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PORTFORM THREE LIMITED

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

Company details

24 CIRCUS MEWS, BATH, BA1 2PW

PORTFORM THREE LIMITED on the map

Company type: Private Limited Company
Company number: 01129448
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1993.09.01

List of company documents:

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Find out more information about PORTFORM THREE LIMITED. Our website makes it possible to view other available documents related to PORTFORM THREE 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 30/04/2015 TO 30/09/2015
Form type: AA01
Date: 2015.01.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 12/06/2013
Form type: CH01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, CARRIAGE COURT, 28 CIRCUS MEWS, BATH, SOMERSET, BA1 2PW
Form type: AD01
Date: 2013.06.27
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS
Form type: TM02
Date: 2012.01.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, CARRIAGE COURT, 28 CIRCUS MEWS, BATH, AVON BA1 2PW
Form type: 287
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.02
£2.95
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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COMPANY NAME CHANGED, MAYBRIDGE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 16/11/98
Form type: CERTNM
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.16

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Company directors and board members:

GAVIN KENNETH DAVIS (current)
Director, BUILDER, 1991.12.31
24 CIRCUS MEWS , BATH
BA1 2PW
ENGLAND
LYNDA SUSAN DAVIS (resigned)
Secretary, PROPERTY DIRECTOR, 1991.12.31 - 2011.09.08
ORCHARD COTTAGE CLAVERTON , BATH
BA2 7BJ, SOMERSET
CYRIL KENNETH DAVIS (resigned)
Director, BUILDER, 1991.12.31 - 1992.12.31
26 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
DORA EMILY DAVIS (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2001.04.04
26 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
LYNDA SUSAN DAVIS (resigned)
Director, PROPERTY DIRECTOR, 1991.12.31 - 2011.09.08
ORCHARD COTTAGE CLAVERTON , BATH
BA2 7BJ, SOMERSET
Date 2013.04.30
Shareholder Funds £ 130,426
Profit Loss Account Reserve £ 130,526
Called Up Share Capital £ 100
Creditors Due Within One Year £ 130,426
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to PORTFORM THREE ltd.

Information about the Private Limited Company PORTFORM THREE 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: 2016.07.25. Reload the data