About

Registered Number: 03712363
Date of Incorporation: 11/02/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 3 Station Road, Pinhoe, Exeter, EX1 3SA

 

Portfolio Five Ltd was founded on 11 February 1999 and has its registered office in Exeter, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this company are listed as Jago, Kate, Jago, Samantha Emma Kate, Mcmurray, Tara Rebecca Jane, Jago, Edward Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAGO, Samantha Emma Kate 17 February 1999 - 1
JAGO, Edward Richard 07 May 2001 01 March 2009 1
Secretary Name Appointed Resigned Total Appointments
JAGO, Kate 01 March 2009 - 1
MCMURRAY, Tara Rebecca Jane 17 February 1999 01 March 2009 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 30 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 04 February 2010
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 09 February 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 19 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 24 December 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 30 March 2000
225 - Change of Accounting Reference Date 20 December 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
287 - Change in situation or address of Registered Office 30 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.