PORTMAN SQUARE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/07/2312 July 2023 | Previous accounting period extended from 2023-06-23 to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-06-23 |
| 29/09/2129 September 2021 | Termination of appointment of Catherine Doig as a secretary on 2021-09-29 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RNDALL |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY RNDALL / 26/06/2017 |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 15/07/1515 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 133 EBURY ST LONDON SW1W 9QU |
| 15/07/1515 July 2015 | SAIL ADDRESS CREATED |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 17/07/1217 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 19/07/1119 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 27/07/1027 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACC. REF. DATE EXTENDED FROM 24/03/98 TO 23/06/98 |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/93 |
| 10/11/9210 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
| 06/11/926 November 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/11/926 November 1992 | REREGISTRATION PLC-PRI 25/09/92 |
| 06/11/926 November 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/926 November 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 18 BARCLAY ROAD CROYDON CRO 1JN |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: WRENCOTE HOUSE 119-121 HIGH STREET CROYDON SURREY CR0 0XJ |
| 20/08/9020 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 17/02/9017 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9017 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 133 EBURY STREET LONDON SW1W 9QU |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED TOWNHOPE HOLDINGS PLC CERTIFICATE ISSUED ON 14/10/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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