About

Registered Number: 02628698
Date of Incorporation: 11/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Basepoint Business Centre Rivermead Drive, Westlea, Swindon, SN5 7EX,

 

Based in Swindon, Portman Lomas Ltd was setup in 1991, it's status at Companies House is "Active". Portman Lomas Ltd has one director listed in the Companies House registry. 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
BURNS, Alison Rena 03 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AP01 - Appointment of director 06 March 2020
AA01 - Change of accounting reference date 03 March 2020
PSC04 - N/A 16 January 2020
PSC07 - N/A 16 January 2020
PSC01 - N/A 11 December 2019
AP01 - Appointment of director 11 December 2019
PSC07 - N/A 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 04 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 22 July 2016
AD01 - Change of registered office address 15 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 24 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 September 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 22 September 2010
CH04 - Change of particulars for corporate secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 09 December 2009
AA01 - Change of accounting reference date 30 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
AA - Annual Accounts 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
363s - Annual Return 02 September 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 29 July 2004
287 - Change in situation or address of Registered Office 25 June 2004
288c - Notice of change of directors or secretaries or in their particulars 25 June 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 11 August 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 22 July 1999
287 - Change in situation or address of Registered Office 29 June 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 20 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 12 August 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 09 August 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 25 July 1994
363a - Annual Return 12 October 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 29 July 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1991
287 - Change in situation or address of Registered Office 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
CERTNM - Change of name certificate 03 September 1991
NEWINC - New incorporation documents 11 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.