PORTHMINSTER PROPERTIES LIMITED

Company Documents

Date	Description
14/02/2314 February 2023	Final Gazette dissolved via voluntary strike-off View Document
14/02/2314 February 2023	Final Gazette dissolved via voluntary strike-off View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
16/11/2216 November 2022	Application to strike the company off the register View Document
10/11/2210 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
06/01/226 January 2022	Certificate of change of name View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/08/2014 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/08/195 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/09/183 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/08/1731 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/09/161 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/08/1527 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/08/153 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/08/146 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/08/1327 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/08/135 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/08/123 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
14/06/1214 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/09/1113 September 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document

19/11/1019 November 2010	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SHEPHERDS OAST HOUSE 70 THE HEATH EAST MALLING WEST MALLING KENT ME19 6JL UNITED KINGDOM View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/08/1030 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
31/10/0931 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/08/0927 August 2009	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT View Document
03/08/093 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
21/05/0921 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD / 21/05/2009 View Document
02/09/082 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/08/0829 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
22/08/0722 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/08/076 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
01/09/061 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/08/0623 August 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
28/02/0628 February 2006	SECRETARY RESIGNED View Document
28/02/0628 February 2006	NEW DIRECTOR APPOINTED View Document
28/02/0628 February 2006	NEW SECRETARY APPOINTED View Document
04/08/054 August 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
04/08/054 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
13/07/0513 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	S80A AUTH TO ALLOT SEC 18/01/05 View Document
28/01/0528 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
25/01/0525 January 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
06/08/046 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
17/01/0417 January 2004	SECRETARY'S PARTICULARS CHANGED View Document
17/11/0317 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
28/08/0328 August 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	SECRETARY RESIGNED View Document
28/08/0328 August 2003	NEW SECRETARY APPOINTED View Document
26/06/0326 June 2003	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View Document
09/02/039 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
15/01/0315 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/0212 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
22/05/0222 May 2002	SECRETARY'S PARTICULARS CHANGED View Document
15/08/0115 August 2001	SECRETARY RESIGNED View Document
15/08/0115 August 2001	NEW SECRETARY APPOINTED View Document
15/08/0115 August 2001	DIRECTOR RESIGNED View Document
15/08/0115 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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