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Portola LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PORTOLA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (1850) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04768339
Record last updated Thursday, May 6, 2021 11:55:36 AM UTC
Official Address 17 Thorne Road Wheatley
There are 627 companies registered at this street
Postal Code DN12RP
Sector Activities of head offices

Charts

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PORTOLA LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Registry Mar 21, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 2014 Change of registered office address Change of registered office address
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry May 1, 2013 Change of registered office address 4768... Change of registered office address 4768...
Registry Sep 26, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 25, 2012 Annual return Annual return
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Sep 24, 2012 Change of particulars for director 4768... Change of particulars for director 4768...
Registry Sep 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2012 Change of registered office address Change of registered office address
Registry Sep 11, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials May 30, 2012 Annual accounts Annual accounts
Financials Aug 31, 2011 Annual accounts 4768... Annual accounts 4768...
Registry Jul 25, 2011 Annual return Annual return
Financials Oct 7, 2010 Amended accounts Amended accounts
Registry Sep 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 9, 2010 Miscellaneous document Miscellaneous document
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4768... Declaration of satisfaction in full or in part of a mortgage or charge 4768...
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4768... Declaration of satisfaction in full or in part of a mortgage or charge 4768...
Registry Dec 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2008 Annual return Annual return
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2008 Particulars of a mortgage or charge 4768... Particulars of a mortgage or charge 4768...
Registry Mar 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Mar 4, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Aug 18, 2007 Annual return Annual return
Registry Sep 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Jul 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2006 Resignation of a secretary Resignation of a secretary
Registry May 25, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 25, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry May 27, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Resignation of one Financial Management and one Director (a man) Resignation of one Financial Management and one Director (a man)
Registry May 26, 2004 Annual return Annual return
Registry Jan 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Sep 23, 2003 Appointment of a director 4768... Appointment of a director 4768...
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Sep 8, 2003 Resignation of a director 4768... Resignation of a director 4768...
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Aug 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Appointment of a director 4768... Appointment of a director 4768...
Registry Jun 19, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Appointment of a director 4768... Appointment of a director 4768...
Registry Jun 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2003 Change of name certificate Change of name certificate
Registry May 29, 2003 Company name change Company name change
Registry May 27, 2003 Four appointments: 4 men Four appointments: 4 men
Registry May 27, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 18, 2003 Two appointments: 2 companies Two appointments: 2 companies

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