Portaprompt Ltd was established in 1976, it's status at Companies House is "Active". Keating, James Kevin, Kingsbury, Helen, Kingsbury, Miles, Kingsbury, John, Kingsbury, Patricia Mary are listed as the directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEATING, James Kevin | N/A | - | 1 |
KINGSBURY, Helen | N/A | - | 1 |
KINGSBURY, Miles | N/A | - | 1 |
KINGSBURY, John | N/A | 18 November 1997 | 1 |
KINGSBURY, Patricia Mary | N/A | 18 November 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 01 February 2019 | |
CS01 - N/A | 14 January 2019 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 25 January 2017 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 30 April 2008 | |
353 - Register of members | 30 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 11 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 17 February 2005 | |
363a - Annual Return | 13 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363a - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 01 March 2003 | |
363s - Annual Return | 22 January 2003 | |
CERTNM - Change of name certificate | 04 September 2002 | |
363s - Annual Return | 05 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 21 January 2000 | |
AA - Annual Accounts | 24 February 1999 | |
363a - Annual Return | 24 February 1999 | |
RESOLUTIONS - N/A | 21 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 08 December 1997 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
395 - Particulars of a mortgage or charge | 05 March 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 26 January 1996 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 12 January 1995 | |
AA - Annual Accounts | 22 February 1994 | |
363x - Annual Return | 22 February 1994 | |
363x - Annual Return | 19 February 1993 | |
AA - Annual Accounts | 10 August 1992 | |
363x - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 17 October 1991 | |
363 - Annual Return | 28 January 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 21 January 1990 | |
AA - Annual Accounts | 23 November 1989 | |
AA - Annual Accounts | 22 December 1988 | |
363 - Annual Return | 22 December 1988 | |
288 - N/A | 01 June 1988 | |
288 - N/A | 01 June 1988 | |
RESOLUTIONS - N/A | 03 May 1988 | |
RESOLUTIONS - N/A | 03 May 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 May 1988 | |
288 - N/A | 21 December 1987 | |
AA - Annual Accounts | 01 December 1987 | |
363 - Annual Return | 01 December 1987 | |
AA - Annual Accounts | 15 November 1986 | |
363 - Annual Return | 15 November 1986 | |
NEWINC - New incorporation documents | 24 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 24 November 1997 | Outstanding |
N/A |
Mortgage debenture | 27 February 1997 | Outstanding |
N/A |