PORTMEIRION GROUP PUBLIC LIMITED COMPANY
| Status | ACTIVE |
| Company No. | 00124842 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 1912 |
| Age | 111 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PORTMEIRION GROUP PUBLIC LIMITED COMPANY is an active private limited company with number 00124842. It was incorporated 111 years, 6 months, 11 days ago, on 18 October 1912. The company address is London Road London Road, Staffordshire, ST4 7QQ.
Company Fillings
Change person director company with change date
Date: 30 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-27
Officer name: Mr Michael Trevor Raybould
Documents
Resolution
Date: 13 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Jeremy Michael Charles Wilson
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Oct 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH04
Capital : 12,096.4 GBP
Date: 2022-09-22
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Mary Gale
Termination date: 2022-07-06
Documents
Resolution
Date: 08 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Resolution
Date: 31 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 26 Jun 2021
Action Date: 02 Jun 2021
Category: Capital
Type: SH04
Date: 2021-06-02
Capital : 12,514.55 GBP
Documents
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH04
Date: 2020-09-24
Capital : 12,931.05 GBP
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-28
Officer name: Mr William Joseph Robedee
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-04
Officer name: Ms Jacqueline Mary Gale
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Victoria Askem
Appointment date: 2020-08-04
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Lawrence Frederick Bryan
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-03
Officer name: Philip Edward Atherton
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 710,204.35 GBP
Date: 2020-06-30
Documents
Resolution
Date: 13 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Resolution
Date: 27 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-19
Officer name: Janis Carol Kong
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Trevor Raybould
Change date: 2019-09-02
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Sproston
Appointment date: 2019-09-02
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Frederick Bryan
Appointment date: 2019-09-02
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-02
Officer name: Lawrence Frederick Bryan
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH04
Date: 2019-08-08
Capital : 13,101.4 GBP
Documents
Accounts with accounts type group
Date: 21 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Lesley Luger
Appointment date: 2019-03-01
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Capital : 555,374.15 GBP
Date: 2018-05-22
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Jun 2018
Action Date: 21 May 2018
Category: Capital
Type: SH04
Date: 2018-05-21
Capital : 13,312.65 GBP
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Judge
Termination date: 2018-05-17
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 09 Aug 2017
Category: Capital
Type: SH01
Capital : 554,505.20 GBP
Date: 2017-08-09
Documents
Notification of a person with significant control statement
Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Andonis Andrea
Appointment date: 2017-06-20
Documents
Resolution
Date: 14 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Jun 2017
Action Date: 18 May 2017
Category: Capital
Type: SH04
Capital : 13,469.45 GBP
Date: 2017-05-18
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type group
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Trevor Raybould
Appointment date: 2017-05-26
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett Warwick James Phillips
Termination date: 2017-05-05
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Knapper
Appointment date: 2017-03-01
Documents
Termination secretary company with name termination date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brett Warwick James Phillips
Termination date: 2017-03-01
Documents
Appoint person secretary company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-01
Officer name: Mrs Moira Macdonald
Documents
Resolution
Date: 20 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 06 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 11 May 2016
Category: Capital
Type: SH01
Capital : 550,251.65 GBP
Date: 2016-05-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 May 2016
Action Date: 11 May 2016
Category: Capital
Type: SH04
Date: 2016-05-11
Capital : 13,556.15 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2016
Action Date: 04 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001248420005
Charge creation date: 2016-05-04
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-05
Capital : 550,269.70 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Aug 2015
Action Date: 12 Aug 2015
Category: Capital
Type: SH04
Capital : 13,721.3 GBP
Date: 2015-08-12
Documents
Resolution
Date: 03 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 02 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type group
Date: 21 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 21 Apr 2015
Category: Capital
Type: SH01
Capital : 550,157.70 GBP
Date: 2015-04-21
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 May 2015
Action Date: 21 Apr 2015
Category: Capital
Type: SH04
Date: 2015-04-21
Capital : 14,471.3 GBP
Documents
Annual return company with made up date no member list
Date: 06 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Move registers to registered office company
Date: 05 Jun 2014
Category: Address
Type: AD04
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 04 Jun 2014
Action Date: 23 May 2014
Category: Capital
Type: SH04
Date: 2014-05-23
Capital : 15,589.7 GBP
Documents
Resolution
Date: 27 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 09 May 2014
Action Date: 29 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-29
Capital : 549,407.70 GBP
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 16 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-16
Capital : 548,707.70 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 May 2014
Action Date: 15 Apr 2014
Category: Capital
Type: SH04
Capital : 15,689.7 GBP
Date: 2014-04-15
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Resolution
Date: 04 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 01 May 2013
Action Date: 17 Apr 2013
Category: Capital
Type: SH01
Capital : 548,607.70 GBP
Date: 2013-04-17
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 29 Apr 2013
Action Date: 17 Apr 2013
Category: Capital
Type: SH04
Capital : 16,601.3 GBP
Date: 2013-04-17
Documents
Termination director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Haynes
Documents
Appoint person director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Edward Atherton
Documents
Capital allotment shares
Date: 23 Oct 2012
Action Date: 17 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-17
Capital : 541,707.70 GBP
Documents
Capital allotment shares
Date: 28 Aug 2012
Action Date: 14 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-14
Capital : 540,823.70 GBP
Documents
Capital allotment shares
Date: 28 Aug 2012
Action Date: 14 Aug 2012
Category: Capital
Type: SH01
Capital : 540,823.70 GBP
Date: 2012-08-14
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Aug 2012
Action Date: 09 Aug 2012
Category: Capital
Type: SH04
Capital : 20,926 GBP
Date: 2012-08-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Aug 2012
Action Date: 09 Aug 2012
Category: Capital
Type: SH04
Date: 2012-08-09
Capital : 21,026 GBP
Documents
Capital allotment shares
Date: 11 Jun 2012
Action Date: 29 May 2012
Category: Capital
Type: SH01
Capital : 539,258.70 GBP
Date: 2012-05-29
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 Jun 2012
Action Date: 29 May 2012
Category: Capital
Type: SH04
Date: 2012-05-29
Capital : 21,126 GBP
Documents
Annual return company with made up date no member list
Date: 06 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Resolution
Date: 29 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-04
Capital : 537,608.7 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 21 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Change sail address company with old address
Date: 10 Jun 2011
Category: Address
Type: AD02
Old address: Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Resolution
Date: 27 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2011
Action Date: 18 Apr 2011
Category: Capital
Type: SH01
Capital : 53,640,870 GBP
Date: 2011-04-18
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 May 2011
Action Date: 18 Apr 2011
Category: Capital
Type: SH04
Capital : 25,411 GBP
Date: 2011-04-18
Documents
Accounts with accounts type group
Date: 16 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
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