VISAGE (PORTOBELLO STREET) LIMITED
| Status | ACTIVE |
| Company No. | NI615780 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2012 |
| Age | 11 years, 6 months, 12 days |
| Jurisdiction | Northern Ireland |
SUMMARY
VISAGE (PORTOBELLO STREET) LIMITED is an active private limited company with number NI615780. It was incorporated 11 years, 6 months, 12 days ago, on 03 December 2012. The company address is 6b Upper Water Street, Newry, BT34 1DJ, Co. Down, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Iain Taylor
Change date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-24
Officer name: Mr Andrew Iain Taylor
Documents
Change corporate director company with change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Visage Investments Llp
Change date: 2021-05-24
Documents
Change to a person with significant control
Date: 23 May 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-03
Psc name: Visage Properties Ltd
Documents
Change corporate director company with change date
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Visage Investments Llp
Change date: 2021-04-16
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 13 Jan 2020
Action Date: 21 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-21
Psc name: Visage Investments Llp
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
Old address: 138 University Street, Belfast Ulster BT7 1HJ Northern Ireland
Change date: 2020-01-13
New address: 6B Upper Water Street Newry Co. Down BT34 1DJ
Documents
Change corporate director company with change date
Date: 13 Jan 2020
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-11-21
Officer name: Visage Investments Llp
Documents
Accounts with accounts type dormant
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 25 Apr 2019
Action Date: 09 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-09
Psc name: Visage Properties Ltd
Documents
Notification of a person with significant control
Date: 25 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Visage Investments Llp
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 17 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Gazette filings brought up to date
Date: 24 Mar 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
Old address: 10 High Street Holywood County Down BT18 9AZ
Change date: 2017-05-22
New address: 138 University Street, Belfast Ulster BT7 1HJ
Documents
Change person director company with change date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Iain Taylor
Change date: 2017-04-25
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wirefox Holding Company
Termination date: 2016-12-09
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-09
Officer name: Bernard Joseph Eastwood
Documents
Termination secretary company with name termination date
Date: 24 Feb 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-09
Officer name: Eunan Donnelly
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Appoint corporate director company with name date
Date: 06 Jun 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Wirefox Holding Company
Appointment date: 2016-01-26
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blackcube Group Limited
Termination date: 2016-01-26
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Certificate change of name company
Date: 27 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alpha student (portobello) LIMITED\certificate issued on 27/05/14
Documents
Certificate change of name company
Date: 27 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blackcube (portobello rd) LIMITED\certificate issued on 27/05/14
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Certificate change of name company
Date: 14 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed portobello st investments LIMITED\certificate issued on 14/05/14
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blackcube Llp
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Appoint corporate director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Blackcube Llp
Documents
Appoint corporate director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Blackcube Llp
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Certificate change of name company
Date: 27 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed BL0008 LIMITED\certificate issued on 27/01/14
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Appoint person secretary company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Eunan Donnelly
Documents
Appoint corporate director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Visage Investments Llp
Documents
Appoint corporate director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Blackcube Group Limited
Documents
Certificate change of name company
Date: 22 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alpha student (portobello) LIMITED\certificate issued on 22/10/13
Documents
Termination director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Leadbetter
Documents
Change registered office address company with date old address
Date: 05 Sep 2013
Action Date: 05 Sep 2013
Category: Address
Type: AD01
Old address: 1St Floor the Warehouse 7 James Street South Belfast Co. Antrim BT2 8DN Northern Ireland
Change date: 2013-09-05
Documents
Accounts with accounts type total exemption small
Date: 30 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 19 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Allen
Documents
Termination secretary company with name
Date: 19 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Allen
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Edward Leadbetter
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Iain Taylor
Documents
Capital allotment shares
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-20
Capital : 12 GBP
Documents
Termination director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Eastwood
Documents
Certificate change of name company
Date: 11 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blackcube partners LIMITED\certificate issued on 11/03/13
Documents
Certificate change of name company
Date: 12 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed psycho investments LIMITED\certificate issued on 12/02/13
Documents
Appoint person director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Patrick Eastwood
Documents
Appoint person director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Allen
Documents
Appoint person secretary company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Allen
Documents
Change account reference date company current shortened
Date: 17 Dec 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-03-31
Documents
Some Companies
10 WILLIAMSON ROAD,BRISTOL,BS7 9BH
| Number: | 06424765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 FRY STREET,HOLSWORTHY,EX22 6DY
| Number: | 11568472 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 UPPER BARN COPSE,EASTLEIGH,SO50 8DB
| Number: | 10098383 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
88 GREENLANDS AVENUE,REDDITCH,B98 7PZ
| Number: | 08775229 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2,BARNET,EN5 5UE
| Number: | 05376572 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
R W CHRISTOPHER CRANE HIRE LIMITED
127 VILLAGE FARM ROAD, VILLAGE FARM INDUSTRIAL ESTATE,BRIDGEND,CF33 6BL
| Number: | 02829179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |