PORTLAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | Confirmation statement made on 2023-12-04 with updates |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Satisfaction of charge 4 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 15 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 3 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 6 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | ADOPT ARTICLES 18/10/2019 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT |
| 15/10/1915 October 2019 | SECRETARY APPOINTED MR ANTONY PHILIP THACKRAY NICKALLS |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 13/08/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016930610016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MRS JANE MARIETTE WRIGHT |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHELAGH NICKALLS |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH NICKALLS |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 25/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICKALLS / 01/12/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN THACKRAY NICKALLS / 01/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHELAGH TULLY THACKRAY NICKALLS / 01/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 01/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH TULLY THACKRAY NICKALLS / 01/12/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 31/07/2012 |
| 30/12/1130 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN THACKRAY NICKALLS / 01/07/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN THACKRAY NICKALLS / 04/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH TULLY THACKRAY NICKALLS / 04/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICKALLS / 04/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 04/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICKALLS / 04/12/1991 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICKALLS / 01/12/2008 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 41 BROMFELDE ROAD LAMBETH LONDON SW4 6PP |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 13 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SN |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | £ NC 100/500000 13/03/98 |
| 06/04/986 April 1998 | BONUS ISSUE 16/03/98 |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | AUDITOR'S RESIGNATION |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: ALMORA HALL MIDDLETON ST GEORGE DARLINGTON. DL2 1AD |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: C/O PEAT MARWICK MCLINTOCK 27 GRAINGER ST NEWCASTLE UPON TYNE NE1 5JE |
| 29/01/9029 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: THOMPSON MCLINTOCK 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8BB |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/02/8314 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/83 |
| 20/01/8320 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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