PORTLAND STONE FIRMS LIMITED

02912016
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DT1 3AQ

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Mar 2024 accounts Annual Accounts 38 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2023 officers Appointment of director (Serena Mansfield) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Mervyn Stewkesbury) 1 Buy now
04 Apr 2023 accounts Annual Accounts 37 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2022 accounts Annual Accounts 38 Buy now
05 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 34 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 32 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 officers Appointment of director (Mr Michael John Smith) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Geoffrey Gordon Smith) 1 Buy now
22 Jul 2019 accounts Annual Accounts 34 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 32 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2017 accounts Annual Accounts 33 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
02 Jan 2016 accounts Annual Accounts 33 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 30 Buy now
31 Jul 2014 officers Appointment of secretary (Miss Emma Smith) 2 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Geoffrey Gordon Smith) 2 Buy now
21 Nov 2013 accounts Annual Accounts 9 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 10 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
08 May 2012 officers Change of particulars for director (Mr Geoffrey Gordon Smith) 2 Buy now
04 May 2012 officers Termination of appointment of secretary (Gillian Wilkes) 1 Buy now
02 Apr 2012 capital Return of Allotment of shares 5 Buy now
23 Mar 2012 accounts Annual Accounts 30 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2011 officers Appointment of director (Mr Mervyn Stewkesbury) 3 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
12 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Derek Wilkes) 1 Buy now
28 Aug 2010 mortgage Particulars of a mortgage or charge 10 Buy now
24 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for director (Derek Lincoln Wilkes) 2 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
30 Apr 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 14 Buy now
14 Mar 2008 annual-return Return made up to 08/03/08; full list of members 3 Buy now
11 Dec 2007 accounts Annual Accounts 6 Buy now
26 Mar 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 6 Buy now
06 Apr 2006 annual-return Return made up to 08/03/06; full list of members 2 Buy now
21 Mar 2006 accounts Annual Accounts 3 Buy now
03 Jan 2006 accounts Accounting reference date shortened from 31/03/05 to 30/11/04 1 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
21 Mar 2005 annual-return Return made up to 08/03/05; full list of members 2 Buy now
18 Jan 2005 mortgage Particulars of mortgage/charge 9 Buy now
06 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
31 Dec 2004 mortgage Particulars of mortgage/charge 5 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
22 Sep 2004 accounts Annual Accounts 4 Buy now
30 Mar 2004 annual-return Return made up to 08/03/04; full list of members 6 Buy now
17 Jan 2004 accounts Annual Accounts 5 Buy now
03 Jun 2003 annual-return Return made up to 23/03/03; full list of members 6 Buy now
08 Jan 2003 accounts Annual Accounts 5 Buy now
10 Apr 2002 annual-return Return made up to 23/03/02; full list of members 6 Buy now
30 Jan 2002 accounts Annual Accounts 5 Buy now
05 Apr 2001 annual-return Return made up to 23/03/01; full list of members 6 Buy now
03 Jan 2001 accounts Annual Accounts 5 Buy now
10 Nov 2000 officers Director resigned 1 Buy now
10 Nov 2000 officers New director appointed 3 Buy now
27 Apr 2000 capital Particulars of contract relating to shares 4 Buy now
27 Apr 2000 capital Ad 14/03/00--------- £ si 10998@1 2 Buy now
31 Mar 2000 annual-return Return made up to 23/03/00; full list of members 7 Buy now
30 Mar 2000 officers New secretary appointed 2 Buy now
30 Mar 2000 officers Secretary resigned 1 Buy now