Portable Venues (Group) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-12-31 | |
Gross Profit | £5,276,434 | +28.39% |
Trade Debtors | £3,090,326 | +7.01% |
Employees | £48 | -37.50% |
Operating Profit | £2,410,907 | +47.76% |
Total assets | £9,907,707 | +2.85% |
CONCORDE MARQUEES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02171828 |
Record last updated |
Tuesday, January 28, 2025 11:53:48 AM UTC |
Official Address |
25 Unit Manor House Farm Dordon Hall Lane Grendon Baddesley And, Baddesley And Grendon
There are 2 companies registered at this street
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Locality |
Baddesley And Grendon |
Region |
Warwickshire, England |
Postal Code |
CV92EX
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Sector |
Construction of commercial buildings |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 27, 2025 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jan 27, 2025 |
Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
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Registry |
Sep 5, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Apr 1, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 2, 2024 |
Two appointments: 2 women
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Registry |
Aug 17, 2023 |
Four appointments: 4 men
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Registry |
Aug 17, 2023 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Aug 17, 2023 |
Appointment of a man as Director and Operations Director
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Registry |
Aug 17, 2023 |
Two appointments: a person and a man
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Registry |
Aug 17, 2023 |
Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
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Registry |
May 1, 2016 |
Two appointments: a man and a woman
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Registry |
May 1, 2016 |
Two appointments: a man and a woman 2171...
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Registry |
Jun 6, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 6, 2015 |
Statement of satisfaction of a charge / full / charge no 1 2171...
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Financials |
Jan 27, 2015 |
Annual accounts
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Registry |
Jan 12, 2015 |
Annual return
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Financials |
Jan 27, 2014 |
Annual accounts
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Registry |
Jan 7, 2014 |
Annual return
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Financials |
Jan 25, 2013 |
Annual accounts
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Registry |
Jan 3, 2013 |
Annual return
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Registry |
Oct 10, 2012 |
Change of registered office address
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Registry |
May 31, 2012 |
Particulars of a mortgage or charge
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Financials |
Jan 25, 2012 |
Annual accounts
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Registry |
Jan 5, 2012 |
Annual return
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Financials |
Jan 28, 2011 |
Annual accounts
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Registry |
Jan 12, 2011 |
Annual return
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Registry |
Feb 8, 2010 |
Annual return 2171...
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Registry |
Feb 8, 2010 |
Change of particulars for director
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Financials |
Jan 27, 2010 |
Annual accounts
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Financials |
Mar 2, 2009 |
Annual accounts 2171...
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Registry |
Feb 23, 2009 |
Annual return
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Financials |
Feb 27, 2008 |
Annual accounts
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Registry |
Feb 19, 2008 |
Annual return
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Financials |
Feb 27, 2007 |
Annual accounts
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Registry |
Jan 10, 2007 |
Annual return
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Financials |
Mar 1, 2006 |
Annual accounts
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Registry |
Feb 2, 2006 |
Annual return
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Registry |
Jul 14, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 11, 2005 |
Annual return
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Financials |
Feb 1, 2005 |
Annual accounts
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Financials |
Feb 2, 2004 |
Annual accounts 2171...
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Registry |
Jan 26, 2004 |
Annual return
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Registry |
Jan 26, 2004 |
Resignation of a secretary
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Registry |
Jan 26, 2004 |
Appointment of a secretary
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Registry |
Nov 3, 2003 |
Appointment of a woman
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Financials |
Mar 1, 2003 |
Annual accounts
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Registry |
Feb 13, 2003 |
Annual return
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Registry |
Feb 9, 2003 |
Memorandum of association
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Registry |
Jan 23, 2003 |
Two appointments: a woman and a man
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Registry |
Jan 23, 2003 |
Company name change
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Registry |
Jan 23, 2003 |
Change of name certificate
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Registry |
Mar 19, 2002 |
Annual return
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Financials |
Jan 30, 2002 |
Annual accounts
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Registry |
May 24, 2001 |
Annual return
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Financials |
Jan 5, 2001 |
Annual accounts
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Financials |
Feb 7, 2000 |
Annual accounts 2171...
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Registry |
Dec 13, 1999 |
Annual return
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Registry |
Oct 8, 1999 |
Annual return 2171...
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Registry |
Oct 8, 1999 |
Annual return
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Financials |
Jan 6, 1999 |
Annual accounts
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Financials |
Jan 16, 1998 |
Annual accounts 2171...
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Registry |
Mar 5, 1997 |
Annual return
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Financials |
Mar 5, 1997 |
Annual accounts
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Financials |
Feb 25, 1996 |
Annual accounts 2171...
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Registry |
Feb 25, 1996 |
Annual return
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Financials |
Feb 23, 1995 |
Annual accounts
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Registry |
Feb 9, 1995 |
Annual return
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Registry |
Feb 9, 1995 |
Director's particulars changed
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Registry |
Dec 24, 1994 |
Particulars of a mortgage or charge
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Registry |
Aug 24, 1994 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 1, 1994 |
Annual return
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Financials |
Mar 4, 1994 |
Annual accounts
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Registry |
Mar 2, 1994 |
Particulars of a mortgage or charge
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Financials |
Mar 4, 1993 |
Annual accounts
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Registry |
Feb 2, 1993 |
Annual return
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Registry |
Jan 20, 1992 |
Annual return 2171...
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Financials |
Oct 28, 1991 |
Annual accounts
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Financials |
Mar 8, 1991 |
Annual accounts 2171...
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Registry |
Mar 8, 1991 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Feb 19, 1991 |
Annual return
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Registry |
Dec 31, 1990 |
Two appointments: a man and a woman
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Financials |
Oct 10, 1990 |
Annual accounts
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Registry |
Mar 28, 1990 |
Annual return
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Financials |
Dec 5, 1989 |
Annual accounts
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Registry |
Dec 5, 1989 |
Annual return
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Registry |
Dec 5, 1989 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Sep 27, 1989 |
Director resigned, new director appointed
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Registry |
Jul 13, 1989 |
Particulars of a mortgage or charge
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Registry |
May 16, 1989 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 7, 1987 |
Memorandum of association
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Registry |
Nov 27, 1987 |
Change of name certificate
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Registry |
Nov 27, 1987 |
Change of name certificate 2171...
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Registry |
Nov 19, 1987 |
Director resigned, new director appointed
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Registry |
Nov 19, 1987 |
Change in situation or address of registered office
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Registry |
Nov 19, 1987 |
Alter mem and arts
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