PORTMAN INVESTMENT & DEVELOPMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Micro company accounts made up to 2024-10-31

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06/05/256 May 2025 Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG to 159 High Street Barnet EN5 5SU on 2025-05-06

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07/11/247 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY COLE / 18/10/2015

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29/10/1529 October 2015 SECRETARY'S CHANGE OF PARTICULARS / BARRY COLE / 18/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE COLE / 18/10/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 October 2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 30 HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3UQ

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23/11/0723 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/11/0511 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/11/043 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/11/0113 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/10/0023 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/11/9924 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/10/9822 October 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/10/9722 October 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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29/10/9629 October 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: STERLING HOUSE 1109 FINCHLEY ROAD LONDON NW11 0QB

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26/02/9626 February 1996 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS

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14/02/9614 February 1996 REGISTERED OFFICE CHANGED ON 14/02/96 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5S0

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31/10/9431 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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