PORTMAN PLACE SHERBORNE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with updates |
11/04/2411 April 2024 | Appointment of Mr Neil James Hafekost as a director on 2024-04-10 |
11/04/2411 April 2024 | Termination of appointment of Christine Hildegard Irene Elizabeth Rogers as a director on 2024-04-10 |
17/01/2417 January 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
25/04/2325 April 2023 | Termination of appointment of Gabriel Margaret Fegen as a director on 2023-04-21 |
25/04/2325 April 2023 | Appointment of Mrs Pieternella Hendrika Mcdowall as a director on 2023-04-21 |
30/03/2330 March 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
20/05/2220 May 2022 | Appointment of Mrs Karen Ann Megahey as a director on 2022-05-20 |
03/02/223 February 2022 | Termination of appointment of Tommy Darrel George as a director on 2022-02-03 |
03/02/223 February 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/11/211 November 2021 | Termination of appointment of Graham Nigel Cole as a director on 2021-10-31 |
01/11/211 November 2021 | Appointment of Mrs Gabriel Margaret Fegen as a director on 2021-10-31 |
01/11/211 November 2021 | Appointment of Mr John Douglas Stokoe as a director on 2021-10-31 |
01/11/211 November 2021 | Appointment of Mrs Ann Helen Parkes as a director on 2021-10-31 |
01/11/211 November 2021 | Termination of appointment of Peter Malcolm Wayland as a director on 2021-10-31 |
28/10/2128 October 2021 | Register inspection address has been changed from Dorset Property (Shaftesbury) Ltd the Commons Shaftesbury SP7 8JU England to Greenslade Taylor Hunt 9 Hammet Street Taunton TA1 1RZ |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/05/207 May 2020 | DIRECTOR APPOINTED MR PETER MALCOLM WAYLAND |
07/05/207 May 2020 | DIRECTOR APPOINTED MR GRAHAM NIGEL COLE |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN PARKES |
14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA PEACOCK |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM DORSET PROPERTY LONG STREET SHERBORNE DT9 3BS ENGLAND |
27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY DORSET PROPERTY (SHERBORNE) LIMITED |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARTLEY |
03/05/193 May 2019 | DIRECTOR APPOINTED MR TOMMY DARREL GEORGE |
25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR JOHN DOUGLAS STOKOE |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
07/11/187 November 2018 | SAIL ADDRESS CREATED |
22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDOWALL |
25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY SHAW |
25/04/1825 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ERIC MCDOWALL |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER-CUDLIP |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/11/178 November 2017 | DIRECTOR APPOINTED MRS SUSAN HELEN ELIZABETH HARTLEY |
08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM DORSET LETTINGS LONG STREET SHERBORNE DORSET DT9 3BS |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE |
14/09/1714 September 2017 | DIRECTOR APPOINTED MRS ANN HELEN PARKES |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINS |
20/03/1720 March 2017 | CORPORATE SECRETARY APPOINTED DORSET PROPERTY SHERBORNE LIMITED |
16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRICK FIDDLER |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DERRETT |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR XIAOFEI WEI |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENE LILLINGSTON-PRICE |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARTLEY |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMMOND GEARING |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA TICE |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDWICK |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDOWALL |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HILLARIE FLOYD-JEWELL |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROGERS |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN PARKES |
04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER |
04/11/154 November 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID ELLIS PENDER-CUDLIP |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ASHFORD |
29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/03/1517 March 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRANSON |
20/11/1420 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET BRANSON |
14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM HOLLY HOUSE 4 HIGH STREET CHIPPING SODBURY SOUTH GLOUCESTERSHIRE BS37 6AH |
14/08/1414 August 2014 | DIRECTOR APPOINTED WILLIAM PATRICK HARDWICK |
14/08/1414 August 2014 | DIRECTOR APPOINTED SUSAN HELEN ELIZABETH HARTLEY |
14/08/1414 August 2014 | DIRECTOR APPOINTED HILLARIE EMILY FLOYD-JEWELL |
14/08/1414 August 2014 | DIRECTOR APPOINTED LINDA VALERIE TICE |
29/07/1429 July 2014 | DIRECTOR APPOINTED DR GARRICK IAN FIDDLER |
29/07/1429 July 2014 | DIRECTOR APPOINTED IRENE AGNES LILLINGSTON-PRICE |
29/07/1429 July 2014 | DIRECTOR APPOINTED JOHN DOUGLAS STOKOE |
29/07/1429 July 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN ERIC MCDOWALL |
29/07/1429 July 2014 | DIRECTOR APPOINTED SUSAN COLLINS |
29/07/1429 July 2014 | DIRECTOR APPOINTED HILARY CLARE SHAW |
29/07/1429 July 2014 | DIRECTOR APPOINTED ROBERT JULIAN DERRETT |
29/07/1429 July 2014 | DIRECTOR APPOINTED JOHN PHILIP HARRISON WEBBER |
29/07/1429 July 2014 | DIRECTOR APPOINTED ANN HELEN PARKES |
29/07/1429 July 2014 | DIRECTOR APPOINTED KEITH HAMMOND GEARING |
29/07/1429 July 2014 | DIRECTOR APPOINTED ERIC BENJAMIN BRANSON |
29/07/1429 July 2014 | DIRECTOR APPOINTED JANET MARY BRANSON |
29/07/1429 July 2014 | DIRECTOR APPOINTED CYNTHIA DENISE ASHFORD |
29/07/1429 July 2014 | DIRECTOR APPOINTED XIAOFEI WEI |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EVANS |
29/07/1429 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 29.00 |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELBOURN |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
29/07/1429 July 2014 | DIRECTOR APPOINTED ANTONIA LUCY PEACOCK |
29/07/1429 July 2014 | DIRECTOR APPOINTED CHRISTINE HILDEGARD IRENE ELIZABETH ROGERS |
02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
16/05/1416 May 2014 | DIRECTOR APPOINTED MR ANDREW GEORGE SHELBOURN |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BURCOMBE |
28/02/1428 February 2014 | DIRECTOR APPOINTED MR THOMAS RICHARD O'CONNOR |
25/02/1425 February 2014 | SECRETARY APPOINTED MR JONATHAN MARK EVANS |
24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS O' CONNOR |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
22/01/1322 January 2013 | Annual return made up to 26 October 2012 with full list of shareholders |
22/01/1322 January 2013 | SECRETARY APPOINTED MR THOMAS O' CONNOR |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY HUGHES |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
02/08/122 August 2012 | SECRETARY APPOINTED GREGORY DAVID HUGHES |
02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA O'CONNOR |
02/08/122 August 2012 | DIRECTOR APPOINTED JONATHON PAUL BURCOMBE |
26/10/1126 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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