PORTMEIRION GROUP UK LIMITED

00417484
LONDON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7QQ

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of director (Mr Jonathan Charles Hill) 2 Buy now
12 Oct 2024 accounts Annual Accounts 39 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2024 officers Termination of appointment of director (David Sproston) 1 Buy now
04 Sep 2024 mortgage Registration of a charge 55 Buy now
04 Sep 2024 mortgage Registration of a charge 45 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Michael Trevor Raybould) 2 Buy now
10 Oct 2023 accounts Annual Accounts 37 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Termination of appointment of director (Jacqueline Mary Gale) 1 Buy now
24 Jun 2022 accounts Annual Accounts 38 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 mortgage Registration of a charge 33 Buy now
14 Jan 2022 officers Termination of appointment of director (Stephen Andrew Richardson) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Daniel James William Goodall) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Robert William Findler) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Jacqueline Rosemary Bullock) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Gemma Copping) 1 Buy now
08 Oct 2021 accounts Annual Accounts 38 Buy now
28 Jun 2021 officers Appointment of director (Ms Jacqueline Rosemary Bullock) 2 Buy now
31 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Change of particulars for director (Ms Gemma Copping) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Stephen Andrew Richardson) 2 Buy now
08 Oct 2020 accounts Annual Accounts 38 Buy now
05 Aug 2020 officers Appointment of director (Ms Jacqueline Mary Gale) 2 Buy now
05 Aug 2020 officers Appointment of director (Ms Gemma Copping) 2 Buy now
05 Aug 2020 officers Appointment of director (Mr Daniel James William Goodall) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Philip Edward Atherton) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 32 Buy now
03 Sep 2019 officers Termination of appointment of director (Lawrence Frederick Bryan) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mr David Sproston) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Robert William Findler) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Nigel Harold Spencer) 1 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 30 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 officers Appointment of director (Mr Michael Trevor Raybould) 2 Buy now
08 May 2017 officers Termination of appointment of director (Brett Warwick James Phillips) 1 Buy now
01 Mar 2017 officers Appointment of director (Mrs Samantha Lesley Pearce) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Brett Warwick James Phillips) 1 Buy now
01 Mar 2017 officers Appointment of secretary (Mrs Moira Macdonald) 2 Buy now
10 Oct 2016 accounts Annual Accounts 32 Buy now
22 Jun 2016 resolution Resolution 4 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 mortgage Registration of a charge 8 Buy now
25 Aug 2015 accounts Annual Accounts 27 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 27 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 27 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 officers Appointment of director (Mr Philip Edward Atherton) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Michael Haynes) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Michael Mcguire) 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Alan Devine) 1 Buy now
07 Aug 2012 officers Appointment of director (Mr Nigel Harold Spencer) 2 Buy now
24 Jul 2012 accounts Annual Accounts 26 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 28 Buy now
05 Jul 2011 officers Appointment of director (Mr Michael John Knapper) 2 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 27 Buy now
13 Aug 2010 capital Return of Allotment of shares 4 Buy now
13 Aug 2010 capital Return of Allotment of shares 4 Buy now
12 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2010 resolution Resolution 19 Buy now
22 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
22 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
22 Jun 2010 mortgage Particulars of a mortgage or charge 13 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2010 change-of-name Change Of Name Notice 1 Buy now
31 Oct 2009 accounts Annual Accounts 26 Buy now
15 Oct 2009 officers Change of particulars for director (Lawrence Frederick Bryan) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Brett Warwick James Phillips) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Michael Haynes) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Brett Warwick James Phillips) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Alan Devine) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Michael Mcguire) 2 Buy now
18 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 12 10 Buy now
28 May 2009 incorporation Memorandum Articles 9 Buy now
28 May 2009 resolution Resolution 1 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 11 8 Buy now
28 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 10 32 Buy now
31 Oct 2008 accounts Annual Accounts 25 Buy now
19 Jun 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
14 Jan 2008 officers Director resigned 1 Buy now