Portrait Pools & Enclosures Ltd was established in 1996, it's status at Companies House is "Active". This company has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTHERFORD, Andrew David | 24 June 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
PSC07 - N/A | 27 February 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 30 January 2019 | |
AD01 - Change of registered office address | 05 October 2018 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CH03 - Change of particulars for secretary | 09 January 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
AD01 - Change of registered office address | 06 January 2017 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 17 December 2012 | |
MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
AR01 - Annual Return | 25 June 2012 | |
RESOLUTIONS - N/A | 13 June 2012 | |
MEM/ARTS - N/A | 13 June 2012 | |
AA - Annual Accounts | 09 January 2012 | |
CH01 - Change of particulars for director | 01 August 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
CH03 - Change of particulars for secretary | 20 July 2011 | |
AR01 - Annual Return | 28 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 09 September 2008 | |
363s - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 08 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
363s - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 02 July 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 16 April 2003 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 04 August 1998 | |
287 - Change in situation or address of Registered Office | 20 July 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 05 September 1997 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
NEWINC - New incorporation documents | 24 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 September 2012 | Outstanding |
N/A |