PRIVATE PORTFOLIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1414 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/02/1414 February 2014 | DECLARATION OF SOLVENCY |
| 13/12/1313 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 24/04/1324 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARVER AVIS / 06/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LAWLEY / 06/03/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S PARTICULARS ALAN AVIS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 06/03/02; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | ADOPT ARTICLES 30/10/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: REGENT HOUSE PRINCE'S PLACE BRIGHTON BN1 1EY |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | ALTER MEM AND ARTS 28/03/94 NC INC ALREADY ADJUSTED 28/03/94 |
| 06/04/946 April 1994 | � NC 1500/21500 28/03/94 |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | AUDITOR'S RESIGNATION |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 9 KINGSWAY LONDON WC2B 6FA |
| 10/03/9310 March 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8914 July 1989 | � NC 1000/1500 |
| 14/07/8914 July 1989 | ADOPT MEM AND ARTS 19/06/89 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/896 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | WD 26/10/87 AD 29/06/87--------- � SI 998@1=998 � IC 2/1000 |
| 11/11/8711 November 1987 | � NC 100/1000 29/06/8 |
| 11/11/8711 November 1987 | NC INC ALREADY ADJUSTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | GAZETTABLE DOCUMENT |
| 12/02/8712 February 1987 | MEMORANDUM OF ASSOCIATION |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: G OFFICE CHANGED 15/01/87 PARK HOUSE 262 HOOK ROAD CHESSINGTON SURREY KT9 1PF |
| 15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED HORNBEST LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company