Date | Description |
2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
2023-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK EMERSON / 10/02/2023 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
2022-02-17 |
insert sales_emails sa..@portafix.co.uk |
2022-02-17 |
insert email sa..@portafix.co.uk |
2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN CHRISTOPHER EMERSON / 10/02/2022 |
2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EMERSON / 10/02/2022 |
2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EMERSON / 10/02/2022 |
2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EMERSON / 10/02/2022 |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
2018-04-07 |
delete address 33 HOPKINSON WAY WEST PORTWAY IND EST ANDOVER HAMPSHIRE SP10 3ZE |
2018-04-07 |
insert address 16/17 STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE ENGLAND SP10 3RU |
2018-04-07 |
update registered_address |
2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
33 HOPKINSON WAY
WEST PORTWAY IND EST
ANDOVER
HAMPSHIRE
SP10 3ZE |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
2018-01-19 |
delete source_ip 217.160.231.40 |
2018-01-19 |
insert source_ip 217.160.0.32 |
2017-12-09 |
update account_category FULL => SMALL |
2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
2017-09-13 |
delete source_ip 88.208.252.213 |
2017-09-13 |
insert source_ip 217.160.231.40 |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2016-12-20 |
update account_category SMALL => FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
2016-08-27 |
insert finance_emails ac..@portafix.co.uk |
2016-08-27 |
delete email ma..@portafix.co.uk |
2016-08-27 |
insert email ac..@portafix.co.uk |
2016-08-27 |
update person_title Ian Wildash: Ian Wildash Managing Director / Financial Director / Sales Project Manager => Purchasing |
2016-08-27 |
update person_title Rob Rogerson: Ian Wildash Managing Director / Financial Director / Sales Project Manager => Sales |
2016-08-27 |
update robots_txt_status www.portafix.co.uk: 404 => 200 |
2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
2016-02-16 |
update statutory_documents 10/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
2015-02-12 |
update statutory_documents 10/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
2014-05-01 |
delete email da..@portafix.co.uk |
2014-05-01 |
delete person Dan Purdue |
2014-03-07 |
delete address 33 HOPKINSON WAY WEST PORTWAY IND EST ANDOVER HAMPSHIRE UNITED KINGDOM SP10 3ZE |
2014-03-07 |
insert address 33 HOPKINSON WAY WEST PORTWAY IND EST ANDOVER HAMPSHIRE SP10 3ZE |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
2014-02-14 |
update statutory_documents 10/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-09-03 |
delete index_pages_linkeddomain desboroughcomputing.co.uk |
2013-09-03 |
delete source_ip 212.227.141.164 |
2013-09-03 |
insert index_pages_linkeddomain strawberrymarketing.com |
2013-09-03 |
insert source_ip 88.208.252.213 |
2013-09-03 |
update founded_year null => 1993 |
2013-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
2013-06-25 |
delete address UNIT 5 GALILEO PARK MITCHELL CLOSE ANDOVER HAMPSHIRE UNITED KINGDOM SP10 3XQ |
2013-06-25 |
insert address 33 HOPKINSON WAY WEST PORTWAY IND EST ANDOVER HAMPSHIRE UNITED KINGDOM SP10 3ZE |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
UNIT 5 GALILEO PARK
MITCHELL CLOSE
ANDOVER
HAMPSHIRE
SP10 3XQ
UNITED KINGDOM |
2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
UNIT 5 GALILEO PARK
MITCHELL CLOSE WEST PORTWAY
INDUSTRIAL ESTATE ANDOVER
HAMPSHIRE
SP10 2XQ |
2012-02-13 |
update statutory_documents 10/02/12 FULL LIST |
2011-06-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-07 |
update statutory_documents 10/02/11 FULL LIST |
2010-11-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD RUSSELL BLACK |
2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA BLACK |
2010-03-19 |
update statutory_documents 10/02/10 FULL LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN CHRISTOPHER EMERSON / 18/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EMERSON / 18/03/2010 |
2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EMERSON |
2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA EMERSON |
2009-11-13 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
65 ELMHURST
TADLEY
BASINGSTOKE
RG26 3LF |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-09-29 |
update statutory_documents SECTION 394 |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
2000-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents £ NC 1000/250000
01/12/98 |
1998-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/98 |
1998-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/98 |
1998-12-16 |
update statutory_documents BI £49998 01/12/98 |
1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
1996-02-22 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
1993-10-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-19 |
update statutory_documents SECRETARY RESIGNED |
1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |