PORTICO BUSINESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 12/08/2512 August 2025 New | Registration of charge 025678910011, created on 2025-08-08 |
| 12/08/2512 August 2025 New | Registration of charge 025678910010, created on 2025-08-08 |
| 08/08/258 August 2025 New | Satisfaction of charge 025678910009 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 025678910008 in full |
| 30/03/2530 March 2025 | Registered office address changed from 7-9 North Parade Buildings Bath BA1 1NS to 6 Kingsmead Square Kingsmead Square Bath BA1 2AB on 2025-03-30 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 25/07/2325 July 2023 | Satisfaction of charge 025678910007 in full |
| 02/07/232 July 2023 | Registration of charge 025678910008, created on 2023-06-29 |
| 02/07/232 July 2023 | Registration of charge 025678910009, created on 2023-06-29 |
| 07/06/237 June 2023 | Satisfaction of charge 025678910005 in full |
| 07/06/237 June 2023 | Satisfaction of charge 025678910006 in full |
| 06/04/236 April 2023 | Termination of appointment of Andrew Clifford Harrison as a director on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of Ian James Mcdougall as a director on 2022-04-20 |
| 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 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MCDOUGALL / 01/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025678910006 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025678910005 |
| 02/11/122 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR IAN JAMES MCDOUGALL |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR IAN JAMES MCDOUGALL |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 29 GAY STREET BATH BA1 2NT |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW GARDNER / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD HARRISON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARRISON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN SOPHIA LONG / 01/10/2009 |
| 24/07/0924 July 2009 | COMPANY NAME CHANGED PORTICO DESIGNS LIMITED CERTIFICATE ISSUED ON 24/07/09 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 04/12/2007 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | £ SR 2000@1 05/09/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/08/9926 August 1999 | £ NC 10000/50000 30/06/99 |
| 26/08/9926 August 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 27 MONMOUTH STREET BATH AVON BA1 2AP |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/06/9625 June 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96 |
| 11/02/9611 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: LOWER GROUND FLOOR 3 QUEEN SQUARE BATH AVON BA1 2HA |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 01/09/921 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/06/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/12/9014 December 1990 | SECRETARY RESIGNED |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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