PORTRAIT POOLS & ENCLOSURES LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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20/02/2420 February 2024 Change of details for Mr Andrew David Rutherford as a person with significant control on 2020-11-12

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-27 with no updates

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09/12/219 December 2021 Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to 2 Shore Street Bollington Cheshire SK10 5PN on 2021-12-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 UNAUDITED ABRIDGED

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAND

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27/02/2027 February 2020 CESSATION OF DAVID THOMAS BLAND AS A PSC

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09/12/199 December 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/01/1930 January 2019 30/06/18 UNAUDITED ABRIDGED

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM FLEET HOUSE NEW ROAD LANCASTER LA1 1EZ ENGLAND

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID RUTHERFORD

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS BLAND

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BLAND / 06/01/2017

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09/01/179 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID RUTHERFORD / 06/01/2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RUTHERFORD / 06/01/2017

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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13/06/1213 June 2012 ARTICLES OF ASSOCIATION

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13/06/1213 June 2012 ALTER ARTICLES 01/06/2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 12/07/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BLAND / 12/07/2011

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 12/07/2011

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 01/05/2011

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 01/05/2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/07/0229 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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01/07/991 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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04/08/984 August 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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22/04/9822 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/09/975 September 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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