PORTHTOWAN VALUE LTD

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DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-06 with no updates

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22/04/2422 April 2024 Termination of appointment of Luke Taylor as a director on 2024-03-15

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22/04/2422 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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22/04/2422 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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22/04/2422 April 2024 Registered office address changed from 44 the Roman Way Newcastle upon Tyne NE5 5AB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-22

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22/04/2422 April 2024 Cessation of Luke Taylor as a person with significant control on 2024-03-15

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19/03/2419 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-06 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/12/208 December 2020 DISS REQUEST WITHDRAWN

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10/11/2010 November 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/209 November 2020 DIRECTOR APPOINTED MR MOHAMMED ZAKHMI

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09/11/209 November 2020 CESSATION OF TONY IRVINE AS A PSC

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 347 LONGRIDGE KNUTSFORD WA16 8PN UNITED KINGDOM

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR TONY IRVINE

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09/11/209 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ZAKHMI

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31/10/2031 October 2020 APPLICATION FOR STRIKING-OFF

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR RHYS MARCELSANCA

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02/09/202 September 2020 CESSATION OF RHYS MARCELSANCA AS A PSC

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 36 COOK STREET LEIGH WN7 4BT UNITED KINGDOM

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02/09/202 September 2020 DIRECTOR APPOINTED MR TONY IRVINE

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY IRVINE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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02/06/202 June 2020 DIRECTOR APPOINTED MR RHYS MARCELSANCA

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS MARCELSANCA

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 20 DUNOON DRIVE BLACKBURN BB1 2JJ UNITED KINGDOM

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02/06/202 June 2020 CESSATION OF JEFFREY BARON AS A PSC

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOUNDY

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16/04/2016 April 2020 CESSATION OF ANTHONY BOUNDY AS A PSC

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BARON

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16/04/2016 April 2020 DIRECTOR APPOINTED MR JEFFREY BARON

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 11 FAVERSHAM ROAD LIVERPOOL L11 7BG UNITED KINGDOM

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03/12/193 December 2019 DIRECTOR APPOINTED MR ANTHONY BOUNDY

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BOUNDY

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03/12/193 December 2019 CESSATION OF SIMON DAVID PARKIN AS A PSC

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 11 FAVERSHAM ROAD LIVERPOOL L11 7BG UNITED KINGDOM

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PARKIN

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 53A LAKE LOCK ROAD STANLEY WAKEFIELD WF3 4HP UNITED KINGDOM

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10/09/1910 September 2019 CESSATION OF ROLANDAS MAKSIMOVICIUS AS A PSC

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PARKIN

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 FLEURY CLOSE SHEFFIELD S14 1QU ENGLAND

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROLANDAS MAKSIMOVICIUS

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10/09/1910 September 2019 DIRECTOR APPOINTED MR SIMON PARKIN

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03/09/193 September 2019 DISS REQUEST WITHDRAWN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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13/08/1913 August 2019 APPLICATION FOR STRIKING-OFF

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/05/199 May 2019 DIRECTOR APPOINTED MR ROLANDAS MAKSIMOVICIUS

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09/05/199 May 2019 CESSATION OF STUART MICHAEL O'BRIEN AS A PSC

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLANDAS MAKSIMOVICIUS

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR STUART O'BRIEN

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17/10/1817 October 2018 CESSATION OF IAN NETTLETON AS A PSC

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 4 GLASSHOUSE ROAD KILNHURST MEXBOROUGH S64 5TQ UNITED KINGDOM

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17/10/1817 October 2018 DIRECTOR APPOINTED MR STUART MICHAEL O'BRIEN

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL O'BRIEN

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NETTLETON

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NETTLETON

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20/06/1820 June 2018 DIRECTOR APPOINTED MR IAN NETTLETON

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20/06/1820 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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20/06/1820 June 2018 CESSATION OF NANDASIRI KARIYAPPERUMA ATHUKO AS A PSC

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 38 AINTREE ROAD BOOTLE L20 9DN ENGLAND

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20/06/1820 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR NANDASIRI KARIYAPPERUMA ATHUKO

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR VASIM SHETH

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 103 FISHWICK PARADE PRESTON PR1 4QD ENGLAND

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13/02/1813 February 2018 CESSATION OF VASIM SHETH AS A PSC

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANDASIRI KARIYAPPERUMA ATHUKO

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13/02/1813 February 2018 DIRECTOR APPOINTED MR NANDASIRI KARIYAPPERUMA ATHUKO

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASIM SHETH

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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07/09/177 September 2017 DIRECTOR APPOINTED MR VASIM SHETH

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07/09/177 September 2017 CESSATION OF MARTYN SPARK AS A PSC

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN SPARK

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 17 YARN CLOSE ST HELENS WA9 3GJ UNITED KINGDOM

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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11/07/1611 July 2016 DIRECTOR APPOINTED MARTYN SPARK

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE WILSON

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02/10/152 October 2015 DIRECTOR APPOINTED JAMIE WILSON

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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