PORT REGENT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Termination of appointment of Kathleen Lillian Goodwin as a director on 2025-02-18 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 02/04/242 April 2024 | Termination of appointment of Sheila May Clunie as a director on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Appointment of Mrs Rachel Hilary Weddell as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHRIMPTON |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED KATHLEEN LILLIAN GOODWIN |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR PETER JAMES SANDERS |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O SANDERS PROPERTY MANAGEMENT 220 VICTORIA DRIVE EASTBOURNE EAST SUSSEX BN20 8QN ENGLAND |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR JOHN BARRY SHRIMPTON |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 05/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LANE |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REYNOLDS / 18/02/2008 |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 20 BERKELEY SQUARE LONDON W1X 6LL |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | ALTER MEM AND ARTS 28/10/98 |
| 13/05/9913 May 1999 | NC DEC ALREADY ADJUSTED 28/10/98 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/05/9913 May 1999 | £ NC 100/36 28/10/98 |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED CHEDSALE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 17/02/99 |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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