A & L PORTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 26/09/2426 September 2024 | Change of details for A&L Porter Investments Ltd as a person with significant control on 2024-09-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Registered office address changed from 5-9 Bon-Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-08-12 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 06/03/236 March 2023 | Cessation of Lynne Margaret Porter as a person with significant control on 2019-03-18 |
| 06/03/236 March 2023 | Cessation of Andrew John Porter as a person with significant control on 2019-03-18 |
| 03/03/233 March 2023 | Notification of A&L Porter Investments Ltd as a person with significant control on 2019-03-18 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2019-03-29 |
| 02/03/232 March 2023 | Registered office address changed from First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 5-9 Bon-Accord Crescent Aberdeen AB11 6DN on 2023-03-02 |
| 27/01/2327 January 2023 | Change of details for Mr Andrew John Porter as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Change of details for Mrs Lynne Margaret Porter as a person with significant control on 2023-01-27 |
| 30/09/2230 September 2022 | Director's details changed for Mr Andrew John Porter on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mrs Lynne Margaret Porter on 2022-09-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/04/2121 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN PORTER / 05/11/2020 |
| 05/11/205 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PORTER / 05/11/2020 |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PORTER / 05/11/2020 |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PORTER / 05/11/2020 |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PORTER / 05/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2998950009 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 01/04/191 April 2019 | Confirmation statement made on 2019-03-29 with no updates |
| 18/03/1918 March 2019 | TRANSFER OF ORDINARY SHARES OF £1 EACH 14/03/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/05/1828 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2998950009 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2998950007 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/169 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/05/167 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2998950008 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR ANDREW JOHN PORTER |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE LIMITED |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PORTER |
| 27/01/1627 January 2016 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/05/1513 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2998950007 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/03/1329 March 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PORTER / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PORTER / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PORTER / 29/03/2012 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1121 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 17/09/1117 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SUITE 3 58 QUEENS ROAD ABERDEEN AB15 4YE |
| 03/03/113 March 2011 | 10/02/10 STATEMENT OF CAPITAL GBP 100 |
| 03/03/113 March 2011 | 10/02/10 STATEMENT OF CAPITAL GBP 100 |
| 05/11/105 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 27/09/1027 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/107 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/02/1017 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 1 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/11/0713 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 58 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 25/04/0725 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/06/069 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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