PORTMAN TRAVEL SOLUTIONS LIMITED

00506440
4TH FLOOR BROADHURST HOUSE 4TH FLOOR BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 3 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 14 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 16 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 18 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 20 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Appointment of director (Mr Redmond Gavin Mcginty Walsh) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (John Dick) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (David Alexander Canavan) 1 Buy now
22 Sep 2017 officers Appointment of secretary (Mr Mark Christopher Nevin) 2 Buy now
22 Sep 2017 officers Termination of appointment of secretary (David Alexander Canavan) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Adrian Clive Parkes) 1 Buy now
05 Sep 2017 accounts Annual Accounts 19 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Appointment of director (Mr Mark Christopher Nevin) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Stephen David Allen) 1 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 officers Termination of appointment of director (Michael John Hare) 1 Buy now
24 Sep 2015 accounts Annual Accounts 14 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 officers Termination of appointment of director (Dawn Murphy) 1 Buy now
24 Feb 2015 officers Appointment of director (Mr John Dick) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Stephen David Allen) 2 Buy now
12 Jun 2014 accounts Annual Accounts 4 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 resolution Resolution 12 Buy now
29 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 May 2013 accounts Annual Accounts 4 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
23 May 2012 accounts Annual Accounts 4 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 officers Appointment of director (Adrian Clive Parkes) 3 Buy now
11 Jul 2011 officers Appointment of director (Ms Dawn Murphy) 2 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
09 May 2011 officers Change of particulars for secretary (David Alexander Canavan) 1 Buy now
09 May 2011 officers Change of particulars for director (David Alexander Canavan) 2 Buy now
09 May 2011 officers Change of particulars for director (Michael John Hare) 2 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Termination of appointment of director (Graham Flack) 2 Buy now
29 Jun 2009 accounts Annual Accounts 4 Buy now
23 Jun 2009 officers Director appointed michael john hare 2 Buy now
12 May 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
04 Dec 2008 officers Appointment terminated director robert govan 1 Buy now
27 May 2008 accounts Annual Accounts 4 Buy now
07 May 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
06 May 2008 officers Director's change of particulars / robert govan / 06/05/2008 1 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: c/o porman travel LTD 7TH floor charles house 5-11 regent street london SW1Y 4LR 1 Buy now
12 Jul 2007 annual-return Return made up to 17/04/07; full list of members 7 Buy now
04 Jul 2007 accounts Annual Accounts 5 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
25 May 2006 accounts Annual Accounts 4 Buy now
24 May 2006 annual-return Return made up to 17/04/06; full list of members 8 Buy now
25 Nov 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
22 Apr 2005 annual-return Return made up to 17/04/05; full list of members 8 Buy now
14 Apr 2005 accounts Annual Accounts 4 Buy now
13 Dec 2004 address Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE 1 Buy now
23 Apr 2004 annual-return Return made up to 17/04/04; full list of members 8 Buy now
21 Apr 2004 accounts Annual Accounts 4 Buy now
28 Apr 2003 annual-return Return made up to 17/04/03; full list of members 8 Buy now
16 Apr 2003 accounts Annual Accounts 7 Buy now
08 Nov 2002 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Nov 2002 incorporation Re Registration Memorandum Articles 39 Buy now
08 Nov 2002 reregistration Application for reregistration from PLC to private 1 Buy now
08 Nov 2002 resolution Resolution 1 Buy now
30 Apr 2002 annual-return Return made up to 17/04/02; full list of members 7 Buy now
12 Apr 2002 accounts Annual Accounts 7 Buy now
21 Sep 2001 officers Director resigned 1 Buy now
20 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jun 2001 accounts Annual Accounts 10 Buy now
17 Apr 2001 annual-return Return made up to 17/04/01; full list of members 7 Buy now
05 May 2000 annual-return Return made up to 17/04/00; full list of members 7 Buy now
04 May 2000 accounts Annual Accounts 13 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
28 Jun 1999 accounts Accounting reference date extended from 31/12/98 to 30/09/99 1 Buy now
23 Apr 1999 annual-return Return made up to 17/04/99; no change of members 8 Buy now
23 Feb 1999 auditors Auditors Resignation Company 2 Buy now
08 Oct 1998 accounts Annual Accounts 14 Buy now
26 Aug 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 1998 officers Secretary resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Director resigned 1 Buy now