PORTMAN - LOMAS PROPERTIES LIMITED

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DateDescription
18/07/2518 July 2025 NewDirector's details changed for Mr Malcolm Burns on 2025-05-21

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21/01/2521 January 2025 Confirmation statement made on 2025-01-16 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / PORTMAN LOMAS LTD / 13/12/2019

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16/01/2016 January 2020 CESSATION OF MALCOLM BURNS AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BURNS / 20/01/2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/01/1627 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/10/2015

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT 53 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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30/04/1030 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BURNS / 01/04/2010

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05/02/105 February 2010 30/04/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BURNS / 03/04/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/04/067 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1711 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LN

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15/12/0515 December 2005 SECRETARY RESIGNED

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/01/056 January 2005 DIRECTOR RESIGNED

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20/04/0420 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0123 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/10/0016 October 2000 SHARE RESTRUCTURING AGREEMENT

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09/10/009 October 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 20 TENNYSON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7JU

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24/05/0024 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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03/06/993 June 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 DIRECTOR'S PARTICULARS CHANGED

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12/05/9912 May 1999 NEW SECRETARY APPOINTED

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12/05/9912 May 1999 DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 S252 DISP LAYING ACC 21/04/98

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30/04/9830 April 1998 S366A DISP HOLDING AGM 21/04/98

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: BROADWAY HOUSE 21 BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 SECRETARY RESIGNED

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02/04/972 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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