PORTER & HARRIS LIMITED



Company Documents

DateDescription
23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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23/08/2323 August 2023 Registered office address changed from Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom to Unit 8 H, Millars Brook Molly Millars Lane Wokingham RG41 2AD on 2023-08-23

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01/08/231 August 2023 Confirmation statement made on 2023-07-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Accounts for a dormant company made up to 2020-12-31

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30/11/2130 November 2021 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Satisfaction of charge 2 in full

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30/11/2130 November 2021 Satisfaction of charge 3 in full

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM THE COURTHOUSE EFRTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY UNITED KINGDOM

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 SOLVENCY STATEMENT DATED 09/12/16

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13/12/1613 December 2016 CANCELLATION OF THE CAPITAL REDEMPTION RESERVE 09/12/2016

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13/12/1613 December 2016 13/12/16 STATEMENT OF CAPITAL GBP 100

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13/12/1613 December 2016 STATEMENT BY DIRECTORS

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20/04/1620 April 2016 AUDITOR'S RESIGNATION

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07/04/167 April 2016 AUDITOR'S RESIGNATION

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARTLETT / 06/04/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA BARTLETT / 06/04/2016

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTA BARTLETT / 06/04/2016

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPPELL

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12/03/1512 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/03/1425 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/03/1313 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/03/1221 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR APPOINTED CHRISTA BARTLETT

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND

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12/01/1212 January 2012 AUDITOR'S RESIGNATION

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/03/1125 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CHAPPELL / 01/01/2011

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/03/1015 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/12/0914 December 2009 RE SECTION 519

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09/04/099 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/06/086 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/08 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/03/0712 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/06/0619 June 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/11/0530 November 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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03/03/053 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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16/04/0416 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/03/031 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/03/021 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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26/03/0126 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/03/0014 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/03/9922 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: UNITS 13 & 14 865 RINGWOOD ROAD BOURNEMOUTH BH11 8LL

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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09/03/989 March 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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13/03/9713 March 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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14/03/9614 March 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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06/04/956 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/959 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 DIRECTOR RESIGNED

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07/03/957 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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29/03/9429 March 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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16/03/9316 March 1993 DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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03/04/923 April 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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24/07/9024 July 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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19/06/9019 June 1990 NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 NEW DIRECTOR APPOINTED

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 27 FLORENCE ROAD PARKSTONE POOLE DORSET BH14 9JF

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/07/8927 July 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/8823 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8823 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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08/12/868 December 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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18/07/7718 July 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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