PORTOBELLO PRESS LIMITED
Company Documents
Date | Description |
---|---|
26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM ANMERSH HOUSE 40 ANMERSH GROVE STANMORE MIDDLESEX HA7 1PA |
25/06/1425 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016931720011 |
05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
20/12/1320 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016931720010 |
06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016931720009 |
25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016931720008 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
05/01/125 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
12/03/1012 March 2010 | SECRETARY APPOINTED MR IAIN KENNETH STOREY |
22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE MURTAGH / 05/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH GREEN / 05/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LACHLAN HOWIE / 05/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH STOREY / 05/12/2009 |
26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL BRANDWOOD TAYLOR LOGGED FORM |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WARD |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | DIRECTOR RESIGNED DECLAN MCKENNA |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
31/01/0831 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | DIRECTOR RESIGNED |
30/07/0730 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | AUDITOR'S RESIGNATION |
30/07/0730 July 2007 | MEMORANDUM OF ASSOCIATION |
30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/07/0730 July 2007 | APPROVAL OF DOCUMENTS 12/07/07 |
10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
03/01/073 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/01/0617 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND |
05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
09/12/039 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
09/12/029 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 14TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
02/01/022 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
11/12/0011 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
29/12/9929 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 90 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
18/12/9818 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
07/03/987 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/987 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/12/9730 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
04/01/954 January 1995 | RETURN MADE UP TO 05/12/94; 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 documents registered before 1 January 1995 |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
03/12/933 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
07/12/927 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
10/12/9110 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: G OFFICE CHANGED 02/08/91 361 PORTOBELLO RD LONDON W10 5SA |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
06/12/906 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/897 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
24/11/8824 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
17/12/8717 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
04/06/874 June 1987 | COMPANY NAME CHANGED RINKVALE LIMITED CERTIFICATE ISSUED ON 03/06/87 |
17/11/8617 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
16/11/8516 November 1985 | INCREASE IN NOMINAL CAPITAL |
21/01/8321 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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