PORTRACK HANDLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 18/02/2518 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 22/10/2422 October 2024 | Appointment of Mrs Deborah Ann Davison as a director on 2024-10-21 |
| 02/10/242 October 2024 | Notification of Peter Frederick Davison as a person with significant control on 2023-09-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 24/01/2424 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Change of share class name or designation |
| 28/09/2328 September 2023 | Director's details changed for Mr Peter Frederick Davison on 2023-09-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 27/04/2327 April 2023 | Termination of appointment of Norman Davison as a director on 2023-04-21 |
| 27/04/2327 April 2023 | Cessation of Norman Davison as a person with significant control on 2023-04-21 |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 21/10/2121 October 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 24/09/1924 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 03/10/183 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1LG |
| 22/11/1722 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVISON / 30/01/2017 |
| 01/12/161 December 2016 | ADOPT ARTICLES 26/10/2016 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | 30/04/14 NO CHANGES |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | 30/04/13 NO CHANGES |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 13/06/1213 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK DAVISON / 30/04/2010 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | SECTION 394 |
| 31/03/0631 March 2006 | SECTION 394 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/0211 November 2002 | £ IC 7500/4500 22/10/02 £ SR 3000@1=3000 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9127 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 2, BACHES STREET LONDON N1 6UB |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | £ NC 1000/100000 04/06/91 |
| 18/06/9118 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/91 |
| 18/06/9118 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED BRIGHTINFORM LIMITED CERTIFICATE ISSUED ON 17/06/91 |
| 29/05/9129 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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