PORTOBELLO DEVELOPMENTS LIMITED
Company number 02396998 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 14 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2025-11-10 with updates · 9 pages | View document |
| 5 Feb 2026 | Director's details changed for Richard Dominic Claydon on 2026-02-03 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Richard Dominic Claydon on 2026-02-03 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-22 with updates · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 9 pages | View document |
| 17 Jun 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 29 May 2024 | Satisfaction of charge 023969980020 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 023969980019 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 14 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 023969980021 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 023969980023 in full · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 9 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-09-30 · 27 pages | View document |
| 8 Dec 2021 | Miscellaneous · 1 page | View document |
| 19 Nov 2021 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 19 Nov 2021 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 19 Nov 2021 | Resolutions · 1 page | View document |
| 19 Nov 2021 | Resolutions | View document |
| 19 Nov 2021 | Re-registration of Memorandum and Articles · 37 pages | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 12 pages | View document |
| 1 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980023 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980022 | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980020 | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980021 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 01/06/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 16 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023969980018 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980019 | View document |
| 18 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/01/2015 | View document |
| 19 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980018 | View document |
| 1 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 27/02/2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 27/02/2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 27/02/2014 | View document |
| 2 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 27/02/2014 | View document |
| 14 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA | View document |
| 25 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 26 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 16 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 19/10/2010 | View document |
| 30 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 01/10/2009 | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAYDON / 23/09/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 6 May 2009 | ALTER ARTICLES 27/04/2009 | View document |
| 6 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BELL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 JERMYN STREET LONDON SW1Y 4UH | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Apr 2007 | £ IC 556100/546500 04/01/07 £ SR 9600@1=9600 | View document |
| 20 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 20/06/02; CHANGE OF MEMBERS | View document |
| 19 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 20/06/01; CHANGE OF MEMBERS | View document |
| 23 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 18 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1999 | RETURN MADE UP TO 20/06/99; CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 31 Mar 1999 | COMPANY NAME CHANGED 251 PORTOBELLO PLC CERTIFICATE ISSUED ON 01/04/99 | View document |
| 4 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1998 | RETURN MADE UP TO 20/06/98; CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Jul 1995 | RE ARTICLE 95 20/07/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 18 Jul 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | RETURN MADE UP TO 20/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 58 JERMYN STREET, LONDON SW1Y 6LX | View document |
| 6 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | DIRECTOR RESIGNED | View document |
| 22 Jul 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 20/06/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Feb 1991 | DIRECTOR RESIGNED | View document |
| 8 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Oct 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 21 Sep 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 1989 | £ NC 100000/1500000 | View document |
| 6 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Sep 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 58 JERMYN STREET LONDON SW1Y 6LX | View document |
| 6 Sep 1989 | ADOPT MEM AND ARTS 250889 | View document |
| 6 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1989 | PROSPECTUS | View document |
| 22 Aug 1989 | COMPANY NAME CHANGED MARKETMERGE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 23/08/89 | View document |
| 21 Aug 1989 | ALTER MEM AND ARTS 020889 | View document |
| 16 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |