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Dato Capital United Kingdom

Winep 5 LTD

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Reports

Extended Company Report with Annual Accounts WINEP 5 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 Sep 1, 1995)
  • 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

PORTAL PRODUCTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02534252
Record last updated Tuesday, April 4, 2017 4:34:08 AM UTC
Official Address 1 Stratford Court Cranmore Boulevard Shirley South
There are 27 companies registered at this street
Postal Code B904QT
Sector dormant

Charts

Visits

WINEP 5 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 10, 2015 Annual accounts Annual accounts
Registry Feb 3, 2015 Annual return Annual return
Registry Nov 26, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 26, 2014 Change of registered office address Change of registered office address
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Jul 30, 2014 Resignation of one Director Resignation of one Director
Registry Jul 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 5, 2014 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 9, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Jan 19, 2009 Company name change Company name change
Registry Jan 16, 2009 Change of name certificate Change of name certificate
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Annual return Annual return
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2000 Annual return Annual return
Registry Oct 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 1999 Elective resolution Elective resolution
Registry Jun 6, 1999 Alter mem and arts Alter mem and arts
Financials May 4, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Resignation of a director Resignation of a director
Registry Apr 20, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 1999 Annual return Annual return
Registry Jun 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 11, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1997 Annual return Annual return
Registry Feb 11, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 1997 Auditor's letter of resignation 2534... Auditor's letter of resignation 2534...
Registry Jan 20, 1997 Appointment of a director Appointment of a director
Registry Jan 15, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Registry Jan 15, 1997 Resignation of a director Resignation of a director
Registry Jan 15, 1997 Resignation of a director 2534... Resignation of a director 2534...
Registry Jan 15, 1997 Resignation of a director Resignation of a director
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Registry Jan 15, 1997 Appointment of a director 2534... Appointment of a director 2534...
Registry Jan 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 1996 Five appointments: 5 men Five appointments: 5 men
Registry Jul 15, 1996 Written elective resolution Written elective resolution
Registry Jul 15, 1996 Written elective resolution 2534... Written elective resolution 2534...
Registry Jul 15, 1996 Written elective resolution Written elective resolution
Financials Jul 15, 1996 Annual accounts Annual accounts
Registry Feb 11, 1996 Annual return Annual return
Financials Sep 1, 1995 Annual accounts Annual accounts
Registry Jun 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 1995 Annual return Annual return
Registry Feb 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 1994 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 13, 1994 Annual accounts Annual accounts
Registry Feb 10, 1994 Annual return Annual return
Financials Jun 24, 1993 Annual accounts Annual accounts
Registry Feb 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1993 Director's particulars changed Director's particulars changed

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