PORTZIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Brian Wetherley on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Stuart Angus Macdonald on 2024-12-17 |
| 17/12/2417 December 2024 | Secretary's details changed for Mrs Jean Wetherley on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Dale Alexander Gifford on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Miss Natasha Ellis Carlyle on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Keith Peter Taylor on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mrs Sarah Jane Taylor on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mrs Jean Wetherley on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Peter Brian Robert Taylor on 2024-12-17 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012221890006 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012221890005 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 19/02/2019 |
| 19/02/1919 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 19/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 19/01/1919 January 2019 | DIRECTOR APPOINTED MISS NATASHA ELLIS CARLYLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 25/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 25/05/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2015 |
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS SARAH JANE TAYLOR |
| 20/02/1420 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR PETER BRIAN ROBERT TAYLOR |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/10/2012 |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 01/10/2012 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/10/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2012 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 01/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM YONT THE CLEUGH COANWOOD HALTWHISTLE NORTHUMBERLAND NE49 0QN |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WETHERLEY / 01/02/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WETHERLEY / 01/02/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THE GABLES 16 NETHERBY ROAD LONGTOWN CARLISLE CUMBRIA CA6 5NT |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: BURNSIDE THE CAMP KERSHOPEFOOT NEAR NEWCASTLETON ROXBURGHSHIRE TD9 0TJ |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: BURNSIDE KERSHOPEFOOT NEWCASTLETON ROXBURGHSHIRE TD9 0TJ |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: C/O SANDERSON MCCREATH & EDNEY SOLICITORS 4 QUAY WALLS BERWICK UPON TWEED TD15 1HD |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 05/02/01; CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 27/04/9727 April 1997 | £ NC 100000/500000 01/04/97 |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | SHARES AGREEMENT OTC |
| 06/02/926 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 23/12/90 |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | £ NC 100/100000 23/12/90 |
| 14/01/9114 January 1991 | NC INC ALREADY ADJUSTED 23/12/90 |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 23/12/90 |
| 24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 20 ESSEX STREET STRAND LONDON WC2R 3AL |
| 12/03/9012 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/08/757 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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