PORTAL UK AUTOMATIC DOOR SERVICE AND MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 10/04/2510 April 2025 | Termination of appointment of Jonathan Paul Barnett as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Cessation of Jonathan Paul Barnett as a person with significant control on 2025-03-31 |
| 10/04/2510 April 2025 | Notification of Automatic Access Limited as a person with significant control on 2025-03-31 |
| 05/03/255 March 2025 | Registered office address changed from Unit H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2025-03-05 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Director's details changed for Mr Steve Marshall on 2024-01-02 |
| 02/01/242 January 2024 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Change of share class name or designation |
| 08/12/238 December 2023 | Termination of appointment of Nigel David Brown as a director on 2023-11-28 |
| 08/12/238 December 2023 | Appointment of Mr Steve Marshall as a director on 2023-11-28 |
| 08/12/238 December 2023 | Appointment of Mr Paul David Ryan as a director on 2023-11-28 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 11/05/2311 May 2023 | Second filing of Confirmation Statement dated 2022-03-25 |
| 03/05/233 May 2023 | Cessation of David Perry Button as a person with significant control on 2022-03-16 |
| 03/05/233 May 2023 | Termination of appointment of David Perry Button as a director on 2022-03-16 |
| 03/05/233 May 2023 | Notification of Teresa Button as a person with significant control on 2022-03-16 |
| 03/04/233 April 2023 | Registration of charge 084612800002, created on 2023-03-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Registration of charge 084612800001, created on 2021-10-27 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRY BUTTON / 02/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID BUTTON / 19/07/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID BUTTON / 08/02/2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLIVE BOOT / 01/09/2015 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID BUTTON / 31/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLIVE BOOT / 25/03/2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRY BUTTON / 25/03/2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BARNETT / 25/05/2013 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID BUTTON / 25/03/2013 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BROWN / 25/03/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON BARNETT / 22/04/2013 |
| 25/03/1325 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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