B.A. PORTMAN ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registered 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 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | Withdraw the company strike off application |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 14/08/2414 August 2024 | Application to strike the company off the register |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 41 SANDHAMPTON ASTLEY STOUPORT ON SEVERN DY13 0RQ UNITED KINGDOM |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 04/05/204 May 2020 | COMPANY RESTORED ON 04/05/2020 |
| 04/05/204 May 2020 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 04/05/204 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/05/1921 May 2019 | STRUCK OFF AND DISSOLVED |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY PORTMAN |
| 27/09/1727 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 08/03/2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 36 HEIGHTINGTON PLACE STOURPORT-ON-SEVERN DY13 0BE UNITED KINGDOM |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 2 ADDENBROOK HOUSE MONMOUTH DRIVE SUTTON COAL FIELDS B76 6JE |
| 27/05/1527 May 2015 | DISS40 (DISS40(SOAD)) |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 07/11/2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 125 THE BOULEVARD SUTTON COLDFIELD WEST MIDLANDS B73 5JE UNITED KINGDOM |
| 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 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 09/07/2013 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 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 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 23/04/2013 |
| 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 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 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 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 04/12/2012 |
| 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 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 09/10/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA PORTMAN |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 125 THE BOULEVARD SUTTON COLDFIELD WEST MIDLANDS B73 5JE |
| 20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PORTMAN / 23/05/2010 |
| 10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 61 WILKINSON CLOSE SUTTON COLDFIELD WEST MIDLANDS B73 5QG |
| 12/06/9812 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 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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