Founded in 1989, Porcelanosa Group Ltd has its registered office in Watford, it's status is listed as "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLONQUES, Hector Maria | N/A | - | 1 |
| PEARSON, Mark | 02 January 2004 | 05 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Deep | 16 April 2015 | - | 1 |
| GUILLAMON, Miguel | 16 June 2013 | 30 April 2014 | 1 |
| VAZQUEZ SOUTO, Natalia | 08 May 2014 | 16 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 26 January 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| SH19 - Statement of capital | 15 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2016 | |
| CAP-SS - N/A | 15 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AP03 - Appointment of secretary | 16 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 April 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| SH01 - Return of Allotment of shares | 27 November 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 25 September 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| TM02 - Termination of appointment of secretary | 20 August 2014 | |
| AP03 - Appointment of secretary | 15 May 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AP03 - Appointment of secretary | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 18 June 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| RESOLUTIONS - N/A | 27 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 December 2012 | |
| SH19 - Statement of capital | 27 December 2012 | |
| CAP-SS - N/A | 27 December 2012 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 10 December 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 31 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| SH01 - Return of Allotment of shares | 21 December 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| SH01 - Return of Allotment of shares | 29 June 2010 | |
| AUD - Auditor's letter of resignation | 25 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AAMD - Amended Accounts | 25 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 2008 | |
| 123 - Notice of increase in nominal capital | 17 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| 123 - Notice of increase in nominal capital | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 September 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 September 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| CERTNM - Change of name certificate | 02 July 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 287 - Change in situation or address of Registered Office | 03 September 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 287 - Change in situation or address of Registered Office | 02 July 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 395 - Particulars of a mortgage or charge | 27 April 1993 | |
| 395 - Particulars of a mortgage or charge | 27 April 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 288 - N/A | 22 July 1992 | |
| 395 - Particulars of a mortgage or charge | 10 July 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 363a - Annual Return | 22 April 1991 | |
| 363 - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 395 - Particulars of a mortgage or charge | 07 November 1990 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 May 1989 | |
| 288 - N/A | 28 March 1989 | |
| MEM/ARTS - N/A | 20 March 1989 | |
| 287 - Change in situation or address of Registered Office | 14 March 1989 | |
| 288 - N/A | 14 March 1989 | |
| 288 - N/A | 14 March 1989 | |
| CERTNM - Change of name certificate | 10 March 1989 | |
| RESOLUTIONS - N/A | 06 March 1989 | |
| NEWINC - New incorporation documents | 06 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 April 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 22 April 1993 | Fully Satisfied |
N/A |
| Standard security | 26 June 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 1990 | Fully Satisfied |
N/A |
