MFS PORTFOLIO LIMITED

05477405
MARLIN HOUSE 16-22 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Appointment of secretary (Mrs Lucy Marie Bassett) 2 Buy now
30 Aug 2024 officers Termination of appointment of secretary (Sarah Whiteley) 1 Buy now
15 Aug 2024 accounts Annual Accounts 2 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 2 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 20 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of director (Mr Jonathan Andrew Graham) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Jonathan Barrie Morris) 1 Buy now
08 Aug 2021 accounts Annual Accounts 24 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Appointment of director (Mr Paul Jenkins) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Derek George Usher) 1 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Jonathan Barrie Morris) 2 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Appointment of director (Mr Jonathan Barrie Morris) 2 Buy now
12 May 2020 officers Termination of appointment of director (Craig Anthony Buick) 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Derek George Usher) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Peter Charles Richardson) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Kenneth John Stannard) 1 Buy now
07 Oct 2019 accounts Annual Accounts 24 Buy now
27 Jun 2019 mortgage Registration of a charge 13 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 officers Appointment of secretary (Sarah Whiteley) 2 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Charlotte Taggart) 1 Buy now
17 Sep 2018 accounts Annual Accounts 22 Buy now
24 Jul 2018 mortgage Registration of a charge 14 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 mortgage Registration of a charge 14 Buy now
20 Jun 2017 accounts Annual Accounts 22 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
07 Oct 2016 mortgage Registration of a charge 21 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 officers Appointment of director (Mr Craig Anthony Buick) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Christopher Michael David Ross-Roberts) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (David James Page) 1 Buy now
19 Nov 2015 mortgage Registration of a charge 27 Buy now
24 Aug 2015 annual-return Annual Return 8 Buy now
04 Jun 2015 mortgage Registration of a charge 20 Buy now
01 Jun 2015 accounts Annual Accounts 14 Buy now
13 Feb 2015 mortgage Registration of a charge 20 Buy now
02 Jan 2015 officers Termination of appointment of secretary (Willem Wellinghoff) 1 Buy now
02 Jan 2015 officers Appointment of secretary (Mrs Charlotte Taggart) 2 Buy now
02 Oct 2014 auditors Auditors Resignation Company 1 Buy now
04 Jul 2014 accounts Annual Accounts 13 Buy now
17 Jun 2014 annual-return Annual Return 7 Buy now
27 Feb 2014 officers Appointment of director (Mr Christopher Michael David Ross-Roberts) 3 Buy now
25 Feb 2014 officers Appointment of secretary (Willem Wellinghoff) 3 Buy now
18 Feb 2014 officers Termination of appointment of secretary (Tariq Khan) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Martin Dunphy) 2 Buy now
07 Aug 2013 resolution Resolution 4 Buy now
31 Jul 2013 mortgage Registration of a charge 81 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 annual-return Annual Return 9 Buy now
10 Jun 2013 officers Appointment of secretary (Tariq Khan) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Juliet Telford) 1 Buy now
22 Apr 2013 officers Termination of appointment of secretary (Juliet Telford) 1 Buy now
18 Apr 2013 accounts Annual Accounts 13 Buy now
04 Mar 2013 mortgage Particulars of a mortgage or charge 17 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge 15 Buy now
19 Feb 2013 officers Appointment of director (Mr Peter Richardson) 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2012 mortgage Particulars of a mortgage or charge 12 Buy now
06 Nov 2012 officers Appointment of director (Ken Stannard) 3 Buy now
05 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2012 accounts Annual Accounts 12 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2011 accounts Annual Accounts 12 Buy now
24 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
10 May 2011 officers Appointment of director (Ms Juliet Sarah Telford) 2 Buy now
09 May 2011 address Move Registers To Sail Company 1 Buy now
06 May 2011 address Change Sail Address Company 1 Buy now
06 May 2011 officers Appointment of secretary (Ms Juliet Telford) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 officers Termination of appointment of secretary (Tariq Khan) 1 Buy now
01 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Sep 2010 accounts Annual Accounts 12 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Martin Dunphy) 2 Buy now