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PORTERS' OFFICE SERVICES LIMITED

Learn more about PORTERS' OFFICE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LANGTONS 11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ

PORTERS' OFFICE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00510595
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.15
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about PORTERS' OFFICE SERVICES LIMITED. Our website makes it possible to view other available documents related to PORTERS' OFFICE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY PEEL CROSS / 08/02/2016
Form type: CH01
Date: 2016.02.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR OLIVER EDWIN DENIS GRIFFITHS
Form type: AP01
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED MRS ROSAMUND JANE LONG
Form type: AP01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY PEEL CROSS / 04/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE GRIFFITHS / 04/03/2013
Form type: CH03
Date: 2013.03.04
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DIRECTOR APPOINTED DR RICHARD FRANKLIN WILLMER
Form type: AP01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAZEL WILLMER
Form type: TM01
Date: 2013.01.25
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS
Form type: TM01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR NIGEL ERNEST FREDERICK GRIFFITHS
Form type: AP01
Date: 2011.10.14
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, KINDERS,, ALLPORT ROAD, BROMBOROUGH, WIRRAL, CH63 0HE
Form type: AD01
Date: 2010.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE GRIFFITHS / 27/02/2010
Form type: CH03
Date: 2010.03.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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PREVSHO FROM 31/08/2008 TO 31/03/2008
Form type: 225
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/00
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.19

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Company directors and board members:

SARAH JANE GRIFFITHS (current)
Secretary, 1992.02.28
C/O LANGTONS 11TH FLOOR THE PLAZA, 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
ENGLAND
OLIVER EDWIN DENIS GRIFFITHS (current)
Director, 2015.01.28
C/O LANGTONS 11TH FLOOR THE PLAZA, 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
ROSAMUND JANE LONG (current)
Director, 2015.01.28
C/O LANGTONS 11TH FLOOR THE PLAZA, 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
ANGELA JOY PEEL CROSS (current)
Director, BUSINESS ADMINISTRATOR, 1993.11.24
C/O LANGTONS 11TH FLOOR THE PLAZA, 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
ENGLAND
RICHARD FRANKLIN WILLMER (current)
Director, 2013.02.01
C/O LANGTONS 11TH FLOOR THE PLAZA, 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
ENGLAND
JESSIE ELIZABETH GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2002.11.01
THE COTTAGE MILL LANE WILLASTON , SOUTH WIRRAL
CH64 1RN, MERSEYSIDE
NIGEL ERNEST FREDERICK GRIFFITHS (resigned)
Director, CONSULTING ENGINEER, 2011.10.13 - 2012.01.31
CHURCH COTTAGE THE VILLAGE BURTON , NESTON
CH64 5TH, CHESHIRE
ENGLAND
HAZEL COLLEEN WILLMER (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2012.09.11
7 THE COBBLES HANDBRIDGE , CHESTER
CH4 7HY

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Information about the Private Limited Company PORTERS' OFFICE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data