PORT PROPERTIES CORPORATION LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-17 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with updates

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03/05/233 May 2023 Notification of Ian Charles Cousins as a person with significant control on 2023-01-09

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03/05/233 May 2023 Appointment of Mr Ian Charles Cousins as a director on 2023-01-09

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03/05/233 May 2023 Termination of appointment of Neil David Cousins as a director on 2023-01-09

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03/05/233 May 2023 Cessation of Neil David Cousins as a person with significant control on 2023-01-09

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07/03/237 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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26/10/2026 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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19/11/1919 November 2019 DIRECTOR APPOINTED MR NEIL DAVID COUSINS

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN COUSINS

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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23/07/1823 July 2018 CESSATION OF IAN CHARLES COUSINS AS A PSC

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID COUSINS

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/02/1622 February 2016 DIRECTOR APPOINTED MR IAN CHARLES COUSINS

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN HAYLOCK

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY KAREN HAYLOCK

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01/12/151 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/141 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/12/1311 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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11/12/1211 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/12/1121 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/06/1115 June 2011 DIRECTOR APPOINTED MRS KAREN LOUISE HAYLOCK

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15/06/1115 June 2011 SECRETARY APPOINTED MRS KAREN LOUISE HAYLOCK

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOOD

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY JENNY WOOD

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23/12/1023 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/01/107 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/07/0920 July 2009 DIRECTOR APPOINTED JENNY WOOD

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR RON COLLIER

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16/12/0816 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/01/0815 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 SECRETARY RESIGNED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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