PORTLAND LIGHTING LIMITED

02826511
MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HH

Documents

Documents
Date Category Description Pages
13 Jan 2025 accounts Annual Accounts 24 Buy now
13 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
13 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/24 171 Buy now
10 Jul 2024 officers Termination of appointment of director (David Taylor) 1 Buy now
18 Jun 2024 officers Change of particulars for director (Mr Craig Muncaster) 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 24 Buy now
24 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 109 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
24 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 23 Buy now
30 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 155 Buy now
22 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 24 Buy now
21 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 135 Buy now
07 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
07 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 24 Buy now
16 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 134 Buy now
16 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
16 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
25 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
25 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 28 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 26 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 26 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Termination of appointment of director (Andrew Roy Truelove) 1 Buy now
29 Nov 2016 accounts Annual Accounts 24 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
28 Jan 2016 accounts Annual Accounts 27 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
21 Nov 2014 accounts Annual Accounts 22 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
21 Feb 2014 accounts Annual Accounts 22 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 officers Change of particulars for director (Andrew Roy Truelove) 2 Buy now
24 Jun 2013 officers Change of particulars for director (David James Harrison) 2 Buy now
05 Apr 2013 accounts Annual Accounts 22 Buy now
31 Jul 2012 miscellaneous Miscellaneous 1 Buy now
16 Jul 2012 annual-return Annual Return 8 Buy now
18 Jul 2011 officers Termination of appointment of director (Stephen Crutchley) 2 Buy now
18 Jul 2011 officers Termination of appointment of secretary (David Harrison) 2 Buy now
11 Jul 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jul 2011 resolution Resolution 15 Buy now
11 Jul 2011 officers Appointment of secretary (Craig Muncaster) 3 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jul 2011 officers Appointment of director (Mr Craig Muncaster) 3 Buy now
11 Jul 2011 officers Appointment of director (David Taylor) 3 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
10 Jun 2011 accounts Annual Accounts 7 Buy now
27 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (David James Harrison) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Stephen Crutchley) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Andrew Roy Truelove) 2 Buy now
16 Jun 2010 officers Change of particulars for secretary (David James Harrison) 1 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
15 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 7 Buy now
27 Aug 2008 resolution Resolution 10 Buy now
21 Aug 2008 officers Appointment terminate, director and secretary peter owen logged form 1 Buy now
20 Aug 2008 officers Secretary appointed david james harrison 2 Buy now
10 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
20 Jun 2008 annual-return Return made up to 11/06/08; full list of members 5 Buy now
23 Apr 2008 accounts Annual Accounts 7 Buy now
11 Jun 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 7 Buy now
27 Oct 2006 accounts Annual Accounts 7 Buy now
19 Jun 2006 annual-return Return made up to 11/06/06; full list of members 3 Buy now
04 Jul 2005 annual-return Return made up to 11/06/05; full list of members 8 Buy now
07 Apr 2005 accounts Annual Accounts 7 Buy now
16 Jun 2004 annual-return Return made up to 11/06/04; no change of members 8 Buy now
04 May 2004 accounts Annual Accounts 7 Buy now
20 Apr 2004 address Registered office changed on 20/04/04 from: 65 cheston road aston birmingham B7 5EA 1 Buy now
29 Jul 2003 annual-return Return made up to 11/06/03; no change of members 8 Buy now
26 Apr 2003 accounts Annual Accounts 7 Buy now
24 Jun 2002 accounts Annual Accounts 6 Buy now
18 Jun 2002 annual-return Return made up to 11/06/02; full list of members 9 Buy now
18 Sep 2001 officers New secretary appointed 2 Buy now
28 Jun 2001 annual-return Return made up to 11/06/01; full list of members 9 Buy now
20 Jun 2001 accounts Annual Accounts 6 Buy now
28 Jun 2000 capital £ sr 20@1 24/05/00 1 Buy now
21 Jun 2000 accounts Annual Accounts 6 Buy now
21 Jun 2000 annual-return Return made up to 11/06/00; full list of members 8 Buy now
20 Jun 2000 capital S-div 24/05/00 1 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
04 Jul 1999 accounts Annual Accounts 6 Buy now
23 Jun 1999 annual-return Return made up to 11/06/99; no change of members 6 Buy now
16 Jun 1998 annual-return Return made up to 11/06/98; full list of members 8 Buy now
27 May 1998 accounts Annual Accounts 6 Buy now