PORTER GLENNY LIMITED

03014041
CUMBRIA HOUSE 16 - 20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
27 Aug 2024 accounts Annual Accounts 7 Buy now
11 Jul 2024 officers Termination of appointment of director (David Kerry Plumtree) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 10 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2022 accounts Annual Accounts 7 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 6 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 6 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 10 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 13 Buy now
30 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 51 Buy now
12 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
12 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 accounts Annual Accounts 7 Buy now
02 Nov 2016 officers Appointment of director (Mr Richard John Twigg) 3 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Sandra Evelyn Stevenson) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Ian Keith Stevenson) 2 Buy now
01 Nov 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Nov 2016 officers Appointment of director (Mr David Kerry Plumtree) 3 Buy now
01 Nov 2016 officers Termination of appointment of director (Peter Trevor Foster) 2 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 accounts Annual Accounts 6 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 accounts Annual Accounts 5 Buy now
10 Feb 2014 accounts Annual Accounts 6 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
08 Mar 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
20 Jun 2012 officers Termination of appointment of director (Mark Willett) 2 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 accounts Annual Accounts 6 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
29 Jan 2010 officers Change of particulars for director (Mark Willett) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Sandra Evelyn Stevenson) 1 Buy now
25 Jan 2010 annual-return Annual Return 6 Buy now
02 Oct 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 5 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from layton train 1 town quay wharf abbey road barking IG11 7BZ 1 Buy now
31 Jan 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
21 Nov 2007 accounts Annual Accounts 6 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
27 Feb 2007 annual-return Return made up to 25/01/07; full list of members 3 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
01 Feb 2006 annual-return Return made up to 25/01/06; full list of members 3 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
16 Nov 2005 accounts Annual Accounts 7 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now
18 Feb 2005 officers New director appointed 2 Buy now
08 Feb 2005 annual-return Return made up to 25/01/05; full list of members 9 Buy now
06 Mar 2004 annual-return Return made up to 25/01/04; full list of members 9 Buy now
07 Feb 2004 accounts Annual Accounts 7 Buy now
19 Feb 2003 annual-return Return made up to 25/01/03; full list of members 9 Buy now
21 Nov 2002 accounts Annual Accounts 7 Buy now
05 Feb 2002 annual-return Return made up to 25/01/02; full list of members 8 Buy now
09 Jan 2002 accounts Annual Accounts 7 Buy now
23 Feb 2001 annual-return Return made up to 25/01/01; full list of members 8 Buy now
12 Feb 2001 accounts Annual Accounts 7 Buy now
22 Jun 2000 mortgage Particulars of mortgage/charge 4 Buy now
15 Feb 2000 annual-return Return made up to 25/01/00; full list of members 8 Buy now
05 Jan 2000 accounts Annual Accounts 7 Buy now
26 Jan 1999 annual-return Return made up to 25/01/99; no change of members 4 Buy now
15 Dec 1998 accounts Annual Accounts 7 Buy now
01 Feb 1998 annual-return Return made up to 25/01/98; full list of members 6 Buy now
05 Jan 1998 capital Particulars of contract relating to shares 4 Buy now
05 Jan 1998 capital Ad 21/11/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
05 Jan 1998 resolution Resolution 1 Buy now
05 Jan 1998 resolution Resolution 1 Buy now
05 Jan 1998 capital £ nc 100/50000 21/11/97 1 Buy now
02 Jan 1998 accounts Annual Accounts 5 Buy now
30 Jan 1997 annual-return Return made up to 25/01/97; no change of members 4 Buy now
27 Nov 1996 accounts Annual Accounts 6 Buy now
20 Oct 1996 resolution Resolution 1 Buy now
20 Oct 1996 resolution Resolution 1 Buy now
20 Oct 1996 resolution Resolution 1 Buy now
20 Oct 1996 resolution Resolution 2 Buy now
06 May 1996 annual-return Return made up to 25/01/96; full list of members 6 Buy now
26 Mar 1996 officers New director appointed 2 Buy now
20 Sep 1995 accounts Accounting reference date notified as 30/06 1 Buy now
14 Aug 1995 mortgage Particulars of mortgage/charge 6 Buy now