PORT GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTermination of appointment of Antoni Jan Fitzwilliams as a director on 2025-03-10

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-06-30

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29/04/2529 April 2025 Change of details for Mr Nigel Robert Wesley as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Ashley Wesley on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mrs Carole Anne Wesley on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Nigel Robert Wesley on 2025-04-28

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03/03/253 March 2025 Cessation of Louis James Wawrzesta as a person with significant control on 2024-07-01

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03/03/253 March 2025 Notification of Nigel Robert Wesley as a person with significant control on 2024-07-01

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Cessation of Nigel Robert Wesley as a person with significant control on 2023-01-03

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2022-12-28

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12/12/2312 December 2023 Confirmation statement made on 2023-11-24 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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12/01/2312 January 2023 Appointment of Mr Antoni Jan Fitzwilliams as a director on 2022-07-01

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12/01/2312 January 2023 Appointment of Mrs Carole Anne Wesley as a director on 2022-07-01

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12/01/2312 January 2023 Appointment of Mr Ashley Wesley as a director on 2022-07-01

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29/11/2229 November 2022 Second filing of Confirmation Statement dated 2022-11-24

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Appointment of Mr Ashley Wesley as a director on 2021-07-01

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20/12/2120 December 2021 Confirmation statement made on 2021-11-24 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 27/06/19 STATEMENT OF CAPITAL GBP 110

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09/10/199 October 2019 ADOPT ARTICLES 27/06/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 COMPANY NAME CHANGED NLW HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/19

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAMES WESLEY / 09/07/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR LOUIS JAMES WESLEY / 09/07/2018

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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