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PORTLAND INVESTMENT GROUP LIMITED

Company number 04504939

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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)
25 Jul 2014 AP01 Appointment of Mr Robert Adam Stepney as a director on 25 July 2014
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 139,000
13 May 2014 CH01 Director's details changed for Matthew James Davison on 1 January 2014
24 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 October 2013
17 Jul 2013 SH03 Purchase of own shares.
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
23 Apr 2013 AD01 Registered office address changed from Davian House Centurion Office Park Roman Ridge Road Sheffield S9 1GB on 23 April 2013
23 Apr 2013 TM02 Termination of appointment of Julia Bradley as a secretary
01 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
13 Aug 2012 SH03 Purchase of own shares.
18 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
05 Jul 2011 SH03 Purchase of own shares.
18 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 May 2011 SH03 Purchase of own shares.
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
24 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
04 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 September 2010
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 158,106
01 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
21 Oct 2009 CH01 Director's details changed for Mrs Susan Anne Marshall on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Matthew James Davison on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mrs Julia Bradley on 1 October 2009
16 Sep 2009 363a Return made up to 06/08/09; full list of members