PORTMAN LIME TREE LIMITED

Company Documents

Date	Description
09/07/199 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View Document
08/11/188 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092889820001 View Document
08/11/188 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092889820002 View Document
26/09/1826 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
28/12/1728 December 2017	PSC'S CHANGE OF PARTICULARS / QUINTAIN LONDON LIMITED / 01/12/2017 View Document
18/12/1718 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 View Document
17/12/1717 December 2017	SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 View Document
03/12/173 December 2017	REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View Document
07/11/177 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 092889820002 View Document
11/09/1711 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View Document
20/01/1720 January 2017	DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS View Document
20/01/1720 January 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document
15/11/1615 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 092889820001 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
04/11/164 November 2016	ADOPT ARTICLES 14/10/2016 View Document
08/10/168 October 2016	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View Document

08/10/168 October 2016	SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View Document
08/08/168 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
13/07/1613 July 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
06/07/166 July 2016	DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR RAJESH SHAH View Document
05/04/165 April 2016	DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View Document
29/02/1629 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View Document
05/11/155 November 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
19/03/1519 March 2015	COMPANY NAME CHANGED NEWINCCO 1336 LIMITED CERTIFICATE ISSUED ON 19/03/15 View Document
22/02/1522 February 2015	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View Document
22/02/1522 February 2015	REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM View Document
22/02/1522 February 2015	SECRETARY APPOINTED SANDRA JUDITH ODELL View Document
22/02/1522 February 2015	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View Document
22/02/1522 February 2015	DIRECTOR APPOINTED MR RICHARD JAMES STEARN View Document
22/02/1522 February 2015	DIRECTOR APPOINTED MR ANTHONY DOUGLAS GILL View Document
22/02/1522 February 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View Document
22/02/1522 February 2015	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View Document
22/02/1522 February 2015	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View Document
22/02/1522 February 2015	CURREXT FROM 31/10/2015 TO 31/03/2016 View Document
30/10/1430 October 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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