PORTER AND MAKINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Notification of Deborah Ann Jordan as a person with significant control on 2022-05-24 |
| 23/03/2323 March 2023 | Change of details for Mr William John Jordan as a person with significant control on 2022-05-24 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1922 March 2019 | ADOPT ARTICLES 22/02/2019 |
| 01/03/191 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 9845000 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR MARTIN RALPH BONYNGE |
| 27/03/1327 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/12/1227 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN JORDAN / 04/12/2012 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROLAND PAYTON |
| 16/12/1116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN JORDAN / 24/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JORDAN / 01/06/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/10/0421 October 2004 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 6 BEDFORD ROAD SANDY BEDFORDSHIRE SG19 1EN |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: PENSTHORPE HALL FAKENHAM NORFOLK NR21 0LN |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 23/03/9023 March 1990 | £ NC 30000/229800 14/03/90 |
| 23/03/9023 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9023 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/90 |
| 21/03/9021 March 1990 | MEMORANDUM OF ASSOCIATION |
| 20/01/9020 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 24/06/5724 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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