Based in Cardiff, Portman Electronics Ltd was founded on 20 July 1993, it's status at Companies House is "Active". This company has 3 directors listed as Bowen Williams, Nicholas, Williams, Gwendoline Alice, Williams, Brian Alfred in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN WILLIAMS, Nicholas | 06 April 1994 | - | 1 |
WILLIAMS, Brian Alfred | 20 July 1993 | 10 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Gwendoline Alice | 20 July 1993 | 06 April 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CH01 - Change of particulars for director | 09 May 2018 | |
CH01 - Change of particulars for director | 09 May 2018 | |
AD01 - Change of registered office address | 08 May 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 28 July 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AD01 - Change of registered office address | 05 September 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 30 July 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 22 July 2008 | |
363s - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 01 October 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363s - Annual Return | 22 September 2006 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 05 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
123 - Notice of increase in nominal capital | 03 August 2004 | |
AA - Annual Accounts | 09 July 2004 | |
363s - Annual Return | 09 August 2003 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 08 August 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 30 July 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 24 March 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 16 August 1995 | |
AA - Annual Accounts | 16 May 1995 | |
363s - Annual Return | 07 July 1994 | |
288 - N/A | 14 April 1994 | |
288 - N/A | 14 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1994 | |
NEWINC - New incorporation documents | 20 July 1993 |