PORT IONA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 07/11/237 November 2023 | Appointment of Rev Simon Alexander Heron as a director on 2023-11-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Appointment of Mr Paul Phillips as a secretary on 2022-03-07 |
| 04/04/224 April 2022 | Termination of appointment of Peggy Ann Heron as a director on 2022-03-07 |
| 04/04/224 April 2022 | Termination of appointment of Susan Elizabeth Sturgeon as a director on 2022-03-07 |
| 04/04/224 April 2022 | Appointment of Mr Paul Phillips as a director on 2022-03-07 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/03/212 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 26/01/2126 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STURGEON / 26/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 08/01/198 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY BENJAMIN MATTHEW HURLEY |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGGY ANN HERON |
| 05/01/185 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ANN HERON / 03/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STURGEON / 03/02/2016 |
| 03/02/163 February 2016 | SECRETARY APPOINTED MR DAVID LESLIE NORTON HERON |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY PEGGY HERON |
| 01/02/161 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED SUSAN ELIZABETH STURGEON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STURGEON |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BENJAMIN MATTHEW HURLEY / 04/02/2013 |
| 28/01/1328 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/01/1017 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 3 LORNE PARK RD BOURNEMOUTH DORSET. BH1 1LD |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 02/02/99; CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 02/02/98; CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 02/02/95; CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 02/02/93; CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | RETURN MADE UP TO 27/01/89; NO CHANGE OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: THE WHITE HSE 51 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HPI 1LD |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 50 COLDHARBOUR ROAD WESTBURY PARK BRISTOL BS6 7NA |
| 27/08/8727 August 1987 | NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | SECRETARY RESIGNED |
| 30/07/8630 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/06/8611 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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