PORTWAY BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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10/07/2510 July 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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27/02/2427 February 2024 Appointment of Mr Mark James Toogood as a director on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-08 with no updates

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TOOGOOD / 09/10/2015

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH TOOGOOD / 09/10/2015

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH TOOGOOD / 09/10/2015

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/10/1117 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/11/104 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ELIZABETH TOOGOOD / 14/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH TOOGOOD / 14/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TOOGOOD / 14/05/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TOOGOOD / 05/01/2010

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ELIZABETH TOOGOOD / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH TOOGOOD / 06/01/2010

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16/11/0916 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: OLD BRUNEL HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RL

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18/10/0618 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/10/0318 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/10/0221 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS

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18/10/0118 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/01/0013 January 2000 ADOPTARTICLES05/01/00

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/11/9826 November 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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14/10/9714 October 1997 SECRETARY RESIGNED

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14/10/9714 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 NEW SECRETARY APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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08/10/978 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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