PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED


Registered number: 00391659
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Name: PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED
PORTOGRAM RADIO ELECTRICAL INDUSTRIES LTD
Address: AV HOUSE, SUNNY BANK GARDENS, BELPER, DERBYSHIRE, ENGLAND, DE56 1WD
Incorporation Date: 1944-12-05

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-05-28 31/08/19 UNAUDITED ABRIDGED AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES CS01
2019-05-31 31/08/18 TOTAL EXEMPTION FULL AA
2018-08-14 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES CS01
2018-05-22 CURREXT FROM 31/03/2018 TO 31/08/2018 AA01
2017-08-11 CESSATION OF GRAHAM RADWAY AS A PSC PSC07
2017-07-25 DIRECTOR APPOINTED MR STUART WILKINSON AP01
2017-08-11 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES CS01
2017-07-25 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM1 TOWER HOUSETOWER CENTREHODDESDONHERTFORDSHIREEN11 8UR AD01
2017-07-25 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RADWAY TM01
2017-08-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILKINSON PSC01
2017-07-25 DIRECTOR APPOINTED MISS EMMA LOUISE WILSON AP01
2017-08-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE WILSON PSC01
2017-11-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2015-10-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-09 07/12/15 FULL LIST AR01
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-23 APPOINTMENT TERMINATED, SECRETARY BARBARA RADWAY TM02
2014-07-21 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RADWAY / 14/07/2014 CH01
2014-12-16 07/12/14 FULL LIST AR01
2013-12-17 07/12/13 FULL LIST AR01
2013-09-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RADWAY / 30/11/2012 CH01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-24 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM8A BALHAM STATION ROADLONDONSW12 9SG AD01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-28 07/12/12 FULL LIST AR01
2012-02-09 07/12/11 NO CHANGES AR01
2011-02-10 07/12/10 FULL LIST AR01
2011-10-24 APPOINTMENT TERMINATED, SECRETARY HEATHER BOWERS TM02
2011-10-24 SECRETARY APPOINTED BARBARA JOAN RADWAY AP03
2010-02-02 07/12/09 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-01 MEMORANDUM OF CAP - PROCESSED 01/07/09 MISC
2009-07-08 GBP IC 10000/80017/06/09GBP SR [email protected]=9200 169
2009-07-01 STATEMENT BY DIRECTORS SH20
2009-09-03 APPOINTMENT TERMINATED DIRECTOR IAN BOWERS 288b
2009-06-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-01 SOLVENCY STATEMENT DATED 17/06/09 CAP-SS
2009-07-01 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS 363s
2008-04-04 DIRECTOR APPOINTED GRAHAM RADWAY 288a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-18 ALTER ARTICLES 06/03/2008 RES01
2008-04-11 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-01-05 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-31 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-04 RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS 363s
2004-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-03 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s
2003-02-10 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 363s
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2020-08-02 22:19:21