PORTALPLANQUEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 14/10/2414 October 2024 | Change of details for Terraquest Solutions Limited as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom to Sixth Floor Suite 31 Temple Street Birmingham B2 5DB on 2024-10-14 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Craig Harper on 2023-06-01 |
| 22/07/2422 July 2024 | Change of details for Secretary of State for Levelling Up, Housing and Communities as a person with significant control on 2024-07-08 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Second filing for the appointment of Geoffrey Keal as a director |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 21/07/2321 July 2023 | Change of details for Secretary of State for Housing, Communities and Local Government as a person with significant control on 2021-09-19 |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 20/07/2120 July 2021 | Change of details for Terraquest Solutions Limited as a person with significant control on 2020-12-10 |
| 20/07/2120 July 2021 | Director's details changed for Craig Harper on 2020-12-10 |
| 20/07/2120 July 2021 | Director's details changed for Geoffrey Keal on 2020-12-10 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED DR MICHAEL BINGHAM |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / BEN ROBERT WESTRAN / 17/02/2017 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR RICHARD PAUL JAMES SMITH |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD DUIGNAN |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARD |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR GERALD LUKE DUIGNAN |
| 17/02/1617 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED NICHOLAS CLIVE WARD |
| 26/03/1526 March 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 26/03/1526 March 2015 | SECRETARY APPOINTED BEN ROBERT WESTRAN |
| 26/03/1526 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 26/03/1526 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 250.00 |
| 26/03/1526 March 2015 | SUB-DIVISION 11/03/15 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM THYNNE |
| 26/03/1526 March 2015 | SUB DIVISION OF SHARES 11/03/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR SIMON JOHN WHITE |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED GEOFFREY KEAL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED CRAIG HARPER |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM DEPARTMENT FOR COMMUNITIES AND LOCAL GOVERNMENT FRY BUILDING 2 MARSHAM STREET LONDON SW1P 4DF UNITED KINGDOM |
| 26/03/1526 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 26/03/1526 March 2015 | Appointment of Geoffrey Keal as a director on 2015-03-11 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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