D&D PORTER LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-07 with updates

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14/02/2514 February 2025 Registered office address changed from Unit 2, Bakersgate Connaught Road Brookwood Woking GU24 0AD England to Unit 2, Bakersgate 299a Connaught Road Brookwood Woking GU24 0AD on 2025-02-14

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-01-31

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08/03/248 March 2024 Notification of Cameron Care Services Limited as a person with significant control on 2023-01-30

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08/03/248 March 2024 Cessation of Samantha Jane Cameron as a person with significant control on 2023-01-30

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08/03/248 March 2024 Cessation of Craig Alan Cameron as a person with significant control on 2023-01-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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20/07/2320 July 2023 Registered office address changed from Caremark Guildford and Woking the Prospect Suite, Pyrford Golf Club Warren Lane Woking Surrey GU22 8XR England to Unit 2, Bakersgate Connaught Road Brookwood Woking GU24 0AD on 2023-07-20

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03/07/233 July 2023 Previous accounting period shortened from 2023-05-31 to 2023-01-31

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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19/02/2319 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/01/2331 January 2023 Cessation of Alexander Martin as a person with significant control on 2023-01-30

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31/01/2331 January 2023 Appointment of Mr Craig Alan Cameron as a director on 2023-01-30

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31/01/2331 January 2023 Appointment of Mrs Samantha Jane Cameron as a director on 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Notification of Samantha Jane Cameron as a person with significant control on 2023-01-30

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31/01/2331 January 2023 Termination of appointment of Alexander Finlay Ramsay Martin as a director on 2023-01-31

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31/01/2331 January 2023 Notification of Craig Alan Cameron as a person with significant control on 2023-01-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Director's details changed for Mr Alexander Finlay Ramsay Martin on 2022-05-16

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16/05/2216 May 2022 Change of details for Mr Alexander Martin as a person with significant control on 2022-05-16

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16/05/2216 May 2022 Director's details changed for Mr Alexander Finlay Ramsay Martin on 2022-05-16

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/02/2116 February 2021 31/05/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM WEBB HOUSE (CAREMARK GUILDFORD AND WOKING) PORTSMOUTH ROAD RIPLEY WOKING GU23 6ER ENGLAND

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR DIANNE YORKE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU

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08/05/208 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080089190001

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE YORKE / 24/03/2020

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18/03/2018 March 2020 DIRECTOR APPOINTED MRS DIANE YORKE

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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04/02/204 February 2020 CESSATION OF DEBORAH RUTH PORTER AS A PSC

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04/02/204 February 2020 DIRECTOR APPOINTED MR ALEXANDER FINLAY RAMSAY MARTIN

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN

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04/02/204 February 2020 CESSATION OF DAVID ANTHONY PORTER AS A PSC

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH PORTER

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER

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10/01/2010 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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02/01/192 January 2019 31/05/18 TOTAL EXEMPTION FULL

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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19/06/1819 June 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/03/1820 March 2018 CURREXT FROM 31/03/2018 TO 31/05/2018

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH RUTH PORTER / 01/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PORTER / 27/03/2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH RUTH PORTER / 27/03/2013

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM MAPLE GROVE DARK LANE BRADFIELD BERKSHIRE RG7 6DH UNITED KINGDOM

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28/03/1228 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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