PORTAL DINGWALL & NORRIS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-27 with updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2024-08-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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10/05/2310 May 2023 Termination of appointment of Anthony Portal as a director on 2023-02-28

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10/05/2310 May 2023 Termination of appointment of Anthony Portal as a secretary on 2023-02-28

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10/05/2310 May 2023 Confirmation statement made on 2023-02-27 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-27 with no updates

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR. PHILIP JEREMY PORTAL / 14/06/2020

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JEREMY PORTAL / 14/06/2020

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARCELLA PORTAL / 14/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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04/02/204 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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17/02/1917 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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27/02/1827 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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27/02/1827 February 2018 SAIL ADDRESS CHANGED FROM: SOUTHLEIGH COTTAGE EASTLEIGH ROAD HAVANT PO9 2NY ENGLAND

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27/02/1827 February 2018 SAIL ADDRESS CREATED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/03/1623 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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21/03/1621 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARCELLA BAMFORTH / 21/06/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/03/1325 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/03/1226 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR APPOINTED MS JANE MARCELLA BAMFORTH

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2009

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PORTAL / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEREMY PORTAL / 19/03/2010

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25/03/0925 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 31/05/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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02/04/072 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/08/0524 August 2005 £ IC 150/60 28/07/05 £ SR [email protected]=90

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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11/04/0511 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/04/0310 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/025 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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08/04/028 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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