PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Director's details changed for Jayne Bronwen Diggory on 2024-12-26 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE BRONWEN DIGGORY / 01/10/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BRONWEN DIGGORY / 01/10/2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 27/11/0927 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | £ NC 123502/161002 30/10/00 |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 19 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 19/04/0019 April 2000 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 19/04/9619 April 1996 | £ NC 1000/121002 27/04/95 |
| 19/04/9619 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9619 April 1996 | £ NC 121002/123502 04/12/95 |
| 19/04/9619 April 1996 | NC INC ALREADY ADJUSTED 27/04/95 |
| 19/04/9619 April 1996 | ALTER MEM AND ARTS 27/04/95 |
| 17/04/9617 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/959 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/959 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | £ NC 100/1000 11/11/9 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/08/8627 August 1986 | ACCOUNTING REF. DATE SHORT FROM 16/07 TO 30/06 |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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