PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-11 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-11 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-11 with updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-08-31

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23/09/2123 September 2021 Confirmation statement made on 2021-08-11 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 UNAUDITED ABRIDGED

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MISS EMMA LOUISE WILSON / 04/08/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR STUART WILKINSON / 11/08/2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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22/05/1822 May 2018 CURREXT FROM 31/03/2018 TO 31/08/2018

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE WILSON

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILKINSON

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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11/08/1711 August 2017 CESSATION OF GRAHAM RADWAY AS A PSC

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25/07/1725 July 2017 DIRECTOR APPOINTED MISS EMMA LOUISE WILSON

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RADWAY

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25/07/1725 July 2017 DIRECTOR APPOINTED MR STUART WILKINSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RADWAY / 14/07/2014

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23/06/1423 June 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA RADWAY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RADWAY / 30/11/2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 8A BALHAM STATION ROAD LONDON SW12 9SG

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09/02/129 February 2012 07/12/11 NO CHANGES

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER BOWERS

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24/10/1124 October 2011 SECRETARY APPOINTED BARBARA JOAN RADWAY

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10/02/1110 February 2011 Annual return made up to 7 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR IAN BOWERS

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08/07/098 July 2009 GBP IC 10000/800 17/06/09 GBP SR [email protected]=9200

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01/07/091 July 2009 MEMORANDUM OF CAP - PROCESSED 01/07/09

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01/07/091 July 2009 SOLVENCY STATEMENT DATED 17/06/09

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01/07/091 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/07/091 July 2009 STATEMENT BY DIRECTORS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/04/084 April 2008 DIRECTOR APPOINTED GRAHAM RADWAY

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18/03/0818 March 2008 ALTER ARTICLES 06/03/2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0121 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/03/984 March 1998 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9716 January 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/11/966 November 1996 DIRECTOR RESIGNED

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29/02/9629 February 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9524 January 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/03/941 March 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/01/9327 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/03/925 March 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/03/9119 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/03/9119 March 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/03/901 March 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/03/898 March 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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10/03/8810 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/12/864 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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