PORTH ENODOC PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 20/05/2420 May 2024 | Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Richard George Lewis as a director on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MS MICHELLE BLACKLOCK |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LIDIA BOSA |
| 07/07/147 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARK MCDONNELL |
| 05/07/135 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN POCKLINGTON |
| 01/08/121 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM DOWLINGDODD 2A RIVER STREET TRURO CORNWALL TR1 2SQ |
| 24/04/1224 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN OSBORNE |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN POCKLINGTON / 06/04/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MRS LIDIA BOSA |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLATCHFORD |
| 01/05/091 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY IAN POCKLINGTON |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MR ALAN STEPHEN OSBORNE |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM FLAT 5 4 ESPLANADE ROAD NEWQUAY CORNWALL TR7 1PY |
| 15/04/0815 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0820 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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