PORTLAND STONE PRODUCTS LIMITED


Registered number: 04430012
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Name: PORTLAND STONE PRODUCTS LIMITED
PORTLAND STONE PRODUCTS LTD
Address: 14A ALBANY ROAD, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9TH
Incorporation Date: 2002-05-02

Company status: Active


Company Documents

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