Portable Movements Limited

Company Name	Portable Movements Limited
Company Status	Active
Company Number	01420291
Category	Private Limited Company
Incorporation Date	16 May 1979(44 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Peter Atholl Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fresh Fields Black Tup Lane Arnold Hull HU11 5JA

Director Name	Mr John Charles Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Colin Moody
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 1997(18 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Preston Lane Bilton Hull East Yorkshire HU11 4DE

Director Name	Mr Carl Andrew
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(33 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Stuart Dean
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(44 years after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Paul Christopher Allon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(44 years, 1 month after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG

Secretary Name	Mr Paul Christopher Allon
Status	Current
Appointed	31 October 2023(44 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Richard Peter Hobson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Northstead Close Willerby Hull East Yorkshire HU10 6HP

Director Name	Mr Bruce Huggins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	20 Queens Drive Cottingham East Yorkshire HU16 4EL

Secretary Name	Mr Graham Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burton Road Cottingham Hull East Yorkshire HU16 5EB

Director Name	Mr Graham Atkinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(15 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burton Road Cottingham Hull East Yorkshire HU16 5EB

Director Name	Mr Peter Whinham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(19 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Sancton Close Cottingham East Yorkshire HU16 5LP

Director Name	Mr Ian Stanley Halder
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(31 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG

Secretary Name	Mr Ian Stanley Halder
Status	Resigned
Appointed	07 June 2010(31 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG

Location

Registered Address	Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,566,029
Gross Profit	£675,045
Net Worth	£839,310
Cash	£6,883
Current Liabilities	£477,801

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

22 December 2017	Delivered on: 22 December 2017 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Classification: A registered charge Outstanding
30 January 2017	Delivered on: 31 January 2017 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Carl Andrew Ian Stanley Halder Colin Moody Peter Atholl Brown Classification: A registered charge Particulars: Fixed charge over the goods, the goods being a daf XF460FT 4X2 tractor unit and a constant slope caravan transporter trailer. Outstanding
21 June 2016	Delivered on: 21 June 2016 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Carl Andrew Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Classification: A registered charge Outstanding
25 September 2015	Delivered on: 25 September 2015 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Carl Andrew Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Classification: A registered charge Outstanding
30 August 2013	Delivered on: 3 September 2013 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Carl Andrew Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Classification: A registered charge Particulars: Euro 5 FTXF105.410 (44) t/u ss reg number YX63 asu. Euro 5 FTXF105.410 (44) t/u super reg number YX63 aru. Notification of addition to or amendment of charge. Outstanding
19 December 2011	Delivered on: 21 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2011	Delivered on: 8 July 2011 Persons entitled: Neill & Brown Group Directors Pension Scheme Classification: Bill of sale Secured details: Â£155,498.60 and all other monies due or to become due. Particulars: Daf FAXF105410 4X2 ridged. Daf FAXF105410 4X2 tractor unit. Tandem axle caravan transporter. Outstanding
25 October 2010	Delivered on: 26 October 2010 Persons entitled: Neill & Brown Group Directors Pension Scheme Classification: Bill of sale Secured details: Â£68,101.20 and all other monies due or to become due from the company to the chargee. Particulars: Volvo fm 330 x 2 rigid reg no YT60AFA. Outstanding
3 May 2022	Delivered on: 4 May 2022 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Carl Andrew Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Carl Andrew Classification: A registered charge Outstanding
13 January 2021	Delivered on: 13 January 2021 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Carl Andrew Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Carl Andrew Peter Atholl Brown Colin Moody Ian Stanley Halder Carl Andrew Classification: A registered charge Outstanding
29 August 2018	Delivered on: 29 August 2018 Persons entitled: Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Carl Andrew Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Ian Stanley Halder Colin Moody Peter Atholl Brown John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Carl Andrew Peter Atholl Brown Colin Moody Ian Stanley Halder Carl Andrew John Charles Brown Peter Atholl Brown Colin Moody Ian Stanley Halder Classification: A registered charge Outstanding
30 December 1998	Delivered on: 5 January 1999 Satisfied on: 17 January 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this debenture. Particulars: By way of fixed charge the book and other debts; by way of fixed charge all sums of money standing to the credit of the company on any account with the bank; by way of floating charge the undertaking and all its property assets and rights whatsoever.. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
10 November 2023	Registration of charge 014202910015, created on 10 November 2023 (8 pages)
6 November 2023	Accounts for a small company made up to 30 April 2023 (12 pages)
31 October 2023	Appointment of Mr Paul Christopher Allon as a secretary on 31 October 2023 (2 pages)
31 October 2023	Termination of appointment of Ian Stanley Halder as a director on 31 October 2023 (1 page)
31 October 2023	Termination of appointment of Ian Stanley Halder as a secretary on 31 October 2023 (1 page)
20 September 2023	Registration of charge 014202910014, created on 20 September 2023 (9 pages)
31 July 2023	Registration of charge 014202910013, created on 31 July 2023 (10 pages)
6 July 2023	Appointment of Mr Paul Christopher Allon as a director on 3 July 2023 (2 pages)
1 June 2023	Appointment of Mr Stuart Dean as a director on 1 June 2023 (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
19 October 2022	Accounts for a small company made up to 30 April 2022 (11 pages)
4 May 2022	Registration of charge 014202910012, created on 3 May 2022 (9 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 30 April 2021 (11 pages)
13 January 2021	Registration of charge 014202910011, created on 13 January 2021 (10 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 30 April 2020 (10 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 November 2019	Accounts for a small company made up to 30 April 2019 (9 pages)
29 July 2019	Auditor's resignation (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Director's details changed for Mr John Charles Brown on 17 December 2018 (2 pages)
9 November 2018	Full accounts made up to 30 April 2018 (21 pages)
29 August 2018	Registration of charge 014202910010, created on 29 August 2018 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Director's details changed for Mr John Charles Brown on 31 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr John Charles Brown on 31 December 2017 (2 pages)
22 December 2017	Registration of charge 014202910009, created on 22 December 2017 (10 pages)
22 December 2017	Registration of charge 014202910009, created on 22 December 2017 (10 pages)
10 October 2017	Full accounts made up to 30 April 2017 (21 pages)
10 October 2017	Full accounts made up to 30 April 2017 (21 pages)
31 January 2017	Registration of charge 014202910008, created on 30 January 2017 (10 pages)
31 January 2017	Registration of charge 014202910008, created on 30 January 2017 (10 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 November 2016	Director's details changed for Mr Carl Andrew on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr Carl Andrew on 1 November 2016 (2 pages)
26 October 2016	Full accounts made up to 30 April 2016 (24 pages)
26 October 2016	Full accounts made up to 30 April 2016 (24 pages)
21 June 2016	Registration of charge 014202910007, created on 21 June 2016 (10 pages)
21 June 2016	Registration of charge 014202910007, created on 21 June 2016 (10 pages)
4 January 2016	Registered office address changed from Overseas House Livingstone Road Hessle North Humberside HU13 0EG to Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Registered office address changed from Overseas House Livingstone Road Hessle North Humberside HU13 0EG to Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Overseas House Livingstone Road Hessle North Humberside HU13 0EG to Overseas House Livingstone Road Hessle East Yorkshire HU13 0EG on 4 January 2016 (1 page)
22 October 2015	Full accounts made up to 30 April 2015 (15 pages)
22 October 2015	Full accounts made up to 30 April 2015 (15 pages)
25 September 2015	Registration of charge 014202910006, created on 25 September 2015 (10 pages)
25 September 2015	Registration of charge 014202910006, created on 25 September 2015 (10 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (7 pages)
4 November 2014	Full accounts made up to 30 April 2014 (15 pages)
4 November 2014	Full accounts made up to 30 April 2014 (15 pages)
13 January 2014	Director's details changed for Mr John Charles Brown on 1 May 2013 (2 pages)
13 January 2014	Director's details changed for Mr John Charles Brown on 1 May 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (7 pages)
13 January 2014	Director's details changed for Mr John Charles Brown on 1 May 2013 (2 pages)
9 October 2013	Full accounts made up to 30 April 2013 (14 pages)
9 October 2013	Full accounts made up to 30 April 2013 (14 pages)
3 September 2013	Registration of charge 014202910005 (12 pages)
3 September 2013	Registration of charge 014202910005 (12 pages)
13 June 2013	Registered office address changed from Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom on 13 June 2013 (1 page)
2 May 2013	Appointment of Mr Carl Andrew as a director (2 pages)
2 May 2013	Appointment of Mr Carl Andrew as a director (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Termination of appointment of Peter Whinham as a director (1 page)
2 January 2013	Termination of appointment of Peter Whinham as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 30 April 2012 (14 pages)
10 October 2012	Full accounts made up to 30 April 2012 (14 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Auditor's resignation (1 page)
29 March 2012	Section 519 (1 page)
29 March 2012	Section 519 (1 page)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2011	Registered office address changed from Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire HU13 0AW. on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire HU13 0AW. on 21 February 2011 (1 page)
17 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2010	Termination of appointment of Graham Atkinson as a director (1 page)
8 June 2010	Termination of appointment of Graham Atkinson as a secretary (1 page)
8 June 2010	Appointment of Mr Ian Stanley Halder as a secretary (1 page)
8 June 2010	Termination of appointment of Graham Atkinson as a director (1 page)
8 June 2010	Termination of appointment of Graham Atkinson as a secretary (1 page)
8 June 2010	Appointment of Mr Ian Stanley Halder as a director (2 pages)
8 June 2010	Appointment of Mr Ian Stanley Halder as a secretary (1 page)
8 June 2010	Appointment of Mr Ian Stanley Halder as a director (2 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mr Graham Atkinson on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Peter Atholl Brown on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Peter Whinham on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr John Charles Brown on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Colin Moody on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Peter Whinham on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Graham Atkinson on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Colin Moody on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr John Charles Brown on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Peter Atholl Brown on 12 January 2010 (2 pages)
7 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
7 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
12 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
29 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
26 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
4 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (9 pages)
27 January 1998	Return made up to 31/12/97; full list of members (9 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
22 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 22/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 22/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1995	Director's particulars changed (2 pages)
10 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Portable Movements Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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