PORTAKABIN GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 28/05/2428 May 2024 | Cessation of Shepherd Building Group Limited as a person with significant control on 2024-04-08 |
| 29/04/2429 April 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Notification of Portakabin Limited as a person with significant control on 2024-04-08 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Martin Ian Goforth as a secretary on 2023-01-09 |
| 13/01/2313 January 2023 | Appointment of Mr Simon Thomson as a secretary on 2023-01-09 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Caroline Scott as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Daniel Frederick Ibbetson as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Derek Paul Carter as a director on 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 06/10/216 October 2021 | Change of details for Shepherd Building Group Limited as a person with significant control on 2017-01-27 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR DEREK PAUL CARTER |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JONATHAN MARK COLLINS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR MARTIN IAN GOFORTH |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016 |
| 07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/11/1426 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER |
| 11/12/1211 December 2012 | FACILITY AGREEMENT 06/07/2012 |
| 29/11/1229 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARDSON / 01/10/2009 |
| 02/09/092 September 2009 | FACILITY AGREEMENT 04/08/2009 |
| 22/06/0922 June 2009 | ADOPT ARTICLES 11/06/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR MARK RICHARDSON |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BLUE BRIDGE LANE YORK YO1 4AS |
| 07/12/957 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 24/07/6324 July 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/63 |
| 11/10/6111 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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