PORTSTONE LIMITED

03276898
104 HIGH STREET HAREFIELD UXBRIDGE UB9 6BZ

Documents

Documents
Date Category Description Pages
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 accounts Annual Accounts 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 2 Buy now
23 Jan 2022 officers Termination of appointment of director (Abhishek Wason) 1 Buy now
21 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 2 Buy now
16 Jan 2021 accounts Annual Accounts 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2017 officers Termination of appointment of secretary (Robert Gunner) 1 Buy now
30 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2017 officers Termination of appointment of director (Robert Gunner) 1 Buy now
30 Sep 2017 officers Termination of appointment of director (Robert Gunner) 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
25 Feb 2016 officers Appointment of director (Mr James William Thomson) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Duncan Thomas Flynn) 1 Buy now
13 Nov 2015 annual-return Annual Return 9 Buy now
01 Sep 2015 accounts Annual Accounts 3 Buy now
14 Nov 2014 annual-return Annual Return 10 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Duncan Thomas Flynn) 2 Buy now
08 Sep 2014 accounts Annual Accounts 4 Buy now
25 Feb 2014 officers Appointment of director (Mr Duncan Thomas Flynn) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Jane Lewis) 1 Buy now
25 Feb 2014 officers Termination of appointment of director (Jane Lewis) 1 Buy now
14 Nov 2013 annual-return Annual Return 9 Buy now
12 Sep 2013 accounts Annual Accounts 4 Buy now
13 Nov 2012 annual-return Annual Return 9 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
22 Nov 2011 annual-return Annual Return 9 Buy now
16 Sep 2011 accounts Annual Accounts 7 Buy now
24 Nov 2010 annual-return Annual Return 9 Buy now
24 Nov 2010 officers Appointment of director (Mr Abhishek Wason) 2 Buy now
20 Oct 2010 officers Termination of appointment of director (David Knight) 1 Buy now
14 Sep 2010 accounts Annual Accounts 7 Buy now
25 Nov 2009 annual-return Annual Return 7 Buy now
25 Nov 2009 officers Change of particulars for director (David Gordon Knight) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Dr Adam Gabriel Wojcik) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Jane Elizabeth Lewis) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Lisa Jane Smith) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Robert Gunner) 2 Buy now
26 Oct 2009 accounts Annual Accounts 7 Buy now
12 Nov 2008 annual-return Return made up to 08/11/08; full list of members 7 Buy now
14 Oct 2008 accounts Annual Accounts 11 Buy now
26 Nov 2007 annual-return Return made up to 08/11/07; full list of members 4 Buy now
09 Oct 2007 accounts Annual Accounts 11 Buy now
16 Nov 2006 annual-return Return made up to 08/11/06; full list of members 4 Buy now
10 Nov 2006 accounts Annual Accounts 7 Buy now
20 Dec 2005 officers New director appointed 1 Buy now
14 Dec 2005 annual-return Return made up to 08/11/05; full list of members 4 Buy now
14 Dec 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 address Registered office changed on 03/03/05 from: 104 high street harefield uxbridge middlesex UB9 6BZ 1 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers New secretary appointed 2 Buy now
11 Jan 2005 accounts Annual Accounts 8 Buy now
08 Dec 2004 annual-return Return made up to 08/11/04; full list of members 10 Buy now
05 Feb 2004 officers New director appointed 2 Buy now
13 Jan 2004 accounts Annual Accounts 7 Buy now
11 Dec 2003 annual-return Return made up to 08/11/03; full list of members 10 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
13 Jan 2003 accounts Annual Accounts 7 Buy now
08 Dec 2002 annual-return Return made up to 08/11/02; full list of members 10 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
14 Jun 2002 officers Director resigned 1 Buy now
08 Jan 2002 accounts Annual Accounts 7 Buy now
05 Dec 2001 annual-return Return made up to 08/11/01; full list of members 9 Buy now
09 Jan 2001 accounts Annual Accounts 7 Buy now
15 Nov 2000 annual-return Return made up to 08/11/00; full list of members 9 Buy now
11 Sep 2000 officers New director appointed 2 Buy now
11 Sep 2000 officers New director appointed 2 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
12 Jan 2000 accounts Annual Accounts 7 Buy now
03 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
03 Dec 1999 address Registered office changed on 03/12/99 from: 106 high street harefield middlesex UB9 6BZ 1 Buy now
03 Dec 1999 officers New secretary appointed 2 Buy now
03 Dec 1999 officers Director resigned 1 Buy now
10 Nov 1999 annual-return Return made up to 08/11/99; full list of members 10 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
18 Mar 1999 accounts Annual Accounts 7 Buy now
18 Mar 1999 officers Director resigned 1 Buy now
18 Mar 1999 officers New director appointed 2 Buy now
10 Nov 1998 annual-return Return made up to 08/11/98; full list of members 8 Buy now
12 Feb 1998 accounts Annual Accounts 7 Buy now
13 Jan 1998 annual-return Return made up to 12/11/97; full list of members 6 Buy now
13 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 1997 officers Secretary resigned 1 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
22 Dec 1997 officers Director resigned 1 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
22 Dec 1997 officers New director appointed 2 Buy now
07 Jul 1997 capital Ad 12/06/97--------- £ si 3@1=3 £ ic 4/7 2 Buy now