PORTBANNIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Unaudited abridged accounts made up to 2024-06-30 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 09/04/259 April 2025 | Satisfaction of charge NI6257690011 in full |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-06-26 to 2024-06-25 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Current accounting period shortened from 2023-06-27 to 2023-06-26 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 03/05/243 May 2024 | Registration of charge NI6257690017, created on 2024-05-01 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 |
| 06/03/246 March 2024 | Registration of charge NI6257690016, created on 2024-03-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 27/03/2327 March 2023 | Registration of charge NI6257690015, created on 2023-03-21 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 14/12/2214 December 2022 | Registration of charge NI6257690013, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge NI6257690014, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge NI6257690012, created on 2022-12-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2021-03-31 |
| 28/02/2228 February 2022 | Registered office address changed from Bannisdale 9 Bachelors Walk Portadown Craigavon BT63 5BQ Northern Ireland to Formation Works 2 Edenaveys Industrial Estate Edenaveys Road Armagh BT60 1NF on 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 09/07/219 July 2021 | Registration of charge NI6257690010, created on 2021-07-08 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/03/2029 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6257690007 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6257690005 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6257690006 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART DRAFFIN / 17/04/2019 |
| 16/04/1916 April 2019 | CESSATION OF STUART DRAFFIN AS A PSC |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE ORMEAU ROAD 91-97 ORMEAU ROAD BELFAST BT7 1SH NORTHERN IRELAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6257690004 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DRAFFIN |
| 18/08/1718 August 2017 | PREVSHO FROM 31/07/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O S MCMAHON ABP ACCOUNTS OFFICE, BUILDING 1 ARMAGH BUSINESS PARK 50 HAMILTONSBAWN ROAD ARMAGH BT60 1BF |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6257690003 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6257690002 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR SAMUEL KENNETH DRAFFIN |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED JCA FORTY-ONE LIMITED CERTIFICATE ISSUED ON 10/06/15 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6257690001 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH NORTHERN IRELAND |
| 21/07/1421 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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