PORTRAIT LANDSCAPE SUPPLIES LIMITED


Registered number: 05007562
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Name: PORTRAIT LANDSCAPE SUPPLIES LIMITED
PORTRAIT LANDSCAPE SUPPLIES LTD
Address: HOLLY HOUSE, 8 SWANGLEYS LANE, KNEBWORTH, HERTFORDSHIRE, SD3 6AA
Incorporation Date: 2004-01-06

Company status: Active


Company Documents

date name form type
2023-01-06 CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES CS01
2022-01-06 CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES CS01
2022-10-27 31/01/22 TOTAL EXEMPTION FULL AA
2021-01-19 31/01/20 TOTAL EXEMPTION FULL AA
2021-10-29 31/01/21 TOTAL EXEMPTION FULL AA
2021-03-29 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES CS01
2020-01-20 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES CS01
2019-01-22 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-10-30 31/01/19 TOTAL EXEMPTION FULL AA
2018-01-28 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-14 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-02-22 06/01/16 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-26 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAGE TM01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-26 06/01/15 FULL LIST AR01
2014-02-03 06/01/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION FULL AA
2013-10-31 31/01/13 TOTAL EXEMPTION FULL AA
2013-01-22 06/01/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION FULL AA
2012-02-23 06/01/12 FULL LIST AR01
2012-02-21 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM1 BLAKE HOUSEWATERSIDEADMIRALS WAYLONDONE14 9UJ AD01
2011-03-02 SAIL ADDRESS CREATED AD02
2011-11-01 31/01/11 TOTAL EXEMPTION FULL AA
2011-03-02 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI AD03
2011-03-02 06/01/11 FULL LIST AR01
2010-03-11 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SAGE / 06/10/2009 CH03
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SAGE / 06/10/2009 CH01
2010-11-30 31/01/10 TOTAL EXEMPTION FULL AA
2010-03-15 06/01/10 FULL LIST AR01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOANNA SAGE / 06/10/2009 CH01
2009-02-03 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-11-10 31/01/09 TOTAL EXEMPTION FULL AA
2008-08-19 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS 363s
2008-11-01 31/01/08 TOTAL EXEMPTION FULL AA
2007-02-14 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-02 REGISTERED OFFICE CHANGED ON 02/01/07 FROM:2 BLAKE HOUSEWATERSIDE ADMIRALS WAYLONDONE14 9UJ 287
2006-03-13 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-21 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2004-04-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-16 SECRETARY RESIGNED 288b
2004-01-16 DIRECTOR RESIGNED 288b
2004-04-05 AD 06/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-04-05 REGISTERED OFFICE CHANGED ON 05/04/04 FROM:HIGHSTONE COMPANY FORMATIONS LTDHIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU 287
2004-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 19:01:46