Portal Publishing Limited

Company Name	Portal Publishing Limited
Director	David Lawrence Honour
Company Status	Active
Company Number	04522244
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Lawrence Honour
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Secretary Name	Alison Mary Honour
Nationality	British
Status	Current
Appointed	01 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Patricia Stringfellow
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Field Close Meadow Fields Halifax West Yorkshire HX3 5LS

Contact

Website	www.continuitycentral.com

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£62,444
Cash	£75,875
Current Liabilities	£25,906

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
21 October 2022	Secretary's details changed for Alison Mary Honour on 21 October 2022 (1 page)
21 October 2022	Director's details changed for Mr David Lawrence Honour on 21 October 2022 (2 pages)
21 October 2022	Change of details for Mrs Alison Honour as a person with significant control on 21 October 2022 (2 pages)
21 October 2022	Change of details for Mr David Lawrence Honour as a person with significant control on 21 October 2022 (2 pages)
7 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
8 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
17 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
2 September 2009	Return made up to 30/08/09; full list of members (3 pages)
2 September 2009	Return made up to 30/08/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
20 September 2007	Return made up to 30/08/07; no change of members (6 pages)
20 September 2007	Return made up to 30/08/07; no change of members (6 pages)
15 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
15 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 September 2006	Return made up to 30/08/06; full list of members (6 pages)
25 September 2006	Return made up to 30/08/06; full list of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 September 2005	Return made up to 30/08/05; full list of members (6 pages)
21 September 2005	Return made up to 30/08/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
10 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2004	Registered office changed on 09/06/04 from: 22 deganwy drive kirkheaton huddersfield yorkshire HD5 0NG (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 22 deganwy drive kirkheaton huddersfield yorkshire HD5 0NG (1 page)
8 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
8 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
17 September 2003	Return made up to 30/08/03; full list of members (6 pages)
17 September 2003	Return made up to 30/08/03; full list of members (6 pages)
10 October 2002	Registered office changed on 10/10/02 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Company name changed topaz strategies LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
10 October 2002	Company name changed topaz strategies LIMITED\certificate issued on 10/10/02 (2 pages)
30 August 2002	Incorporation (15 pages)
30 August 2002	Incorporation (15 pages)

Portal Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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