PORTERS INTRINSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2218 May 2022 | Notice of final account prior to dissolution |
| 15/10/2115 October 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2021-10-15 |
| 10/08/1910 August 2019 | DISS40 (DISS40(SOAD)) |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 08/07/198 July 2019 | CESSATION OF LUKE EDWARD SEARLE AS A PSC |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR SHAHAN LALL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE SEARLE |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPTON PS GROUP LIMITED |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/07/184 July 2018 | CESSATION OF SHAHAN LALL AS A PSC |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHAN LALL |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COE |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR LUKE EDWARD SEARLE |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR TIMOTHY GLEN COE |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE EDWARD SEARLE |
| 02/07/182 July 2018 | CESSATION OF NIGEL THIRKELL AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 11 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL THIRKELL |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THIRKELL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPACEY |
| 24/04/1424 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR SHAHAN LALL |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THIRKELL / 01/01/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SPACEY / 01/01/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL THIRKELL / 01/01/2012 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THIRKELL / 10/09/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THIRKELL / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SPACEY / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CREASE |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MR NIGEL THIRKELL |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ UNITED KINGDOM |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ UNITED KINGDOM |
| 01/03/081 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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