PORTICO BUILT ENVIRONMENT CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/03/2511 March 2025 | Director's details changed for Mrs Julie Spencer on 2025-03-10 |
| 13/11/2413 November 2024 | Appointment of Mrs Julie Spencer as a director on 2024-04-01 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 18/07/2418 July 2024 | Termination of appointment of Andrew Nigel Jones as a director on 2024-04-01 |
| 18/07/2418 July 2024 | Cessation of Andrew Nigel Jones as a person with significant control on 2024-03-28 |
| 18/07/2418 July 2024 | Notification of Martin Ashley Spencer as a person with significant control on 2024-03-28 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 11/07/2411 July 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/03/2413 March 2024 | Appointment of Mr Martin Ashley Spencer as a director on 2024-03-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 14/04/2114 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/07/1516 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/01/1416 January 2014 | 10/08/13 STATEMENT OF CAPITAL GBP 2 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/07/1216 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA JONES |
| 01/08/111 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL JONES / 01/08/2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE JONES / 01/08/2011 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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