PORTMAN ADMINISTRATION 1 LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY PORTMAN ADMINISTRATION LIMITED |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/01/1612 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ABC RITE LIMITED |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/12/1114 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/12/1024 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/12/0929 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION LIMITED / 01/10/2009 |
| 29/12/0929 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABC RITE LIMITED / 01/10/2009 |
| 19/02/0919 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRIBECA UK LIMITED / 09/07/2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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