About

Registered Number: 04256719
Date of Incorporation: 23/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

 

Founded in 2001, Portland Consulting Ltd has its registered office in Weybridge in Surrey. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGFORD, Stephen John 25 July 2001 - 1
SAYWOOD, Brian John 25 July 2001 - 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 06 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 18 February 2019
AA - Annual Accounts 03 September 2018
PSC04 - N/A 16 August 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 02 August 2017
PSC04 - N/A 02 August 2017
PSC04 - N/A 02 August 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 22 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 08 August 2013
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 August 2008
353 - Register of members 18 August 2008
287 - Change in situation or address of Registered Office 20 June 2008
RESOLUTIONS - N/A 25 March 2008
RESOLUTIONS - N/A 12 March 2008
AA - Annual Accounts 29 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 28 July 2005
353 - Register of members 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
287 - Change in situation or address of Registered Office 18 May 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
287 - Change in situation or address of Registered Office 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2001
225 - Change of Accounting Reference Date 10 September 2001
287 - Change in situation or address of Registered Office 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
287 - Change in situation or address of Registered Office 02 August 2001
NEWINC - New incorporation documents 23 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.