PORTLAND TITLES LIMITED

03113759
COTSWOLD HOUSE 219 MARSH WALL LONDON UNITED KINGDOM E14 9FJ

Documents

Documents
Date Category Description Pages
03 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 14 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 16 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Adam Alexander Taylor) 2 Buy now
01 Apr 2016 officers Appointment of director (Ms Anna Maria Kieran) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Robert Sanderson) 1 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 15 Buy now
17 Oct 2014 accounts Annual Accounts 15 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 officers Appointment of director (Mr Christopher Haigh Ratcliff) 2 Buy now
14 Aug 2014 officers Appointment of secretary (Mr Christopher Haigh Ratcliff) 2 Buy now
14 Aug 2014 officers Appointment of director (Mr Robert Sanderson) 2 Buy now
14 Aug 2014 officers Termination of appointment of director (Paul Dunthorne) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Marcus James Lee) 1 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Marcus James Lee) 1 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 accounts Annual Accounts 15 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Marcus James Lee) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Paul Dunthorne) 2 Buy now
09 Oct 2012 officers Change of particulars for secretary (Mr Marcus James Lee) 1 Buy now
30 May 2012 accounts Annual Accounts 15 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 12 Buy now
19 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jul 2011 incorporation Memorandum Articles 12 Buy now
18 Jul 2011 resolution Resolution 1 Buy now
16 Jun 2011 accounts Annual Accounts 15 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 13 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Paul Dunthorne) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Marcus Lee) 2 Buy now
05 Jun 2009 accounts Annual Accounts 12 Buy now
24 Mar 2009 resolution Resolution 12 Buy now
19 Jan 2009 annual-return Return made up to 03/10/08; full list of members 3 Buy now
16 Jan 2009 address Location of register of members 1 Buy now
12 Aug 2008 officers Appointment terminated director jonathan anthony 1 Buy now
02 Jun 2008 accounts Annual Accounts 12 Buy now
03 Jan 2008 annual-return Return made up to 03/10/07; full list of members 2 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 accounts Annual Accounts 12 Buy now
26 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2007 officers New secretary appointed;new director appointed 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
26 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
25 Jul 2007 officers New director appointed 3 Buy now
26 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2006 annual-return Return made up to 03/10/06; full list of members 7 Buy now
29 Aug 2006 accounts Annual Accounts 12 Buy now
03 Nov 2005 annual-return Return made up to 03/10/05; full list of members 7 Buy now
26 Sep 2005 mortgage Particulars of mortgage/charge 10 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 officers New secretary appointed 1 Buy now
05 Aug 2005 accounts Annual Accounts 12 Buy now
29 Oct 2004 accounts Annual Accounts 12 Buy now
05 Oct 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
12 Jul 2004 accounts Accounting reference date extended from 30/12/03 to 31/12/03 1 Buy now
27 Oct 2003 annual-return Return made up to 03/10/03; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 12 Buy now
21 Feb 2003 auditors Auditors Resignation Company 2 Buy now
27 Oct 2002 annual-return Return made up to 03/10/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 11 Buy now
03 Nov 2001 accounts Annual Accounts 10 Buy now
17 Oct 2001 annual-return Return made up to 03/10/01; full list of members 6 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
22 Dec 2000 incorporation Memorandum Articles 5 Buy now
07 Dec 2000 resolution Resolution 1 Buy now
06 Dec 2000 mortgage Particulars of mortgage/charge 12 Buy now
20 Oct 2000 annual-return Return made up to 03/10/00; full list of members 6 Buy now
27 Sep 2000 accounts Annual Accounts 11 Buy now
26 Apr 2000 address Registered office changed on 26/04/00 from: 11 lanark square glengall bridge london E14 9RE 1 Buy now
21 Oct 1999 annual-return Return made up to 03/10/99; full list of members 6 Buy now
04 Jun 1999 officers New secretary appointed 2 Buy now
04 Jun 1999 officers Secretary resigned 1 Buy now
26 May 1999 accounts Annual Accounts 11 Buy now
21 Oct 1998 auditors Auditors Resignation Company 1 Buy now
07 Oct 1998 annual-return Return made up to 03/10/98; full list of members 8 Buy now
06 Mar 1998 accounts Annual Accounts 9 Buy now
18 Dec 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 1997 accounts Annual Accounts 9 Buy now
20 Oct 1997 annual-return Return made up to 03/10/97; no change of members 4 Buy now
26 Jan 1997 accounts Accounting reference date extended from 30/06/96 to 30/12/96 1 Buy now
03 Jan 1997 officers Secretary's particulars changed 1 Buy now
26 Oct 1996 resolution Resolution 1 Buy now
23 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 1996 annual-return Return made up to 10/10/96; full list of members 6 Buy now