PORTREALM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Registered office address changed from Gibson Appleby 1-3 Ship Street Shoreham-by-Sea BN43 5DH England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2025-05-07 |
| 30/10/2430 October 2024 | Appointment of Mr. Noel Baden-Thomas as a director on 2024-09-01 |
| 17/10/2417 October 2024 | Termination of appointment of Julia Elizabeth Friend as a director on 2024-07-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 04/07/244 July 2024 | Termination of appointment of Andrew Charles Clark as a director on 2024-05-13 |
| 28/03/2428 March 2024 | Termination of appointment of Floriano Fererico Priori as a director on 2023-02-16 |
| 20/03/2420 March 2024 | Appointment of Mr Guy Hugo Atherton Chisenhale-Marsh as a director on 2024-03-20 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-06 with updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-06 with updates |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIANO FERERICO PRIORI / 01/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FRIEND |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CLARK / 06/07/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN DARKAZALLY |
| 09/09/169 September 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 50 SEYMOUR STREET LONDON W1H 7JG |
| 04/07/164 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MRS VALERIE JOY FRIEND |
| 25/08/1525 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA BYRN |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FRIEND |
| 20/06/1420 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES CLARK |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY NORMAN FRIEND |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 16/06/1016 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE FRIEND / 01/02/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIANO FERERICO PRIORI / 01/02/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RADHIKA BYRN / 01/02/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN DARKAZALLY / 01/02/2010 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 26/27 EGERTON CRESCENT LONDON SW3 2EB |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/12/951 December 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/02/874 February 1987 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | NEW DIRECTOR APPOINTED |
| 20/04/8320 April 1983 | CERTIFICATE OF INCORPORATION |
| 20/04/8320 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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