About

Registered Number: 04695898
Date of Incorporation: 12/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Holly Cottage, Ockham Lane, Ockham, Surrey, GU23 6NP

 

Established in 2003, Portland Group Ltd has its registered office in Surrey, it has a status of "Active". We do not know the number of employees at this organisation. There is one director listed as Southern Accounting Services Ltd for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOUTHERN ACCOUNTING SERVICES LTD 30 September 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 16 March 2016
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 08 February 2013
AP01 - Appointment of director 13 December 2012
AP04 - Appointment of corporate secretary 13 December 2012
SH01 - Return of Allotment of shares 22 November 2012
TM02 - Termination of appointment of secretary 27 October 2012
TM01 - Termination of appointment of director 27 October 2012
AD01 - Change of registered office address 15 October 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 31 August 2011
RESOLUTIONS - N/A 12 August 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 03 March 2011
AP01 - Appointment of director 03 March 2011
AD01 - Change of registered office address 03 March 2011
CH04 - Change of particulars for corporate secretary 30 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 22 March 2010
AR01 - Annual Return 12 December 2009
TM02 - Termination of appointment of secretary 24 October 2009
AP04 - Appointment of corporate secretary 24 October 2009
AD01 - Change of registered office address 22 October 2009
AD01 - Change of registered office address 19 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 28 May 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 17 April 2008
287 - Change in situation or address of Registered Office 21 July 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 08 October 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
363s - Annual Return 11 May 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
225 - Change of Accounting Reference Date 16 February 2004
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.