PORT - P LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 05/06/255 June 2025 | Appointment of Mr Samuel William Richard Jones as a director on 2025-06-02 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Satisfaction of charge 029591420006 in full |
| 24/02/2524 February 2025 | All of the property or undertaking has been released from charge 5 |
| 24/02/2524 February 2025 | Change of details for Pbp Holdings Limited as a person with significant control on 2021-06-08 |
| 24/02/2524 February 2025 | Satisfaction of charge 029591420007 in full |
| 21/02/2521 February 2025 | Registration of charge 029591420008, created on 2025-02-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/08/2325 August 2023 | Registered office address changed from Livery Place 35 Livery Street Birmingham B3 2PB England to 45 Church Street Birmingham B3 2RT on 2023-08-25 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/12/211 December 2021 | Registration of charge 029591420007, created on 2021-12-01 |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 15/05/2015 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029591420006 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ST JOHN PAGET / 07/10/2011 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE LANCASTER |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/117 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN PAGET / 29/07/2011 |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWP (COMPANY SECRETARY) LIMITED / 16/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY JULIE LANCASTER |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE LANCASTER |
| 17/03/0817 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN PALMER |
| 17/03/0817 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS; AMEND |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SUB D ALL OS 10S AT 10P 20/12/04 |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | S-DIV 20/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED PACIFIC BUSINESS PRODUCTS LIMITE D CERTIFICATE ISSUED ON 18/12/03 |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RE ADDRESS 27/12/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: IRWIN MITCHELL SOLICITORS IMPERIAL HOUSE 31 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DB |
| 22/08/0122 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | £ IC 8000/6666 10/05/01 £ SR 1334@1=1334 |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | £ IC 8889/8000 26/01/01 £ SR 889@1=889 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: IMPERIAL HOUSE 31 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DB |
| 14/09/0014 September 2000 | ALTER ARTICLES 25/02/00 |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 305 THE ARGENT CENTRE 60 FREDRICK STREET BIRMINGHAM B1 3HS |
| 17/03/0017 March 2000 | £ IC 10000/8889 25/02/00 £ SR 1111@1=1111 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ADOPT MEM AND ARTS 30/11/94 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/941 November 1994 | ALLOT SHARES 14/10/94 |
| 01/11/941 November 1994 | £ NC 4/10000 14/10/94 |
| 16/08/9416 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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