PORT GRANT LIMITED — Filings & Documents (62)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-24 · Charges
(E)Instrument
2026-07-24 · Other
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-14 · Charges
(E)Instrument
2021-01-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-14 · Charges
(E)Instrument
2021-01-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-16 · Charges
(E)Instrument
2020-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-16 · Charges
(E)Instrument
2020-06-16 · Other
(E)Certificate of Registration of Charge
2020-06-16 · Charges
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
Certificate of Incorporation on Change of Name
2001-07-03 · Name Change
(E)Special resolution for change of name
2001-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FSC1 - Return of Allotments
2001-02-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-12-30 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-28 · Other
(E)Memorandum & Articles of Association
2000-12-28 · Memorandum & Articles
Certificate of Incorporation
2000-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-24 | |
| (E)Instrument | Other | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-14 | |
| (E)Instrument | Other | 2021-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-14 | |
| (E)Instrument | Other | 2021-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-16 | |
| (E)Instrument | Other | 2020-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-16 | |
| (E)Instrument | Other | 2020-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-03 | |
| (E)Special resolution for change of name | Other | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-30 | |
| (E)Declaration of Compliance | Other | 2000-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-28 | |
| Certificate of Incorporation | Incorporation | 2000-12-28 |
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