PORTOBELLO DEVELOPMENTS LIMITED

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DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with updates

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17/06/2417 June 2024 Full accounts made up to 2023-09-30

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29/05/2429 May 2024 Satisfaction of charge 14 in full

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29/05/2429 May 2024 Satisfaction of charge 15 in full

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29/05/2429 May 2024 Satisfaction of charge 8 in full

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29/05/2429 May 2024 Satisfaction of charge 023969980020 in full

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29/05/2429 May 2024 Satisfaction of charge 17 in full

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29/05/2429 May 2024 Satisfaction of charge 023969980019 in full

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29/05/2429 May 2024 Satisfaction of charge 16 in full

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29/05/2429 May 2024 Satisfaction of charge 023969980023 in full

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29/05/2429 May 2024 Satisfaction of charge 023969980021 in full

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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10/07/2310 July 2023 Full accounts made up to 2022-09-30

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29/03/2229 March 2022 Full accounts made up to 2021-09-30

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08/12/218 December 2021 Miscellaneous

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19/11/2119 November 2021 Re-registration of Memorandum and Articles

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19/11/2119 November 2021 Re-registration from a public company to a private limited company

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Certificate of re-registration from Public Limited Company to Private

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08/11/218 November 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with updates

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01/04/201 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023969980023

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023969980022

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023969980021

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023969980020

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 01/06/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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25/01/1725 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023969980018

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023969980019

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18/07/1618 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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09/07/159 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/01/2015

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19/03/1519 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023969980018

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01/07/141 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 27/02/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 27/02/2014

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 27/02/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 27/02/2014

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA

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25/07/1325 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/03/1325 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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22/08/1222 August 2012 RETURN OF PURCHASE OF OWN SHARES

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31/07/1231 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/07/1126 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/06/111 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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01/06/111 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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01/06/111 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 19/10/2010

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 01/10/2009

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAYDON / 23/09/2009

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29/06/0929 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/05/096 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/096 May 2009 ALTER ARTICLES 27/04/2009

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BELL

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11/07/0811 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 JERMYN STREET LONDON SW1Y 4UH

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07/05/087 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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24/01/0824 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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13/04/0713 April 2007 £ IC 556100/546500 04/01/07 £ SR 9600@1=9600

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20/09/0620 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/0612 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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29/06/0529 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0421 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0421 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0421 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0325 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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28/06/0228 June 2002 RETURN MADE UP TO 20/06/02; CHANGE OF MEMBERS

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19/03/0219 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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03/07/013 July 2001 RETURN MADE UP TO 20/06/01; CHANGE OF MEMBERS

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/07/0010 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/12/9918 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/999 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/999 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/999 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 RETURN MADE UP TO 20/06/99; CHANGE OF MEMBERS

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31/03/9931 March 1999 COMPANY NAME CHANGED 251 PORTOBELLO PLC CERTIFICATE ISSUED ON 01/04/99

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/03/994 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9820 July 1998 RETURN MADE UP TO 20/06/98; CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9724 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/01/9725 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/9610 July 1996 RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/07/9524 July 1995 RE ARTICLE 95 20/07/95

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11/07/9511 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/07/9418 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/03/9422 March 1994 NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 DIRECTOR'S PARTICULARS CHANGED

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17/09/9317 September 1993 RETURN MADE UP TO 20/06/93; BULK LIST AVAILABLE SEPARATELY

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 30/09/91

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19/10/9219 October 1992 RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 58 JERMYN STREET, LONDON SW1Y 6LX

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06/01/926 January 1992 NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 DIRECTOR RESIGNED

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22/07/9122 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9117 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/02/9125 February 1991 RETURN MADE UP TO 20/06/90; BULK LIST AVAILABLE SEPARATELY

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24/02/9124 February 1991 DIRECTOR RESIGNED

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/01/908 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/10/8918 October 1989 APPLICATION COMMENCE BUSINESS

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18/10/8918 October 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/09/8921 September 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/8911 September 1989 £ NC 100000/1500000

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06/09/896 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/896 September 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 58 JERMYN STREET LONDON SW1Y 6LX

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06/09/896 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/09/896 September 1989 ADOPT MEM AND ARTS 250889

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05/09/895 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/894 September 1989 PROSPECTUS

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22/08/8922 August 1989 COMPANY NAME CHANGED MARKETMERGE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 23/08/89

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21/08/8921 August 1989 ALTER MEM AND ARTS 020889

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16/08/8916 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/8916 August 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 2 BACHES STREET LONDON N1 6UB

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16/08/8916 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8920 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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