PORTFOLIO DESIGN CONSULTANCY LIMITED


Registered number: 03587167
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Name: PORTFOLIO DESIGN CONSULTANCY LIMITED
PORTFOLIO DESIGN CONSULTANCY LTD
Address: QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ
Incorporation Date: 1998-06-25

Company status: Active


Company Documents

date name form type
2022-07-05 CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES CS01
2022-04-22 31/07/21 TOTAL EXEMPTION FULL AA
2021-07-07 CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES CS01
2021-04-30 31/07/20 TOTAL EXEMPTION FULL AA
2020-06-30 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES CS01
2020-04-17 31/07/19 TOTAL EXEMPTION FULL AA
2019-04-05 31/07/18 TOTAL EXEMPTION FULL AA
2019-06-27 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES CS01
2018-07-13 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES CS01
2018-04-25 31/07/17 TOTAL EXEMPTION FULL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BARBARA HIBLE PSC01
2017-06-28 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2017-04-26 31/07/16 TOTAL EXEMPTION SMALL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BARBARA HIBLE PSC01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BARBARA HIBLE PSC01
2016-07-04 25/06/16 FULL LIST AR01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-01 25/06/15 FULL LIST AR01
2015-03-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-14 25/06/14 FULL LIST AR01
2013-07-03 25/06/13 FULL LIST AR01
2013-04-11 31/07/12 TOTAL EXEMPTION SMALL AA
2013-04-17 ADOPT ARTICLES 04/04/2013 RES01
2013-04-16 APPOINTMENT TERMINATED, SECRETARY THOMAS HIBLE TM02
2012-07-27 25/06/12 FULL LIST AR01
2012-02-21 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-07 25/06/11 FULL LIST AR01
2011-01-14 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARBARA HIBLE / 01/06/2010 CH01
2010-01-12 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-07 25/06/10 FULL LIST AR01
2009-07-02 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-02-26 REGISTERED OFFICE CHANGED ON 26/02/2009 FROMINVICTA HOUSE BADGEMORE COURTTWO MILE ASHMILTON KEYNES BUCKINGHAMSHIREMK8 8AF 287
2008-10-27 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2008-03-27 SECRETARY'S CHANGE OF PARTICULARS / THOMAS HIBLE / 01/03/2008 288c
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-27 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-29 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-28 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-07-01 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2003-07-04 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2002-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-04 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2001-06-20 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS 363s
2001-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2000-06-22 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS 363s
2000-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-06-23 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS 363s
1999-04-20 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 225
1998-07-20 AD 07/07/98---------£ SI 999@1=999£ IC 1/1000 88(2)R
1998-07-20 NEW SECRETARY APPOINTED 288a
1998-07-20 SECRETARY RESIGNED 288b

Last update: 2024-12-11 21:00:53