PORTER NOVELLI LIMITED

01101649
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 23 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Appointment of director (Mr Mark Angelo Amone) 2 Buy now
30 Dec 2023 accounts Annual Accounts 21 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Termination of appointment of director (Scott Alexander Wolfe) 1 Buy now
28 Apr 2023 officers Appointment of director (Mr John Henry Wardle) 2 Buy now
10 Jan 2023 accounts Annual Accounts 22 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
16 Aug 2022 officers Appointment of director (Mr Scott Alexander Wolfe) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Patrick Resk) 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 23 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 25 Buy now
20 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
20 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 24 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2019 resolution Resolution 11 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
07 Nov 2018 insolvency Solvency Statement dated 29/10/18 1 Buy now
07 Nov 2018 resolution Resolution 1 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Patrick Resk) 2 Buy now
13 Oct 2017 accounts Annual Accounts 21 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 accounts Annual Accounts 23 Buy now
13 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
13 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
13 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 resolution Resolution 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Sally Naomi Fiona Ward) 1 Buy now
10 Dec 2015 accounts Annual Accounts 26 Buy now
10 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
10 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Aug 2015 annual-return Annual Return 7 Buy now
16 Oct 2014 accounts Annual Accounts 24 Buy now
16 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
16 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
14 Aug 2014 annual-return Annual Return 7 Buy now
14 Aug 2014 officers Change of particulars for director (Mrs Sally Naomi Fiona Ward) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Patrick Resk) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Patrick Resk) 2 Buy now
20 Jan 2014 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 officers Termination of appointment of director (Wayne Moretto) 1 Buy now
14 Jun 2013 accounts Annual Accounts 29 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 28 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
27 Jul 2011 accounts Annual Accounts 30 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 officers Change of particulars for director (Wayne Gerard Moretto) 2 Buy now
28 Jun 2010 accounts Annual Accounts 25 Buy now
29 Jan 2010 officers Appointment of director (Mrs Sally Naomi Fiona Ward) 2 Buy now
12 Nov 2009 officers Termination of appointment of director (Jean Wyllie) 1 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
14 Aug 2009 annual-return Return made up to 14/08/09; full list of members 3 Buy now
14 May 2009 accounts Annual Accounts 24 Buy now
18 Feb 2009 resolution Resolution 11 Buy now
09 Sep 2008 accounts Annual Accounts 23 Buy now
14 Aug 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now