PORTMAN INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Previous accounting period extended from 2024-07-31 to 2025-01-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of Carol Ann Smythe as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Cessation of Colin Smythe as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Notification of Nobisco Limited as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Appointment of Mr Darren Thomas Marshall as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Termination of appointment of Colin James Smythe as a secretary on 2024-07-25 |
| 31/07/2431 July 2024 | Termination of appointment of Colin James Smythe as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Appointment of Mr Mark Alan Beaman as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Registered office address changed from Portman House Tollgate Drive Beaconside Stafford ST16 3HS to 20 Gavin Way, Nexus Point Holford Broadlands Birmingham West Midlands B6 7AF on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Andrew Richard Morrison as a director on 2024-07-25 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/01/2330 January 2023 | Satisfaction of charge 2 in full |
| 30/01/2330 January 2023 | Satisfaction of charge 1 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SMYTHE / 20/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: PORTMAN HOUSE TOLLGATE DRIVE BEACONSIDE STAFFORD ST16 3HS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | £ NC 10000/500000 03/10/94 |
| 04/10/944 October 1994 | |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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