About

Registered Number: 05542523
Date of Incorporation: 22/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE,

 

Portfolio Publishing Ltd was founded on 22 August 2005 and are based in Middlesex, it's status at Companies House is "Active". The current directors of this organisation are listed as O'donnell, Kevin Anthony, O'donnell, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Kevin Anthony 17 October 2005 - 1
O'DONNELL, Susan 01 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 28 August 2019
AD01 - Change of registered office address 04 April 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 08 September 2014
AD01 - Change of registered office address 08 September 2014
AD01 - Change of registered office address 08 September 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 11 October 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 28 September 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
NEWINC - New incorporation documents 22 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.