Portnorth Ltd was founded on 12 October 2005 with its registered office in Tyne And Wear, it's status is listed as "Active". The current directors of this business are listed as Tarr, Millicent, Tarr, Graham Christopher, Tarr, Ralph Frederick, Oliver, Lilian at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TARR, Graham Christopher | 03 April 2007 | - | 1 |
TARR, Ralph Frederick | 13 October 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TARR, Millicent | 13 October 2005 | - | 1 |
OLIVER, Lilian | 12 October 2005 | 13 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 03 October 2019 | |
AA01 - Change of accounting reference date | 31 July 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 19 December 2013 | |
CH01 - Change of particulars for director | 19 December 2013 | |
CH01 - Change of particulars for director | 19 December 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 11 January 2013 | |
MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 19 November 2007 | |
395 - Particulars of a mortgage or charge | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
363s - Annual Return | 28 November 2006 | |
395 - Particulars of a mortgage or charge | 22 February 2006 | |
287 - Change in situation or address of Registered Office | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
NEWINC - New incorporation documents | 12 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal charge | 31 October 2012 | Outstanding |
N/A |
Deed of legal charge | 31 October 2012 | Outstanding |
N/A |
Deed of charge | 24 August 2007 | Outstanding |
N/A |
Legal charge | 17 February 2006 | Outstanding |
N/A |