PORTFOLIO COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/01/173 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1623 December 2016 | APPLICATION FOR STRIKING-OFF |
| 15/08/1615 August 2016 | PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISA CONSTABLE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA GIMSON / 10/12/2014 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA GIMSON / 10/12/2014 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CONSTABLE / 31/07/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GIMSON / 31/07/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA GIMSON / 31/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA GIMSON / 01/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GIMSON / 01/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CONSTABLE / 01/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MARTIN / 01/08/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTABY |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/12/0911 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | WD 15/02/89 AD 17/02/89--------- � SI 200@1=200 � IC 2502/2702 |
| 23/01/8923 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 |
| 23/01/8923 January 1989 | � NC 100/5000 |
| 23/01/8923 January 1989 | WD 28/12/88 AD 29/06/88--------- � SI 2500@1=2500 � IC 2/2502 |
| 24/03/8824 March 1988 | ALTER MEM AND ARTS 140388 |
| 24/03/8824 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/884 March 1988 | COMPANY NAME CHANGED INTERCEDE 521 LIMITED CERTIFICATE ISSUED ON 07/03/88 |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/8724 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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