Portside (Builders) Ltd was established in 2005, it's status is listed as "Active". We do not know the number of employees at this company. There is only one director listed for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLUMMER, David John | 06 September 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 16 August 2019 | |
CH03 - Change of particulars for secretary | 20 May 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 15 August 2018 | |
PSC02 - N/A | 09 May 2018 | |
PSC07 - N/A | 02 May 2018 | |
AA - Annual Accounts | 24 April 2018 | |
AD01 - Change of registered office address | 21 February 2018 | |
CS01 - N/A | 17 August 2017 | |
AD01 - Change of registered office address | 18 July 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
MR04 - N/A | 25 April 2016 | |
SH01 - Return of Allotment of shares | 18 February 2016 | |
SH01 - Return of Allotment of shares | 05 February 2016 | |
AR01 - Annual Return | 20 August 2015 | |
TM01 - Termination of appointment of director | 20 August 2015 | |
AP01 - Appointment of director | 19 June 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AD01 - Change of registered office address | 20 June 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AD01 - Change of registered office address | 08 October 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 20 August 2010 | |
AA - Annual Accounts | 20 December 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 16 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
RESOLUTIONS - N/A | 15 October 2008 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 21 August 2007 | |
CERTNM - Change of name certificate | 01 August 2007 | |
395 - Particulars of a mortgage or charge | 09 June 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 29 September 2006 | |
287 - Change in situation or address of Registered Office | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
NEWINC - New incorporation documents | 15 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 2007 | Fully Satisfied |
N/A |