About

Registered Number: 03215705
Date of Incorporation: 24/06/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: The Old Court House, Clark Street, Morecambe, LA4 5HR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTHERFORD, Andrew David 24 June 1996 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 26 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.