PORTIA WORLD TRAVEL LIMITED

Company number 01420160

Date	Type	Description	View / Download
22 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages)
22 Sep 2017	CH03	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Mark Whitworth on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Thomas Eardley Allison on 22 September 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Peel Ports Operations Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 30,000	(7 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
17 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 30,000	(7 pages)
21 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
21 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 30,000	(7 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
25 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
19 Dec 2012	AA	Accounts made up to 31 March 2012	(15 pages)
12 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)
06 Jan 2012	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
22 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)