PORTAL VOICE AND DATA LIMITED



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DateDescription
18/03/2018 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036945990005

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05/03/205 March 2020 07/01/08 NO CHANGES AMEND

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05/03/205 March 2020 12/02/20 STATEMENT OF CAPITAL GBP 92

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02/03/202 March 2020 RETURN OF PURCHASE OF OWN SHARES

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26/02/2026 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036945990006

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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

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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

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21/02/2021 February 2020 DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON

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21/02/2021 February 2020 DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON

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21/02/2021 February 2020 SECRETARY APPOINTED MR ANDREW CHARLES ASHTON

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036945990007

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVENET LIMITED

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21/02/2021 February 2020 CESSATION OF JOHN ARTHUR HUBERT CORNEY AS A PSC

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR PEGGY CORNEY

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CORNEY

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20/02/2020 February 2020 CURRSHO FROM 31/12/2020 TO 30/04/2020

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20/02/2020 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/15

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20/02/2020 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/14

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20/02/2020 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/13

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20/02/2020 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/12

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20/02/2020 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/11

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18/02/2018 February 2020 01/08/12 STATEMENT OF CAPITAL GBP 104

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18/02/2018 February 2020 06/01/14 STATEMENT OF CAPITAL GBP 92

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18/02/2018 February 2020 09/01/13 STATEMENT OF CAPITAL GBP 98

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30/01/2030 January 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16

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30/01/2030 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2017

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM, STONEBECK, THE STREET, GUNTHORPE, MELTON CONSTABLE, NORFOLK, NR24 2NS

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/01/1816 January 2018 STATEMENT OF COMPANY'S OBJECTS

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16/01/1816 January 2018 ADOPT ARTICLES 08/01/2018

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16/01/1816 January 2018 ENTER INTO SHAREHOLDER AGREEMENTS SECT 172 PROMOTE THE SUCSSES OF THE COMPANY 08/01/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/01/176 January 2017 06/01/17 STATEMENT OF CAPITAL GBP 92

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWLING

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036945990007

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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

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20/01/1620 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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19/01/1619 January 2016 SAIL ADDRESS CREATED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 TERMINATE DIR APPOINTMENT

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR DIANE SPANO

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03/11/153 November 2015 APPOINTMENT TERMINATED, SECRETARY DIANE SPANO

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036945990006

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036945990005

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26/02/1426 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/02/1426 February 2014 RETURN OF PURCHASE OF OWN SHARES

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03/02/143 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1319 February 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/02/1319 February 2013 RETURN OF PURCHASE OF OWN SHARES

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10/01/1310 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1213 September 2012 RETURN OF PURCHASE OF OWN SHARES

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16/08/1216 August 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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18/01/1218 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE FRANCES SPANO / 01/05/2011

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANE FRANCES SPANO / 01/05/2011

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18/08/1118 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/08/1118 August 2011 VARYING SHARE RIGHTS AND NAMES

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18/08/1118 August 2011 RETURN OF PURCHASE OF OWN SHARES

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28/01/1128 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR APPOINTED MRS PEGGY SUSAN CORNEY

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/01/107 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUBERT CORNEY / 02/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE FRANCES SPANO / 02/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SNOWLING / 02/10/2009

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/06/0924 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE SPANO / 15/03/2009

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24/06/0924 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS DIANE SPANO

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CAHILL

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16/06/0916 June 2009 DIRECTOR RESIGNED PAUL CAHILL

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02/02/092 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/03/0811 March 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/11/074 November 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/01/0631 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/02/0514 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/03/0417 March 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 COMPANY NAME CHANGED SWAINS VOICE AND DATA (EAST ANGL IA) LIMITED CERTIFICATE ISSUED ON 21/05/03

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21/05/0321 May 2003 COMPANY NAME CHANGED SWAINS VOICE AND DATA (EAST ANGL IA) LIMITED CERTIFICATE ISSUED ON 21/05/03; RESOLUTION PASSED ON 15/05/03

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26/04/0326 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0326 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 COMPANY NAME CHANGED DATASHARP TELECOMMUNICATIONS (EA ST ANGLIA) LIMITED CERTIFICATE ISSUED ON 23/01/02

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23/01/0223 January 2002 COMPANY NAME CHANGED DATASHARP TELECOMMUNICATIONS (EA ST ANGLIA) LIMITED CERTIFICATE ISSUED ON 23/01/02; RESOLUTION PASSED ON 18/01/02

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/11/018 November 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 8 ELVIN WAY, SWEETBRIAR ROAD INDUSTRIAL, ESTATE NORWICH, NORFOLK NR3 2BB

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06/04/016 April 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 12 THORPE ROAD, NORWICH, NORFOLK NR1 1RY

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01/02/001 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/04/9915 April 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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23/03/9923 March 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 S-DIV 26/01/99

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29/01/9929 January 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 NEW SECRETARY APPOINTED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 RE SHARES 08/01/99

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29/01/9929 January 1999 ADOPT MEM AND ARTS 08/01/99

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27/01/9927 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9911 January 1999 SECRETARY RESIGNED

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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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