PORTAL BUILDING CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU to Portal Building Controls Ltd Unit 10 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 2024-09-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Director's details changed for Mr. John Bernard Hogan on 2021-11-24 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Satisfaction of charge 067955260002 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BERNARD HOGAN / 19/01/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 02/02/182 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SANDY MARQUES / 19/01/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN FITZGERALD / 19/01/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SANDY MARQUES / 19/01/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANN FITZGERALD / 19/01/2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS JOANN FITZGERALD |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067955260002 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067955260001 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 21 January 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 1003 |
| 01/02/121 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/121 February 2012 | ARTICLES OF ASSOCIATION |
| 01/02/121 February 2012 | ALTER ARTICLES 19/01/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 25A ESSEX ROAD DARTFORD KENT DA1 2AU UNITED KINGDOM |
| 23/02/1123 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR BRENDAN FITZGERALD |
| 02/03/102 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DWYER / 01/04/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGAN / 01/04/2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 OAK TREE DELL KINGSBURY LONDON NW9 0AB |
| 17/04/0917 April 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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