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PORTALS GROUP LIMITED

Learn more about PORTALS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS

PORTALS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00164544
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.26
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
Form type: TM01
Date: 2015.08.14
£2.95
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DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
Form type: AP01
Date: 2015.08.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 762620.5
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.22
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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SECTION 519
Form type: MISC
Date: 2013.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.10.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.28
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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£ IC 17169219/762621, 24/03/03, £ SR 65626395@.25=16406598
Form type: 169
Date: 2003.05.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.03.21
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.03.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.03.21
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 19/03/03
Form type: RES02
Date: 2003.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09

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Company directors and board members:

JEAN-FRANCOIS HERMANS (current)
Secretary, 1999.04.01
21 QUEENS WALK EALING , LONDON
W5 1TP
EDWARD HUGH DAVIDSON PEPPIATT (current)
Director, LAWYER, 2009.03.31
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS, HAMPSHIRE
JITESH HIMATLAL SODHA (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS, HAMPSHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, 1995.02.07 - 1995.08.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
SALLY ANN FIELD (resigned)
Secretary, BARRISTER, 1995.02.07 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
CHRISTINE LOUISE FLUKER (resigned)
Secretary, 1996.11.07 - 1999.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Secretary, 1995.02.07 - 1995.08.01
13 CASTLEGATE , RICHMOND
TW9 2HL, SURREY
ROGER GORDON LEE (resigned)
Secretary, 1992.05.31 - 1995.04.28
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
LINDSAY CLAUDE NEILS BURY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.02.20
MILLICHOPE PARK MUNSLOW , CRAVEN ARMS
SY7 9HA, SHROPSHIRE
COLIN CHARLES CHILD (resigned)
Director, ACCOUNTANT, 2010.06.01 - 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS
ARTHUR PHILIP CONWAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.02.09
SLEEPERS LEE AIRLIE LANE , WINCHESTER
SO22 4WB, HAMPSHIRE
JOHN ARTHUR COPE (resigned)
Director, 1992.09.09 - 1995.10.10
THORNWICK LODGE STATION ROAD , BAKEWELL
DE45 1GA, DERBYSHIRE
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1995.02.07 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
SHATISH DAMODAR DASANI (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2004.09.10 - 2008.07.01
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
SALLY ANN FIELD (resigned)
Director, BARRISTER, 1995.02.07 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1999.04.01 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1997.12.23 - 1999.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
JEAN-FRANCOIS HERMANS (resigned)
Director, CHARTERED SECRETARY, 2002.09.26 - 2009.03.31
21 QUEENS WALK EALING , LONDON
W5 1TP
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
STEPHEN ANTHONY KING (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.01 - 2009.03.31
24 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
RICHARD GEORGE LAING (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 1999.08.01
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
JOHN ELIOT FRASER LLOYD (resigned)
Director, INDUSTRIALIST, 1992.05.31 - 1995.02.08
BARTON OAKS CALCOT PARK CALCOT , READING
RG31 7RN, BERKSHIRE
JOHN JEREMY SEYMOUR MARSHALL (resigned)
Director, CHIEF EXECUTIVE, 1995.02.07 - 1996.12.12
WILLOW HOUSE HIGH STREET BOURN , CAMBRIDGE
CB23 2SQ, CAMBIRDGESHIRE
JOHN KRISTIAN LARS MCBRIDE (resigned)
Director, 1993.05.13 - 1995.02.08
61 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
ROBERT GRAEME MCGOWAN (resigned)
Director, GROUP TREASURER, 2002.06.30 - 2004.09.10
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
HENRY MICHAEL PEARSON MILES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.02.07
7 PELHAM CRESCENT , LONDON
SW7 2NP
MICHAEL HARLOW FENTON MORLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1995.03.08
THE MANOR HOUSE PRISTON , BATH
BA2 9EH, AVON
GORDON MICHAEL WILLIAM OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.02.07
LITTLE HAWKSFOLD VANN ROAD , FERNHURST
GU27 3NS, WEST SUSSEX
JOHN JULIAN LIONEL GEORGE SHEFFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.02.22
SPRING POND LAVERSTOKE , WHITCHURCH
RG28 7PD, HAMPSHIRE
SIMON CHARLES WEBB (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.03.31 - 2010.06.01
55 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EH

Companies near to PORTALS GROUP ltd.

Information about the Private Limited Company PORTALS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data