PORTMAN SQUARE HOLDINGS LTD
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Order Analysis - £10Company Documents
Date | Description |
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11/06/2511 June 2025 | Termination of appointment of Yaser Hachem Martini as a director on 2025-06-06 |
08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
30/05/2430 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
05/03/245 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
13/11/2313 November 2023 | Notification of a person with significant control statement |
17/10/2317 October 2023 | Cessation of Geoffrey Randall as a person with significant control on 2023-09-30 |
12/07/2312 July 2023 | Previous accounting period extended from 2023-06-23 to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/06/2328 June 2023 | Re-registration from a public company to a private limited company |
28/06/2328 June 2023 | Re-registration of Memorandum and Articles |
28/06/2328 June 2023 | Certificate of re-registration from Public Limited Company to Private |
28/06/2328 June 2023 | Resolutions |
28/06/2328 June 2023 | Resolutions |
04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
20/12/2220 December 2022 | Full accounts made up to 2022-06-23 |
14/09/2214 September 2022 | Satisfaction of charge 36 in full |
14/09/2214 September 2022 | Satisfaction of charge 12 in full |
14/09/2214 September 2022 | Satisfaction of charge 14 in full |
14/09/2214 September 2022 | Satisfaction of charge 17 in full |
14/09/2214 September 2022 | Satisfaction of charge 15 in full |
14/09/2214 September 2022 | Satisfaction of charge 18 in full |
14/09/2214 September 2022 | Satisfaction of charge 19 in full |
14/09/2214 September 2022 | Satisfaction of charge 20 in full |
14/09/2214 September 2022 | Satisfaction of charge 23 in full |
14/09/2214 September 2022 | Satisfaction of charge 24 in full |
14/09/2214 September 2022 | Satisfaction of charge 25 in full |
14/09/2214 September 2022 | Satisfaction of charge 26 in full |
14/09/2214 September 2022 | Satisfaction of charge 27 in full |
14/09/2214 September 2022 | Satisfaction of charge 29 in full |
14/09/2214 September 2022 | Satisfaction of charge 30 in full |
14/09/2214 September 2022 | Satisfaction of charge 46 in full |
14/09/2214 September 2022 | Satisfaction of charge 33 in full |
14/09/2214 September 2022 | Satisfaction of charge 34 in full |
14/09/2214 September 2022 | Satisfaction of charge 10 in full |
14/09/2214 September 2022 | Satisfaction of charge 11 in full |
14/09/2214 September 2022 | Satisfaction of charge 31 in full |
23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
19/10/2119 October 2021 | Full accounts made up to 2021-06-23 |
23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 25/06/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3 THE CLARES CATERHAM CR3 6RW ENGLAND |
21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 40 HIGH STREET THORNBURY BRISTOL BS35 3AJ |
21/02/1821 February 2018 | SECRETARY APPOINTED MRS CLAIRE GRAY |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY GAVIN TEAGUE |
19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 23/06/17 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
05/12/165 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/16 |
11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/15 |
06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/14 |
07/05/147 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
07/05/147 May 2014 | SAIL ADDRESS CREATED |
07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
23/01/1423 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/13 |
04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
09/01/139 January 2013 | DIRECTOR APPOINTED MR YASER HACHEM MARTINI |
09/11/129 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/12 |
15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 133 EBURY STREET LONDON SW1W 9QU |
14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/11 |
17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY STUART SEATON |
11/01/1111 January 2011 | SECRETARY APPOINTED MR GAVIN RICHARD TEAGUE |
24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/10 |
18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL OAKLEY / 30/04/2010 |
04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/09 |
03/06/093 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 01/01/2009 |
04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/08 |
14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/07 |
09/05/079 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/06 |
03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/05 |
10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/03 |
07/08/037 August 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/02 |
11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS |
18/03/0218 March 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
18/03/0218 March 2002 | RED S/CAP CAN PREM CAP RED £ IC 7612151/ 76210 |
13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/01 |
23/11/0123 November 2001 | AMENDING ARTICLES |
19/10/0119 October 2001 | £ IC 8686769/7612151 29/06/01 £ SR 1074618@1=1074618 |
05/10/015 October 2001 | INTERIM ACCOUNTS MADE UP TO 31/03/01 |
25/04/0125 April 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/0119 April 2001 | VARYING SHARE RIGHTS AND NAMES |
01/03/011 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 23/06/00 |
23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
25/01/0025 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 23/06/99 |
19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9928 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 23/06/98 |
27/07/9827 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9714 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 23/06/97 |
28/06/9728 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 24/03/96 |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9714 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/97 |
14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 10/03/97 |
14/04/9714 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/04/9714 April 1997 | £ NC 1000000/2075000 10/0 |
14/04/9714 April 1997 | ALTER MEM AND ARTS 10/03/97 |
03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 24/03/97 TO 23/06/97 |
23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
24/04/9624 April 1996 | DIRECTOR RESIGNED |
06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/03/95 |
07/08/957 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9515 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
27/06/9427 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
12/10/9312 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 24/03/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/02/9319 February 1993 | DIRECTOR RESIGNED |
19/02/9319 February 1993 | DIRECTOR RESIGNED |
26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/03/92 |
29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 18 BARCLAY ROAD CROYDON CR0 1JN |
12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9228 February 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/03/91 |
13/09/9113 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/09/9113 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/09/9113 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/08/9117 August 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
09/07/919 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 121 HIGH STREET CROYDON CR0 0XJ |
12/04/9112 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9014 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/90 |
02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: WRENCOTE HOUSE, 119-121 HIGH STREET CROYDON SURREY CRO 0XJ |
19/02/9019 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
12/12/8912 December 1989 | ALTER MEM AND ARTS 10/11/89 |
23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/8929 September 1989 | NEW SECRETARY APPOINTED |
20/09/8920 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/03/89 |
20/09/8920 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8921 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 133 EBURY STREET LONDON SW1W 9QU |
04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/8813 September 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
12/09/8812 September 1988 | SHARES AGREEMENT OTC |
12/09/8812 September 1988 | WD 09/09/88 AD 18/11/86--------- £ SI [email protected]=161580 |
06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
22/07/8822 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/8822 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/8822 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/8822 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/8713 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
16/10/8616 October 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
21/06/8621 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/855 November 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
04/04/794 April 1979 | MEMORANDUM OF ASSOCIATION |
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