Name: |
PORTLAND STONE PRODUCTS LIMITED
PORTLAND STONE PRODUCTS LTD |
Address: | 14A ALBANY ROAD, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9TH |
Incorporation Date: | 2002-05-02 |
date | name | form type |
2022-02-07 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-04-07 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | CS01 |
2021-03-25 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | CS01 |
2021-09-28 | 31/12/20 UNAUDITED ABRIDGED | AA |
2020-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | CS01 |
2020-09-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROMLEANNE HOUSE 6 AVON CLOSEWEYMOUTHDORSETDT4 9UXUNITED KINGDOM | AD01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-07-02 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | CS01 |
2019-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM NASH / 04/10/2019 | CH01 |
2018-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROMC/O ALBERT GOODMANLUPINS BUSINESS CENTRE 1-3 GREENHILLWEYMOUTHDORSETDT4 7SP | AD01 |
2018-05-08 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | CS01 |
2018-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-05-14 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
2016-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-05-16 | 02/05/16 FULL LIST | AR01 |
2015-05-12 | 02/05/15 FULL LIST | AR01 |
2015-06-22 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | AA01 |
2015-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROMC/O C/O ALBERT GOODMAN CBHLUPINS BUSINESS CENTRE 1-3 GREENHILLWEYMOUTHDORSETDT4 7SPENGLAND | AD01 |
2014-05-16 | 02/05/14 FULL LIST | AR01 |
2014-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2013-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2013-05-20 | 02/05/13 FULL LIST | AR01 |
2012-05-08 | DIRECTOR APPOINTED MR DANIEL ADAM NASH | AP01 |
2012-05-08 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NASH | TM01 |
2012-05-08 | APPOINTMENT TERMINATED, SECRETARY DORIS NASH | TM02 |
2012-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2012-05-11 | 02/05/12 FULL LIST | AR01 |
2011-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROMC/O COYNE BUTTERWORTH HARDWICKE LUPINS BUSINESS CENTRE1-3 GREENHILLWEYMOUTHDORSETDT4 7SP | AD01 |
2011-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2011-06-03 | 02/05/11 FULL LIST | AR01 |
2010-05-24 | 02/05/10 FULL LIST | AR01 |
2010-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2009-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROMC/O COYNE BUTTERWORTH & CHALMERSLUPINS BUSINESS CENTRE1-3 GREENHILL, WEYMOUTHDORSETDT4 7SP | 287 |
2009-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2009-07-03 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-08-01 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
2008-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2007-05-18 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
2007-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2006-01-31 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | 225 |
2006-05-04 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
2006-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2005-05-09 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
2004-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2004-05-18 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-10 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | 363s |
2002-05-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-06-14 | NEW SECRETARY APPOINTED | 288a |
2002-06-14 | SECRETARY RESIGNED | 288b |
2002-07-05 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
2002-06-14 | DIRECTOR RESIGNED | 288b |
2002-06-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-09 07:01:32