Based in Warwickshire, Porton Developments Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at this organisation. Rouse, Andrew Ernest, Rouse, Victoria Lesley are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUSE, Andrew Ernest | 23 November 2004 | - | 1 |
ROUSE, Victoria Lesley | 23 November 2004 | 31 March 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 29 November 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 19 November 2018 | |
SH01 - Return of Allotment of shares | 02 May 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 24 November 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 16 December 2011 | |
TM01 - Termination of appointment of director | 18 November 2011 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 29 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2010 | |
MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 12 December 2009 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 15 May 2008 | |
AAMD - Amended Accounts | 08 November 2007 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 31 January 2006 | |
225 - Change of Accounting Reference Date | 11 October 2005 | |
395 - Particulars of a mortgage or charge | 17 August 2005 | |
395 - Particulars of a mortgage or charge | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
287 - Change in situation or address of Registered Office | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
NEWINC - New incorporation documents | 23 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 September 2010 | Outstanding |
N/A |
Legal charge | 29 July 2005 | Fully Satisfied |
N/A |
Debenture | 06 July 2005 | Fully Satisfied |
N/A |