PORTER CONSULTING LIMITED

Company Documents

DateDescription
20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/04/152 April 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 31/03/11 NO CHANGES

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY LYNDA PORTER

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01/06/101 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD PORTER / 31/03/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 16 BURBAGE AVENUE STRATFORD UPON AVON WARWICKSHIRE CV37 0DU

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/01/0425 January 2004 DIRECTOR RESIGNED

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/08/0217 August 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/05/018 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/04/0028 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/06/9915 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 EXEMPTION FROM APPOINTING AUDITORS 19/01/99

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/05/986 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9820 January 1998 EXEMPTION FROM APPOINTING AUDITORS 24/12/97

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06/05/976 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/01/9722 January 1997 EXEMPTION FROM APPOINTING AUDITORS 24/12/96

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22/01/9722 January 1997 S366A DISP HOLDING AGM 24/12/96

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22/01/9722 January 1997 S252 DISP LAYING ACC 24/12/96

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22/01/9722 January 1997 S386 DISP APP AUDS 24/12/96

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26/04/9626 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 35/36 GUILD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QY

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22/05/9522 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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