A. AND R. PORTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 30/04/2530 April 2025 | Statement of capital on 2025-04-23 |
| 31/01/2531 January 2025 | Statement of capital on 2025-01-29 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/11/2324 November 2023 | Change of details for Mr Mark Andrew Porter as a person with significant control on 2023-05-04 |
| 24/11/2324 November 2023 | Director's details changed for Mr Mark Andrew Porter on 2023-05-04 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/03/214 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 13/07/2013 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 54/56 BAKER STREET WEYBRIDGE SURREY KT13 8AL ENGLAND |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | ALTER ARTICLES 08/04/2019 |
| 29/04/1929 April 2019 | ARTICLES OF ASSOCIATION |
| 13/04/1913 April 2019 | DISS40 (DISS40(SOAD)) |
| 11/04/1911 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 201002 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 536/538 LONDON ROAD ASHFORD MIDDX TW15 3AE |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PORTER / 05/10/2011 |
| 26/07/1126 July 2011 | SAIL ADDRESS CHANGED FROM: 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA ENGLAND |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PORTER / 20/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PORTER / 20/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PORTER / 20/07/2010 |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PORTER / 01/04/2006 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | S386 DISP APP AUDS 18/10/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 20/07/91; CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | £ IC 1500/1000 £ SR 500@1=500 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/09/8718 September 1987 | AUTH PURCHASE SHARES NOT CAP |
| 29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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