| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-05 => 2024-11-26 |
| 2023-10-07 |
update account_ref_day 27 => 26 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-27 => 2023-12-05 |
| 2023-09-05 |
update statutory_documents PREVSHO FROM 27/02/2023 TO 26/02/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR AARON RAI ATWAL |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON NASH |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WILSON |
| 2023-06-07 |
delete address OVERTON MILL STATION ROAD OVERTON BASINGSTOKE RG25 3JG |
| 2023-06-07 |
insert address BATHFORD MILL BATHFORD HILL BATHFORD BATH SOMERSET UNITED KINGDOM BA1 7QG |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-02-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-22 => 2023-11-27 |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
OVERTON MILL STATION ROAD
OVERTON
BASINGSTOKE
RG25 3JG |
| 2023-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/22 |
| 2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111598750004 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-22 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111598750003 |
| 2023-02-22 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-09-30 |
delete chairman Daniel Dayan |
| 2022-09-30 |
delete chro Beth Neal |
| 2022-09-30 |
delete person Beth Neal |
| 2022-09-30 |
delete person Daniel Dayan |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111598750002 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 2021-12-15 |
delete source_ip 104.155.42.216 |
| 2021-12-15 |
insert source_ip 15.197.142.173 |
| 2021-12-15 |
insert source_ip 3.33.152.147 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111598750001 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2021-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 |
| 2021-08-07 |
update account_ref_day 31 => 28 |
| 2021-08-07 |
update account_ref_month 3 => 2 |
| 2021-07-08 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 28/02/2022 |
| 2021-04-07 |
insert company_previous_name MOORECO LIMITED |
| 2021-04-07 |
update name MOORECO LIMITED => PORTALS INTERNATIONAL LIMITED |
| 2021-04-04 |
delete alias Portals De La Rue Limited |
| 2021-04-04 |
insert address Overton Mill, Station Road, Overton, Hampshire, RG25 3SE |
| 2021-04-04 |
insert alias Portals Paper Limited |
| 2021-04-04 |
insert phone +44 (0)303 123 1113 |
| 2021-04-04 |
insert terms_pages_linkeddomain outlook.com |
| 2021-04-04 |
update name Portals De La Rue Limited => Portals Paper Limited |
| 2021-03-10 |
update statutory_documents COMPANY NAME CHANGED MOORECO LIMITED
CERTIFICATE ISSUED ON 10/03/21 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE WHEELER / 01/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 2020-06-08 |
update statutory_documents 22/05/20 TREASURY CAPITAL GBP 0 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ECKFORD |
| 2019-10-01 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 29415.3 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BAPTISTE RANCON |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GROVER |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-19 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAHAM ECKFORD |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE RANCON |
| 2019-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/11/18 TREASURY CAPITAL GBP 200 |
| 2018-11-09 |
update statutory_documents 29/09/18 STATEMENT OF CAPITAL GBP 29335.3 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED JASON GROVER |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED JASON GROVER |
| 2018-08-14 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 29235.30000 |
| 2018-08-09 |
update account_ref_month 1 => 3 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON GROVER |
| 2018-07-12 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-05-09 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2018-05-09 |
insert address OVERTON MILL STATION ROAD OVERTON BASINGSTOKE RG25 3JG |
| 2018-05-09 |
update registered_address |
| 2018-05-01 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 26935.3 |
| 2018-05-01 |
update statutory_documents SUB-DIVISION
28/03/18 |
| 2018-04-16 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
UNITED KINGDOM |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED DR ROSS HOLLIDAY |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHARLES CHILD |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BAPTISTE RANCON |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM JONES |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JANE WHEELER |
| 2018-01-31 |
update statutory_documents COMPANY NAME CHANGED NEWCO2018 1 LIMITED
CERTIFICATE ISSUED ON 31/01/18 |
| 2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |