PORTAL VOICE AND DATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036945990005 |
| 05/03/205 March 2020 | 07/01/08 NO CHANGES AMEND |
| 05/03/205 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 92 |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036945990006 |
| 25/02/2025 February 2020 | ALL ACTIONS OF THE COMPANY & DIRECTORS FROM TIME TO TIME SINCE 27TH MAY 2011 ARE APPROVED, RATIFIED & AFFIRMED/ALL ACTS OR OMISSIONS OF PREVIOUS, CURRENT OR FUTURE DIRECTORS APPROVED, RATIFIED & AFFIRMED/COMPANY BUSINESS 11/02/2020 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036945990007 |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVENET LIMITED |
| 21/02/2021 February 2020 | SECRETARY APPOINTED MR ANDREW CHARLES ASHTON |
| 21/02/2021 February 2020 | CESSATION OF JOHN ARTHUR HUBERT CORNEY AS A PSC |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM DOLPHIN HOUSE 48 HIGH STREET WELLS-NEXT-THE-SEA NR23 1EN ENGLAND |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORNEY |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PEGGY CORNEY |
| 20/02/2020 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/15 |
| 20/02/2020 February 2020 | CURRSHO FROM 31/12/2020 TO 30/04/2020 |
| 20/02/2020 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/11 |
| 20/02/2020 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/12 |
| 20/02/2020 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/13 |
| 20/02/2020 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/14 |
| 18/02/2018 February 2020 | 01/08/12 STATEMENT OF CAPITAL GBP 104 |
| 18/02/2018 February 2020 | 09/01/13 STATEMENT OF CAPITAL GBP 98 |
| 18/02/2018 February 2020 | 06/01/14 STATEMENT OF CAPITAL GBP 92 |
| 30/01/2030 January 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 |
| 30/01/2030 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2017 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM, STONEBECK, THE STREET, GUNTHORPE, MELTON CONSTABLE, NORFOLK, NR24 2NS |
| 06/05/196 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | ADOPT ARTICLES 08/01/2018 |
| 16/01/1816 January 2018 | ENTER INTO SHAREHOLDER AGREEMENTS SECT 172 PROMOTE THE SUCSSES OF THE COMPANY 08/01/2018 |
| 16/01/1816 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 92 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWLING |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036945990007 |
| 20/01/1620 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/1620 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | TERMINATE DIR APPOINTMENT |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE SPANO |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE SPANO |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036945990006 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036945990005 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1426 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1216 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANE FRANCES SPANO / 01/05/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FRANCES SPANO / 01/05/2011 |
| 18/08/1118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1118 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1118 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS PEGGY SUSAN CORNEY |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FRANCES SPANO / 02/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUBERT CORNEY / 02/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SNOWLING / 02/10/2009 |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE SPANO / 15/03/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CAHILL |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED SWAINS VOICE AND DATA (EAST ANGL IA) LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED DATASHARP TELECOMMUNICATIONS (EA ST ANGLIA) LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 8 ELVIN WAY, SWEETBRIAR ROAD INDUSTRIAL, ESTATE NORWICH, NORFOLK NR3 2BB |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 12 THORPE ROAD, NORWICH, NORFOLK NR1 1RY |
| 01/02/001 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | ADOPT MEM AND ARTS 08/01/99 |
| 29/01/9929 January 1999 | S-DIV 26/01/99 |
| 29/01/9929 January 1999 | RE SHARES 08/01/99 |
| 29/01/9929 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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