SUTTON COAL FIELDS B76 6JE

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27/05/1527 May 2015 DISS40 (DISS40(SOAD))

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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22/05/1522 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/04/1514 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 07/11/2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 125 THE BOULEVARD SUTTON COLDFIELD WEST MIDLANDS B73 5JE UNITED KINGDOM

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 09/07/2013

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 2 ADDENBROOK HOUSE MONMOUTH DRIVE SUTTON COALFIELD WEST MIDLANDS B76 6JE UNITED KINGDOM

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 23/04/2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 2 ADDENBROOK HOUSE MONMOUTH DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 6JT UNITED KINGDOM

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 04/12/2012

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 09/10/2012

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA PORTMAN

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 125 THE BOULEVARD SUTTON COLDFIELD WEST MIDLANDS B73 5JE

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20/06/1220 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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25/10/1025 October 2010 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 23/05/2010

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10/11/0910 November 2009 31/03/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/03/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/06/0027 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/05/9920 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 61 WILKINSON CLOSE SUTTON COLDFIELD WEST MIDLANDS B73 5QG

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12/06/9812 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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08/06/978 June 1997 NEW SECRETARY APPOINTED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 REGISTERED OFFICE CHANGED ON 03/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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03/06/973 June 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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