W.PORTSMOUTH & CO.,LIMITED
Company number 00610757 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Full accounts made up to 2026-01-31 · 21 pages | View document |
| 1 Jul 2026 | Termination of appointment of Mary Frances Norsworthy as a director on 2026-07-01 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 25 Jul 2025 | Full accounts made up to 2025-01-31 · 21 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 19 Jun 2024 | Full accounts made up to 2024-01-31 · 21 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Jul 2023 | Notification of Jeffrey Chris Shanahan as a person with significant control on 2022-10-01 · 2 pages | View document |
| 7 Jun 2023 | Full accounts made up to 2023-01-31 · 21 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 4 pages | View document |
| 31 Oct 2022 | Termination of appointment of David William Norsworthy as a director on 2022-10-31 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2021-01-31 · 32 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Aug 2020 | PREVSHO FROM 31/07/2020 TO 31/01/2020 | View document |
| 3 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Mar 2020 | CESSATION OF DOROTHY PARKER AS A PSC | View document |
| 4 Mar 2020 | CESSATION OF DAVID WILLIAM NORSWORTHY AS A PSC | View document |
| 4 Mar 2020 | CESSATION OF JEFFREY CHRIS SHANAHAN AS A PSC | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMAR HIRE LIMITED | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Dec 2019 | DIRECTOR APPOINTED ADAM THOMAS HARLOW | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MICHAEL FALLON | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED JOHN DAVID HARPER | View document |
| 27 Nov 2019 | ADOPT ARTICLES 18/11/2019 | View document |
| 18 Nov 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1750 | View document |
| 30 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 1528 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 6 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 22 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | View document |
| 2 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 1050 | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006107570003 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006107570002 | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 1057 | View document |
| 9 Apr 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 1295 | View document |
| 8 Apr 2015 | CURREXT FROM 31/01/2015 TO 31/07/2015 | View document |
| 18 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 69 HAVELOCK ROAD, LUTON, BEDS LU2 7PW | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED HELEN VERONICA SHANAHAN | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MARY FRANCES NORSWORTHY | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHRIS SHANAHAN / 01/04/2014 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORSWORTHY / 01/04/2014 | View document |
| 13 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 1155 | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIGGS | View document |
| 18 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 2170 | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BIGGS | View document |
| 16 Jul 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BIGGS | View document |
| 11 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 6 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 2100 | View document |
| 15 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2010 | AGREEMENT 30/11/2010 | View document |
| 3 Dec 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 950 | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 14 Jun 2006 | £ IC 1176/1126 12/05/06 £ SR 50@1=50 | View document |
| 8 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 1999 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | NC INC ALREADY ADJUSTED 20/07/99 | View document |
| 9 Aug 1999 | NC INC ALREADY ADJUSTED 20/07/99 | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 27 Jul 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | Accounts for a small company made up to 1994-01-31 · 10 pages | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 9 Sep 1993 | Full accounts made up to 1993-01-31 · 9 pages | View document |
| 9 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 18 Sep 1992 | Full accounts made up to 1992-01-31 · 10 pages | View document |
| 26 Aug 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1991 | Full accounts made up to 1991-01-31 · 10 pages | View document |
| 28 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | Full accounts made up to 1990-01-31 · 10 pages | View document |
| 17 Aug 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 17 Aug 1989 | Full accounts made up to 1989-01-31 · 10 pages | View document |
| 26 Jul 1989 | £ NC 1000/1001 | View document |
| 26 Jul 1989 | NC INC ALREADY ADJUSTED 30/06/89 | View document |
| 23 Aug 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | Full accounts made up to 1988-01-31 · 10 pages | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 19 Oct 1987 | Full accounts made up to 1987-01-31 · 10 pages | View document |
| 19 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 7 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | Full accounts made up to 1986-01-31 · 10 pages | View document |
| 4 Sep 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |