PORTICO PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 19/10/2319 October 2023 | Amended group of companies' accounts made up to 2021-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 02/12/222 December 2022 | Group of companies' accounts made up to 2021-09-30 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 26/09/2226 September 2022 | Current accounting period extended from 2021-12-31 to 2022-12-31 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Statement of company's objects |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 03/05/223 May 2022 | Registration of charge 049716090014, created on 2022-04-26 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-20 with updates |
| 10/01/2210 January 2022 | Previous accounting period shortened from 2022-04-30 to 2021-09-30 |
| 16/11/2116 November 2021 | Group of companies' accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Cessation of Robert John Nichols as a person with significant control on 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Mr Paul Leonard Aitchison as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Neil David Nichols as a secretary on 2021-09-30 |
| 07/10/217 October 2021 | Registered office address changed from The Hop Exchange 24 Southwark Street London SE1 1TY England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr Peter Kavanagh as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mr Michael Brian Cook as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mr Paul Leonard Aitchison as a secretary on 2021-09-30 |
| 07/10/217 October 2021 | Satisfaction of charge 049716090013 in full |
| 07/10/217 October 2021 | Notification of Leaders Limited as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Cessation of Neil David Nichols as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Robert John Nichols as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Neil David Nichols as a director on 2021-09-30 |
| 04/10/214 October 2021 | Satisfaction of charge 049716090012 in full |
| 04/10/214 October 2021 | Satisfaction of charge 049716090011 in full |
| 04/10/214 October 2021 | Satisfaction of charge 049716090010 in full |
| 04/10/214 October 2021 | Satisfaction of charge 6 in full |
| 04/10/214 October 2021 | Satisfaction of charge 5 in full |
| 04/10/214 October 2021 | Satisfaction of charge 3 in full |
| 04/10/214 October 2021 | Satisfaction of charge 1 in full |
| 04/10/214 October 2021 | Satisfaction of charge 8 in full |
| 04/10/214 October 2021 | Satisfaction of charge 049716090009 in full |
| 04/10/214 October 2021 | Satisfaction of charge 2 in full |
| 10/08/2110 August 2021 | Second filing of a statement of capital following an allotment of shares on 2018-04-26 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2015-03-16 |
| 09/04/199 April 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 2.15 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN NICHOLS / 26/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID NICHOLS / 26/03/2019 |
| 31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 05/12/185 December 2018 | Statement of capital following an allotment of shares on 2018-04-26 |
| 05/12/185 December 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 2.08 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | COMPANY NAME CHANGED EDMUND CUDE & BOOTH LIMITED CERTIFICATE ISSUED ON 13/10/16 |
| 13/10/1613 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1628 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049716090013 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049716090012 |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049716090010 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049716090011 |
| 11/02/1511 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049716090009 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/01/142 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SUB-DIVISION 12/02/13 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 26 MUSEUM STREET LONDON WC1A 1JU UNITED KINGDOM |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ROBBIE WILLIAMS |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/11/1124 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/04/102 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID NICHOLS / 01/04/2010 |
| 02/04/102 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID NICHOLS / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID NICHOLS / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NICHOLS / 01/04/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID NICHOLS / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NICHOLS / 20/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLS / 19/05/2009 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLS / 24/11/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/077 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/077 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/077 November 2007 | LOAN AGREEMENT& GUARANT 29/10/07 |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED EDMUND CUDE & BOOTH (SALES) LIMI TED CERTIFICATE ISSUED ON 22/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: BROAD HOUSE, THE BROADWAY OLD HATFIELD HERTS AL9 5BG |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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