PORTAL47 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Statement of capital on 2024-12-13 |
| 27/11/2427 November 2024 | Satisfaction of charge 065362650001 in full |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Change of details for Mr Martin Alan Dell as a person with significant control on 2024-04-23 |
| 24/04/2424 April 2024 | Change of details for Domodo Ltd as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 12B George Street Bath BA1 2EH on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Mrs Louise Margaret Dell as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Secretary's details changed for Mrs Louise Margaret Dell on 2024-04-23 |
| 23/04/2423 April 2024 | Director's details changed for Mrs Louise Margaret Dell on 2024-04-23 |
| 23/04/2423 April 2024 | Director's details changed for Mr Martin Alan Dell on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 02/09/232 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065362650001 |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / DOMODO LTD / 19/05/2020 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELL |
| 26/05/2026 May 2020 | CESSATION OF CHRISTOPHER JAMES DELL AS A PSC |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DELL / 06/04/2017 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DELL / 09/05/2018 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DELL / 06/04/2017 |
| 27/11/1927 November 2019 | CESSATION OF CHRISTOPHER JAMES DELL AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF DOMODO LTD AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF MARTIN ALAN DELL AS A PSC |
| 23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DELL / 09/05/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DELL / 08/05/2018 |
| 21/06/1821 June 2018 | |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMODO LTD |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DELL |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARGARET DELL |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES DELL |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DELL / 09/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DELL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN DELL / 04/04/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DELL / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DELL / 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1516 June 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 949 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGRATH |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | SECOND FILING WITH MUD 17/03/13 FOR FORM AR01 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 200 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 28/02/2013 |
| 07/03/137 March 2013 | ADOPT ARTICLES 04/03/2013 |
| 06/03/136 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 999 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 22/03/1222 March 2012 | 17/03/12 NO CHANGES |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DELL / 17/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN DELL / 17/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DELL / 17/11/2011 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MRS LOUISE MARGARET DELL |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, SUITE 6 BOURNE GATE BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND MCGRATH |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN DELL / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DELL / 08/10/2009 |
| 21/08/0921 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE DELL / 22/07/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DELL / 22/07/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | S-DIV |
| 19/12/0819 December 2008 | SUB DIV 17/10/2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM |
| 17/03/0817 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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