PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED

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DateDescription
26/06/2526 June 2025 Full accounts made up to 2024-12-25

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23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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22/04/2522 April 2025 Termination of appointment of Paul Adrian Jackson as a director on 2025-01-01

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22/04/2522 April 2025 Appointment of Mr Christopher Stephen Mitchell as a director on 2025-01-01

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22/04/2522 April 2025 Termination of appointment of Charlie Richards as a director on 2025-01-01

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02/07/242 July 2024 Full accounts made up to 2023-12-27

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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24/05/2424 May 2024 Registration of charge 051598760007, created on 2024-05-16

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11/07/2311 July 2023 Full accounts made up to 2022-12-28

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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01/03/231 March 2023 Second filing for the appointment of Mr Charlie Richards as a director

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23/02/2323 February 2023 Appointment of Mr Charlie Richards as a director on 2023-01-01

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28/09/2128 September 2021 Full accounts made up to 2020-12-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051598760006

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20/03/1920 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051598760005

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20/03/1920 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051598760004

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 29/12/17

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14/09/1814 September 2018 SECOND FILING OF AP01 FOR PAUL ADRIAN JACKSON

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07/09/187 September 2018 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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08/03/188 March 2018 DIRECTOR APPOINTED PAUL ADRIAN JACKSON

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PRATT

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 30/12/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAXTERSTOREY LIMITED

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051598760005

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 01/01/16

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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16/06/1616 June 2016 SAIL ADDRESS CHANGED FROM: C/O HIERONS 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM

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13/11/1513 November 2015 AUDITOR'S RESIGNATION

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24/07/1524 July 2015 FULL ACCOUNTS MADE UP TO 26/12/14

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25/06/1525 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR APPOINTED MR EDWARD CHARLES GRIFFITHS

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08/07/148 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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02/06/142 June 2014 FULL ACCOUNTS MADE UP TO 27/12/13

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/11/1323 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051598760004

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 28/12/12

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02/07/132 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012

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19/07/1219 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR APPOINTED MR SIMON MARK PRATT

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18/07/1218 July 2012 FULL ACCOUNTS MADE UP TO 30/12/11

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15/07/1115 July 2011 SAIL ADDRESS CREATED

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15/07/1115 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/07/1115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY MACE

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08/03/118 March 2011 COMPANY BUSINESS 18/02/2011

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/02/1123 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/07/1022 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 25/12/09

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12/11/0912 November 2009 AUDITOR'S RESIGNATION

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30/10/0930 October 2009 AUDITOR'S RESIGNATION

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10/07/0910 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/08/0826 August 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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29/12/0729 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/12/0729 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/12/0729 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: IMPERIAL HOUSE OAKLAND PARK WOKINGHAM BERKSHIRE RG41 2FD

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25/08/0525 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 ARTICLES OF ASSOCIATION

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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25/08/0425 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD

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25/08/0425 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 COMPANY NAME CHANGED STEVTON (NO. 306) LIMITED CERTIFICATE ISSUED ON 20/08/04

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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