Portobello Designs Ltd was founded on 04 April 2007 and has its registered office in Cheltenham, it's status at Companies House is "Active". We do not know the number of employees at Portobello Designs Ltd. There are 4 directors listed as Newell, Samantha, Butcher, Richard, St Rose, Ralph, Tomkins, Rachel Dawn for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTCHER, Richard | 04 April 2007 | 19 April 2011 | 1 |
ST ROSE, Ralph | 04 April 2007 | 19 April 2011 | 1 |
TOMKINS, Rachel Dawn | 19 April 2011 | 01 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWELL, Samantha | 28 February 2018 | 30 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 April 2020 | |
TM01 - Termination of appointment of director | 04 February 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
AA - Annual Accounts | 29 January 2020 | |
AD01 - Change of registered office address | 03 October 2019 | |
PSC01 - N/A | 03 October 2019 | |
PSC07 - N/A | 03 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 31 January 2019 | |
TM02 - Termination of appointment of secretary | 31 January 2019 | |
MR01 - N/A | 17 July 2018 | |
CS01 - N/A | 11 May 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
AP03 - Appointment of secretary | 28 February 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
PSC07 - N/A | 28 February 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 20 January 2016 | |
TM02 - Termination of appointment of secretary | 11 May 2015 | |
CH01 - Change of particulars for director | 11 May 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
CH03 - Change of particulars for secretary | 20 October 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AP01 - Appointment of director | 20 June 2013 | |
AR01 - Annual Return | 24 April 2013 | |
MR04 - N/A | 24 April 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AP01 - Appointment of director | 03 July 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 15 February 2012 | |
MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
CERTNM - Change of name certificate | 21 April 2011 | |
AR01 - Annual Return | 21 April 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AP03 - Appointment of secretary | 21 April 2011 | |
TM02 - Termination of appointment of secretary | 21 April 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AD01 - Change of registered office address | 26 April 2010 | |
AA - Annual Accounts | 08 March 2010 | |
363a - Annual Return | 27 April 2009 | |
363a - Annual Return | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
AA - Annual Accounts | 06 October 2008 | |
NEWINC - New incorporation documents | 04 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 July 2018 | Outstanding |
N/A |
Legal charge | 30 June 2011 | Fully Satisfied |
N/A |