PORTHMADOG PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Miss Rhian Davina Connolly as a secretary on 2025-05-28 |
| 29/05/2529 May 2025 | Termination of appointment of Daniel Paul Connolly as a secretary on 2025-05-28 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 29/05/2529 May 2025 | Director's details changed for Miss Rhian Davina Connolly on 2025-05-28 |
| 29/05/2529 May 2025 | Director's details changed for Daniel Paul Connolly on 2025-05-28 |
| 23/02/2523 February 2025 | Micro company accounts made up to 2024-05-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Register inspection address has been changed from C/O Barringtons Limited Richmond House 570-572 Etruria Road Basford Newcastle-Under-Lyme Staffordshire ST5 0SU to Suite 2, Etruria Office Village Etruria Stoke-on-Trent Staffordshire ST1 5RQ |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 27/02/2327 February 2023 | Registered office address changed from Copper Beeches Melyd Heights Craig Melyd Prestatyn Clwyd LL19 8QA to 17 Southward Lane Langland Swansea SA3 4QE on 2023-02-27 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 03/12/183 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 15/01/1815 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL CONNOLLY / 01/01/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PAUL CONNOLLY / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN DAVINA CONNOLLY / 01/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 15/09/0915 September 2009 | DISS40 (DISS40(SOAD)) |
| 14/09/0914 September 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 6 KINGS ROAD CAVERSHAM READING RG4 8DT |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN CONNOLLY / 21/07/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM COPPER BEECHES 3 CRAIG MELYD MELIDEN PRESTATYN LL19 8QA |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CONNOLLY / 21/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONNOLLY / 21/07/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CONNOLLY / 19/05/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN CONNOLLY / 19/05/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CONNOLLY / 19/05/2008 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: PROVIDENCE HOUSE NAVIGATION ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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