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Portobello Wholefoods Limited

Documents

Total Documents109
Total Pages497

Filing History

22 November 2023Total exemption full accounts made up to 31 July 2023
26 May 2023Confirmation statement made on 23 April 2023 with no updates
19 January 2023Total exemption full accounts made up to 31 July 2022
25 April 2022Confirmation statement made on 23 April 2022 with no updates
23 February 2022Total exemption full accounts made up to 31 July 2021
23 April 2021Confirmation statement made on 23 April 2021 with no updates
29 January 2021Total exemption full accounts made up to 31 July 2020
28 April 2020Confirmation statement made on 23 April 2020 with no updates
11 February 2020Total exemption full accounts made up to 31 July 2019
24 April 2019Confirmation statement made on 23 April 2019 with no updates
15 April 2019Total exemption full accounts made up to 31 July 2018
26 April 2018Confirmation statement made on 23 April 2018 with no updates
9 April 2018Total exemption full accounts made up to 31 July 2017
28 April 2017Confirmation statement made on 23 April 2017 with updates
28 April 2017Confirmation statement made on 23 April 2017 with updates
4 April 2017Total exemption small company accounts made up to 31 July 2016
4 April 2017Total exemption small company accounts made up to 31 July 2016
12 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 28,002
12 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 28,002
3 May 2016Total exemption small company accounts made up to 31 July 2015
3 May 2016Total exemption small company accounts made up to 31 July 2015
6 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 28,002
6 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 28,002
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
25 April 2014Total exemption small company accounts made up to 31 July 2013
25 April 2014Total exemption small company accounts made up to 31 July 2013
25 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 28,002
25 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 28,002
2 May 2013Total exemption small company accounts made up to 31 July 2012
2 May 2013Total exemption small company accounts made up to 31 July 2012
26 April 2013Annual return made up to 23 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 23 April 2013 with a full list of shareholders
3 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
3 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
4 May 2011Total exemption small company accounts made up to 31 July 2010
4 May 2011Total exemption small company accounts made up to 31 July 2010
27 April 2011Annual return made up to 23 April 2011 with a full list of shareholders
27 April 2011Termination of appointment of Sarah Hill as a secretary
27 April 2011Annual return made up to 23 April 2011 with a full list of shareholders
27 April 2011Termination of appointment of Sarah Hill as a secretary
10 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
10 May 2010Secretary's details changed for Ms Sarah Robertson Hill on 23 April 2010
10 May 2010Director's details changed for Karen Dafter on 23 April 2010
10 May 2010Secretary's details changed for Ms Sarah Robertson Hill on 23 April 2010
10 May 2010Director's details changed for Karen Dafter on 23 April 2010
10 May 2010Annual return made up to 23 April 2010 with a full list of shareholders
26 April 2010Total exemption small company accounts made up to 31 July 2009
26 April 2010Total exemption small company accounts made up to 31 July 2009
21 May 2009Total exemption small company accounts made up to 31 July 2008
21 May 2009Total exemption small company accounts made up to 31 July 2008
30 April 2009Return made up to 23/04/09; full list of members
30 April 2009Return made up to 23/04/09; full list of members
27 May 2008Total exemption small company accounts made up to 31 July 2007
27 May 2008Total exemption small company accounts made up to 31 July 2007
9 May 2008Return made up to 23/04/08; full list of members
9 May 2008Return made up to 23/04/08; full list of members
5 June 2007Total exemption small company accounts made up to 31 July 2006
5 June 2007Total exemption small company accounts made up to 31 July 2006
4 May 2007Return made up to 23/04/07; full list of members
4 May 2007Return made up to 23/04/07; full list of members
5 June 2006Total exemption small company accounts made up to 31 July 2005
5 June 2006Total exemption small company accounts made up to 31 July 2005
10 May 2006Return made up to 23/04/06; full list of members
10 May 2006Return made up to 23/04/06; full list of members
24 May 2005Total exemption small company accounts made up to 31 July 2004
24 May 2005Total exemption small company accounts made up to 31 July 2004
17 May 2005Return made up to 23/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2005Return made up to 23/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2004Return made up to 23/04/04; full list of members
20 May 2004Return made up to 23/04/04; full list of members
19 May 2004Total exemption small company accounts made up to 31 July 2003
19 May 2004Total exemption small company accounts made up to 31 July 2003
12 August 2003Return made up to 23/04/03; full list of members
12 August 2003Return made up to 23/04/03; full list of members
1 June 2003Total exemption small company accounts made up to 31 July 2002
1 June 2003Total exemption small company accounts made up to 31 July 2002
11 June 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 June 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002Total exemption small company accounts made up to 31 July 2001
28 May 2002Total exemption small company accounts made up to 31 July 2001
31 May 2001Accounts for a small company made up to 31 July 2000
31 May 2001Accounts for a small company made up to 31 July 2000
24 April 2001Return made up to 23/04/01; full list of members
24 April 2001Return made up to 23/04/01; full list of members
21 June 2000Return made up to 23/04/00; full list of members
21 June 2000Return made up to 23/04/00; full list of members
19 April 2000Particulars of contract relating to shares
19 April 2000Ad 03/03/00--------- £ si 28000@1=28000 £ ic 2/28002
19 April 2000Particulars of contract relating to shares
19 April 2000Ad 03/03/00--------- £ si 28000@1=28000 £ ic 2/28002
5 April 2000Accounts for a small company made up to 31 July 1999
5 April 2000Accounts for a small company made up to 31 July 1999
22 May 1999Return made up to 23/04/99; full list of members
22 May 1999Return made up to 23/04/99; full list of members
16 April 1999Accounting reference date extended from 30/04/99 to 31/07/99
16 April 1999Accounting reference date extended from 30/04/99 to 31/07/99
29 April 1998Secretary resigned
29 April 1998New director appointed
29 April 1998Director resigned
29 April 1998New secretary appointed
29 April 1998New secretary appointed
29 April 1998Director resigned
29 April 1998New director appointed
29 April 1998Secretary resigned
23 April 1998Incorporation
23 April 1998Incorporation
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