PORTICO PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-26 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/07/248 July 2024 | Registration of charge 049772560003, created on 2024-06-25 |
| 17/06/2417 June 2024 | Satisfaction of charge 2 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-26 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/06/2327 June 2023 | Change of details for Mr Thomas David Wade as a person with significant control on 2020-05-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-26 with updates |
| 06/01/226 January 2022 | Cessation of Kenneth Gordon Reginald Sharpe as a person with significant control on 2020-07-27 |
| 06/01/226 January 2022 | Cessation of Charles Arthur Keith Keel as a person with significant control on 2020-07-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/03/2025 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 08/08/198 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHARPE |
| 30/08/1730 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MISS KAREN FLETCHER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WADE / 01/07/2016 |
| 08/07/168 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID WADE / 01/07/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WADE / 01/01/2012 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID WADE / 01/01/2012 |
| 03/12/153 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/12/149 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/12/133 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR KEITH KEEL / 07/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/12/107 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON REGINALD SHARPE / 05/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WADE / 05/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR KEITH KEEL / 05/10/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 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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