PORT ONE (UNIT ONE) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Audit exemption subsidiary accounts made up to 2024-01-31

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06/03/256 March 2025

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16/01/2516 January 2025

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16/01/2516 January 2025

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with no updates

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01/07/241 July 2024 Audit exemption subsidiary accounts made up to 2023-01-31

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06/06/246 June 2024

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15/05/2415 May 2024

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15/05/2415 May 2024

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20/03/2420 March 2024 Satisfaction of charge 122398890005 in full

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20/03/2420 March 2024 Satisfaction of charge 122398890004 in full

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18/03/2418 March 2024 Registration of charge 122398890006, created on 2024-03-18

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with no updates

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15/11/2215 November 2022 Confirmation statement made on 2022-10-01 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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04/05/224 May 2022 Satisfaction of charge 122398890003 in full

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29/04/2229 April 2022 Registration of charge 122398890004, created on 2022-04-29

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29/04/2229 April 2022 Registration of charge 122398890005, created on 2022-04-29

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/11/2123 November 2021 Previous accounting period shortened from 2021-10-31 to 2021-01-31

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19/10/2119 October 2021 Satisfaction of charge 122398890002 in full

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19/10/2119 October 2021 Satisfaction of charge 122398890001 in full

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with updates

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15/06/2115 June 2021 Registration of charge 122398890003, created on 2021-06-09

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16/03/2116 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 DIRECTOR APPOINTED MR BENJAMIN EDWARD SHOVE

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22/12/2022 December 2020 DIRECTOR APPOINTED MR MATTHEW JAMES SLATER

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22/12/2022 December 2020 DIRECTOR APPOINTED MR RICHARD CHARLES ALEXANDER FRANCIS

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ISHERWOOD

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21/12/2021 December 2020 DIRECTOR APPOINTED MR ZACHARY THOMAS HEMBRY

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122398890001

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122398890002

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02/10/192 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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