Portmeirion Group Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
- all other documents available
- 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
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PORTMEIRION POTTERIES LIMITED
Company type |
Private Limited Company |
Company Number |
00417484 |
Record last updated |
Tuesday, April 22, 2025 10:25:20 PM UTC |
Postal Code |
ST4 7QQ
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 1, 2024 |
Appointment of a man as Director and Finance Director
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Registry |
Sep 30, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 6, 2022 |
Resignation of one Director (a woman)
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Registry |
Dec 31, 2021 |
Resignation of 5 people: one Director (a man)
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Registry |
Jun 16, 2021 |
Appointment of a woman
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Registry |
Jan 1, 2021 |
Appointment of a man as Director and Sales Director
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Registry |
Aug 4, 2020 |
Three appointments: 2 women and a man,: 2 women and a man
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Registry |
Aug 3, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 2, 2019 |
Resignation of one Director (a man) 4174...
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Registry |
Jan 1, 2019 |
Two appointments: 2 men
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Registry |
Dec 21, 2018 |
Resignation of one Director (a man)
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Registry |
May 5, 2017 |
Appointment of a man as Director and Finance Director
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Registry |
Mar 1, 2017 |
Two appointments: 2 women,: 2 women
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Sep 17, 2014 |
Annual accounts
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Registry |
Jun 5, 2014 |
Annual return
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Financials |
Sep 17, 2013 |
Annual accounts
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Registry |
May 30, 2013 |
Annual return
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Registry |
Mar 12, 2013 |
Appointment of a man as Director
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Registry |
Mar 12, 2013 |
Resignation of one Director
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Registry |
Mar 11, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 27, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Jan 31, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 31, 2013 |
Resignation of one Director
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Registry |
Oct 2, 2012 |
Resignation of one Director 4174...
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Registry |
Sep 14, 2012 |
Resignation of one Director (a man) and one Hr Director
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Registry |
Aug 7, 2012 |
Appointment of a man as Director
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Financials |
Jul 24, 2012 |
Annual accounts
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Registry |
Jul 23, 2012 |
Appointment of a man as Production Director and Director
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Registry |
Jun 6, 2012 |
Annual return
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Financials |
Sep 29, 2011 |
Annual accounts
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Registry |
Jul 5, 2011 |
Appointment of a man as Director
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Registry |
Jul 1, 2011 |
Appointment of a man as Director 4174...
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Registry |
Jun 1, 2011 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Aug 13, 2010 |
Return of allotment of shares
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Registry |
Aug 13, 2010 |
Return of allotment of shares 4174...
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Registry |
Aug 12, 2010 |
Statement of companies objects
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Registry |
Aug 12, 2010 |
Statement of companies objects 4174...
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Registry |
Aug 12, 2010 |
Alteration to memorandum and articles
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Registry |
Jun 22, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 22, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 4174...
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Registry |
Jun 22, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 22, 2010 |
Particulars of a mortgage or charge
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Registry |
Jun 18, 2010 |
Particulars of a mortgage or charge 4174...
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Registry |
Jun 18, 2010 |
Particulars of a mortgage or charge
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Registry |
Jun 3, 2010 |
Annual return
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Registry |
Mar 1, 2010 |
Company name change
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Registry |
Mar 1, 2010 |
Change of name certificate
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Registry |
Mar 1, 2010 |
Notice of change of name nm01 - resolution
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Financials |
Oct 31, 2009 |
Annual accounts
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 4174...
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for secretary
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 4174...
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Registry |
Jun 18, 2009 |
Annual return
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Registry |
Jun 3, 2009 |
Particulars of a mortgage or charge
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Registry |
May 28, 2009 |
Memorandum of association
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Registry |
May 28, 2009 |
Alteration to memorandum and articles
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Registry |
May 8, 2009 |
Particulars of a mortgage or charge
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Registry |
Apr 28, 2009 |
Particulars of a mortgage or charge 4174...
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Financials |
Oct 31, 2008 |
Annual accounts
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Registry |
Jun 19, 2008 |
Annual return
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Registry |
Jan 14, 2008 |
Resignation of a director
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Registry |
Jan 1, 2008 |
Resignation of one Director (a man)
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Jun 22, 2007 |
Annual return
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Registry |
May 17, 2007 |
Resignation of a director
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Registry |
Apr 30, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 17, 2007 |
Appointment of a director
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Registry |
Jan 11, 2007 |
Resignation of a director
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Registry |
Jan 1, 2007 |
Appointment of a man as Director and Company Director
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Registry |
Dec 31, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Jun 20, 2006 |
Annual return
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Registry |
Mar 7, 2006 |
Resignation of a director
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Registry |
Jan 31, 2006 |
Resignation of one Director (a man) and one Production Director
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Financials |
Nov 4, 2005 |
Annual accounts
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Registry |
Jun 29, 2005 |
Annual return
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Registry |
Jun 15, 2005 |
Resignation of a director
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Registry |
May 31, 2005 |
Resignation of one Director (a man)
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Registry |
Apr 8, 2005 |
Resignation of a director
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Registry |
Mar 31, 2005 |
Resignation of a woman
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Financials |
Nov 3, 2004 |
Annual accounts
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Registry |
Sep 21, 2004 |
Resignation of a director
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Registry |
Sep 15, 2004 |
Resignation of one Director (a man)
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Registry |
Aug 11, 2004 |
Appointment of a director
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Registry |
Aug 9, 2004 |
Resignation of a director
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Registry |
Aug 2, 2004 |
Appointment of a man as Director and Company Director
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Registry |
Jul 31, 2004 |
Resignation of one Director (a man)
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Registry |
Jun 28, 2004 |
Annual return
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Registry |
Feb 18, 2004 |
Resignation of a director
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Registry |
Jan 22, 2004 |
Appointment of a director
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Registry |
Jan 1, 2004 |
Appointment of a man as Director and Hr Director
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Registry |
Dec 31, 2003 |
Resignation of a woman
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Financials |
Oct 1, 2003 |
Annual accounts
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Registry |
Jul 8, 2003 |
Annual return
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Registry |
Jun 26, 2003 |
Notice of change of directors or secretaries or in their particulars
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