PORTABLE BUILDING SALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 20/05/2220 May 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 08/04/228 April 2022 | Termination of appointment of Julia Barbara Ward as a secretary on 2022-03-31 |
| 08/04/228 April 2022 | Registered office address changed from Melton Industrial Area Brickyard Lane Melton North Ferriby North Humberside HU14 3HB to Molineux House Russell Gardens Wickford Essex SS11 8QG on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mr David Mark Wernick as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mr Jonathan Samuel Wernick as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Michael Ashley Ward as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Nicola Helen Harrison as a director on 2022-03-31 |
| 08/04/228 April 2022 | Cessation of Julia Barbara Ward as a person with significant control on 2022-03-31 |
| 08/04/228 April 2022 | Cessation of Michael Ashley Ward as a person with significant control on 2022-03-31 |
| 08/04/228 April 2022 | Notification of Wernick Refurbished Buildings Ltd. as a person with significant control on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mr John Joseph Jaggon as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of John Joseph Jaggon as a secretary on 2022-03-31 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY WARD / 04/06/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HELEN HARRISON / 04/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR CALLUM JEFFERSON DAVIES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/12/155 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 20/06/1520 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/12/146 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM 15 KIRK RISE KIRKELLA HULL EAST YORKSHIRE HU10 7NG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR MARTIN PHILLIP JACKSON |
| 03/12/113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/12/104 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MRS NICOLA HELEN HARRISON |
| 24/03/1024 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 1 |
| 11/03/1011 March 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MRS JULIA BARBARA WARD |
| 16/12/0916 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ASHLEY WARD |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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