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PORTMEIRION ENTERPRISES LIMITED

Company number 01952972

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AP01	Appointment of Mr Michael Trevor Raybould as a director on 5 May 2017	View PDF Appointment of Mr Michael Trevor Raybould as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of Brett Warwick James Phillips as a director on 5 May 2017	View PDF Termination of appointment of Brett Warwick James Phillips as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP03	Appointment of Mrs Moira Macdonald as a secretary on 1 March 2017	View PDF Appointment of Mrs Moira Macdonald as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Brett Warwick James Phillips as a secretary on 1 March 2017	View PDF Termination of appointment of Brett Warwick James Phillips as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR01	Registration of charge 019529720005, created on 4 May 2016	View PDF Registration of charge 019529720005, created on 4 May 2016 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 200	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 200	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	TM01	Termination of appointment of Alan Devine as a director	View PDF Termination of appointment of Alan Devine as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 Jul 2012	AP01	Appointment of Mr Michael John Knapper as a director	View PDF Appointment of Mr Michael John Knapper as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
31 May 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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