PORTABLE TOILETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/10/2430 October 2024 | Purchase of own shares. |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 24/10/2424 October 2024 | Cancellation of shares. Statement of capital on 2024-09-26 |
| 18/10/2418 October 2024 | Resolutions |
| 09/10/249 October 2024 | Change of details for Ben Cruise Holdings Limited as a person with significant control on 2024-09-26 |
| 09/10/249 October 2024 | Termination of appointment of Nigel Kelly as a director on 2024-09-27 |
| 09/10/249 October 2024 | Termination of appointment of Desra Emma Cruise as a secretary on 2024-09-27 |
| 09/10/249 October 2024 | Notification of Benedict James Cruise as a person with significant control on 2024-09-26 |
| 09/10/249 October 2024 | Cessation of Desra Emma Cruise as a person with significant control on 2024-09-26 |
| 09/10/249 October 2024 | Termination of appointment of Desra Emma Cruise as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 22/09/2222 September 2022 | Satisfaction of charge 045794360005 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 045794360006 in full |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045794360005 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES CRUISE / 01/11/2013 |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DESRA EMMA CRUISE / 01/11/2013 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KELLY / 01/11/2013 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESRA EMMA CRUISE / 01/11/2013 |
| 04/11/144 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES CRUISE / 01/12/2012 |
| 25/10/1325 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1229 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES CRUISE / 11/07/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES CRUISE / 11/07/2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 22/11/1022 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KELLY / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART REID / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESRA EMMA CRUISE / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES CRUISE / 27/11/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR BENEDICT JAMES CRUISE |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: G OFFICE CHANGED 02/08/04 C/O PORTABLE TOILETS ALLASTONE ROAD LYDNEY GLOUCESTERSHIRE GL15 4EX |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
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