PORTALS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 11/07/2511 July 2025 New | Appointment of Dominic Richard Bernard Hickman as a director on 2025-07-07 |
| 11/07/2511 July 2025 New | Termination of appointment of Jon Messent as a director on 2025-07-07 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-25 |
| 03/10/233 October 2023 | Appointment of Mr Neil Douglas as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Robin Christian Bellhouse as a director on 2023-09-29 |
| 10/08/2310 August 2023 | Appointment of Mr Jon Messent as a director on 2023-08-08 |
| 09/08/239 August 2023 | Termination of appointment of Charles James Andrews as a director on 2023-08-08 |
| 28/07/2328 July 2023 | Appointment of Mr Charles James Andrews as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of David Robert Harding as a director on 2023-07-28 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 10/02/2210 February 2022 | Director's details changed for Mr Rob Harding on 2020-05-06 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-27 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR ROB HARDING |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MISS JANE CELIA HYDE |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS HERMANS |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED COLIN CHALRES CHILD |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING |
| 06/04/096 April 2009 | DIRECTOR APPOINTED SIMON CHARLES WEBB |
| 06/04/096 April 2009 | DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | S366A DISP HOLDING AGM 28/01/99 |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 28/01/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | AUDITOR'S RESIGNATION |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 6 AGAR STREET LONDON WC2N 4DE |
| 01/09/981 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/951 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: MILL HOUSE LAVERSTOKE WHITCHURCH HAMPSHIRE RG28 7NS |
| 05/04/955 April 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | AUDITOR'S RESIGNATION |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | COMPANY NAME CHANGED PORTALS GROUP LIMITED CERTIFICATE ISSUED ON 21/05/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | COMPANY NAME CHANGED LAVERSTOKE FINANCE LIMITED CERTIFICATE ISSUED ON 04/04/91 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: LAVERSTOKE MILL WHITCHURCH HAMPSHIRE RG28 7NR |
| 10/07/9010 July 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS |
| 16/04/8516 April 1985 | ANNUAL RETURN MADE UP TO 29/03/85 |
| 07/04/847 April 1984 | ANNUAL RETURN MADE UP TO 20/03/84 |
| 25/04/8325 April 1983 | ANNUAL RETURN MADE UP TO 07/04/83 |
| 18/05/8218 May 1982 | ANNUAL RETURN MADE UP TO 18/05/82 |
| 08/05/818 May 1981 | ANNUAL RETURN MADE UP TO 16/04/81 |
| 16/05/8016 May 1980 | ANNUAL RETURN MADE UP TO 29/04/80 |
| 17/03/7917 March 1979 | ANNUAL RETURN MADE UP TO 23/02/79 |
| 14/04/7814 April 1978 | ANNUAL RETURN MADE UP TO 09/03/78 |
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