PORTLAND DEVELOPMENTS LIMITED

Company number 01693061 · Monitor this company

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156 filings

Date	Filing
22 Jan 2026	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
8 Jan 2026	Director's details changed for Mr Piers Jonathan Thackray Nickalls on 2025-10-26 · 2 pages	View document
7 Jan 2026	Change of details for Mr Piers Jonathan Thackray Nickalls as a person with significant control on 2025-10-26 · 2 pages	View document
14 Nov 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Nov 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
28 Feb 2024	Compulsory strike-off action has been discontinued	View document
28 Feb 2024	Compulsory strike-off action has been discontinued · 1 page	View document
27 Feb 2024	First Gazette notice for compulsory strike-off	View document
27 Feb 2024	First Gazette notice for compulsory strike-off · 1 page	View document
27 Feb 2024	Confirmation statement made on 2023-12-04 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 11 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
9 Dec 2022	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
30 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 11 pages	View document
13 Sep 2022	Satisfaction of charge 6 in full · 1 page	View document
13 Sep 2022	Satisfaction of charge 15 in full · 2 pages	View document
13 Sep 2022	Satisfaction of charge 3 in full · 1 page	View document
13 Sep 2022	Satisfaction of charge 4 in full · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Dec 2021	Unaudited abridged accounts made up to 2020-12-31 · 11 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 UNAUDITED ABRIDGED	View document
10 Jan 2020	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Nov 2019	ADOPT ARTICLES 18/10/2019	View document
15 Oct 2019	SECRETARY APPOINTED MR ANTONY PHILIP THACKRAY NICKALLS	View document
15 Oct 2019	APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT	View document
30 Sep 2019	31/12/18 UNAUDITED ABRIDGED	View document
19 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 13/08/2019	View document
19 Aug 2019	REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
27 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	View document
15 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
16 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 016930610016	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Jan 2016	Annual return made up to 4 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
29 Sep 2014	SECRETARY APPOINTED MRS JANE MARIETTE WRIGHT	View document
26 Sep 2014	APPOINTMENT TERMINATED, SECRETARY SHELAGH NICKALLS	View document
26 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SHELAGH NICKALLS	View document
22 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
12 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
26 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 25/07/2013	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
21 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICKALLS / 01/12/2012	View document
21 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
21 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN THACKRAY NICKALLS / 01/12/2012	View document
20 Dec 2012	SECRETARY'S CHANGE OF PARTICULARS / SHELAGH TULLY THACKRAY NICKALLS / 01/12/2012	View document
20 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 01/12/2012	View document
20 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH TULLY THACKRAY NICKALLS / 01/12/2012	View document
25 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
17 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 31/07/2012	View document
30 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
22 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
22 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN THACKRAY NICKALLS / 01/07/2010	View document
10 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH TULLY THACKRAY NICKALLS / 04/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICKALLS / 04/12/2009	View document
23 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP THACKRAY NICKALLS / 04/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN THACKRAY NICKALLS / 04/12/2009	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Dec 2008	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ	View document
9 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICKALLS / 04/12/1991	View document
9 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
9 Dec 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 41 BROMFELDE ROAD LAMBETH LONDON SW4 6PP	View document
9 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICKALLS / 01/12/2008	View document
5 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
7 Feb 2008	RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS	View document
6 Feb 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 13 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SN	View document
24 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
18 Jan 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
19 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jan 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
23 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
31 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
12 Jan 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
24 Jan 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
18 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
4 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
28 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
18 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1998	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS	View document
16 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
6 Apr 1998	NC INC ALREADY ADJUSTED 13/03/98	View document
6 Apr 1998	BONUS ISSUE 16/03/98	View document
6 Apr 1998	£ NC 100/500000 13/03/98	View document
10 Dec 1997	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS	View document
30 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Feb 1997	RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 1995	RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS	View document
22 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1995	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS	View document
28 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
17 Jan 1994	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
13 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
6 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1993	RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS	View document
13 Jan 1993	AUDITOR'S RESIGNATION	View document
23 Dec 1992	REGISTERED OFFICE CHANGED ON 23/12/92 FROM: ALMORA HALL MIDDLETON ST GEORGE DARLINGTON. DL2 1AD	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Dec 1991	RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS	View document
14 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Apr 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
17 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1990	REGISTERED OFFICE CHANGED ON 31/08/90 FROM: C/O PEAT MARWICK MCLINTOCK 27 GRAINGER ST NEWCASTLE UPON TYNE NE1 5JE	View document
29 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Jan 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
27 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Apr 1989	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
12 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Feb 1988	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
9 Feb 1988	NEW DIRECTOR APPOINTED	View document
9 Feb 1988	REGISTERED OFFICE CHANGED ON 09/02/88 FROM: THOMPSON MCLINTOCK 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8BB	View document
26 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1987	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
26 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Feb 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/83	View document
20 Jan 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document