Having been setup in 1990, Portico Business Services Ltd have registered office in Bath, it's status at Companies House is "Active". There are 9 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Andrew Clifford | N/A | - | 1 |
| ADSETT, Nicholas Paul | 12 December 2003 | 05 September 2007 | 1 |
| COOMBE, Susan Ruth Margaret | 16 December 1996 | 31 May 2001 | 1 |
| FERRIS, Jodi Dawn | 11 January 1995 | 27 November 2003 | 1 |
| LONG, Carmen Sophia | 14 October 2004 | 14 August 2020 | 1 |
| MACE, Gerald Anthony | 11 January 1995 | 02 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Barbara Jacqueline | 11 November 1997 | - | 1 |
| COOMBE, Susan Ruth | 23 January 1996 | 11 November 1997 | 1 |
| HARRISON, Nicola Catherine | N/A | 23 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 04 August 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR04 - N/A | 05 August 2015 | |
| MR04 - N/A | 05 August 2015 | |
| MR04 - N/A | 05 August 2015 | |
| MR01 - N/A | 17 November 2014 | |
| MR01 - N/A | 11 November 2014 | |
| MR04 - N/A | 01 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| MR01 - N/A | 10 July 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA01 - Change of accounting reference date | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AP01 - Appointment of director | 31 May 2011 | |
| AD01 - Change of registered office address | 14 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CERTNM - Change of name certificate | 24 July 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 169 - Return by a company purchasing its own shares | 16 January 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
| 123 - Notice of increase in nominal capital | 26 August 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 December 1997 | |
| 287 - Change in situation or address of Registered Office | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 225 - Change of Accounting Reference Date | 25 June 1996 | |
| 288 - N/A | 11 February 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 287 - Change in situation or address of Registered Office | 15 July 1993 | |
| 395 - Particulars of a mortgage or charge | 14 May 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| RESOLUTIONS - N/A | 01 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
| 363b - Annual Return | 17 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1991 | |
| 288 - N/A | 14 December 1990 | |
| NEWINC - New incorporation documents | 12 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2014 | Outstanding |
N/A |
| A registered charge | 03 July 2013 | Outstanding |
N/A |
| Debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 23 August 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 November 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 May 1993 | Fully Satisfied |
N/A |
