PORTCLEW LIMITED

Company Documents

DateDescription
11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / DAVID WILLIAM MARTIN BRUNT / 01/07/2018

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN JANE BRUNT / 01/07/2018

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE BRUNT / 01/07/2018

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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21/04/1721 April 2017 31/01/17 TOTAL EXEMPTION FULL

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE BRUNT / 06/04/2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/08/155 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 97 CHURCH STREET BRIGHTON BN1 1UJ

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17/09/1417 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/08/1322 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/09/123 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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15/08/1115 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARTIN BRUNT / 29/07/2011

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HELEN JANE BRUNT / 29/07/2011

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/09/106 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARTIN BRUNT / 29/07/2010

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24/09/0924 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/09/0815 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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11/09/0611 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/08/053 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/08/0319 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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17/08/0217 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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23/08/0123 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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17/10/0017 October 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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14/09/9914 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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18/08/9818 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99

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11/12/9711 December 1997 EXEMPTION FROM APPOINTING AUDITORS 26/11/97

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11/12/9711 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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09/10/979 October 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 SECRETARY RESIGNED

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20/08/9620 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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