PORTMAN GROUP - History of Changes


DateDescription
2024-04-15 delete person Marjolein Regelink
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-14 insert otherexecutives David Saer
2024-03-14 delete person Joseph Meaden
2024-03-14 insert person Daisy Collingwood
2024-03-14 insert phone 07709 525 971
2024-03-14 update person_description David Saer => David Saer
2024-03-14 update person_description Matt Lambert => Matt Lambert
2024-03-14 update person_title David Saer: Head of Policy and Public Affairs => Director of External Affairs
2023-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-10-30 update statutory_documents DIRECTOR APPOINTED MS JULIA ANNE BARBARA MASSIES
2023-09-24 insert person Marjolein Regelink
2023-09-24 update person_title Katie Wrighton: Regulatory Affairs Team Assistant => Regulatory Affairs Executive
2023-08-22 update person_title David Saer: Senior Policy and Public Affairs Manager => Head of Policy and Public Affairs
2023-08-17 update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID WATSON
2023-08-17 update statutory_documents DIRECTOR APPOINTED MR GUY CHRISTOPHER DODWELL
2023-08-17 update statutory_documents DIRECTOR APPOINTED MR PATRICK MCMAHON
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN BLAKE
2023-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE
2023-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAWORTH
2023-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SALTERS
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-08 update statutory_documents DIRECTOR APPOINTED MR BOUDEWIJN NICOLAAS HAARSMA
2023-02-08 update statutory_documents DIRECTOR APPOINTED MR RYAN VAN ARMAN
2023-01-30 delete person Tom Merryweather
2022-12-29 delete contact_pages_linkeddomain netdna-ssl.com
2022-12-08 update statutory_documents DIRECTOR APPOINTED MR FRANCESCO CRUCIANI
2022-12-08 update statutory_documents DIRECTOR APPOINTED MR NUNO MANUEL PINHO DE TELES
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD MADIGAN
2022-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-26 delete service_pages_linkeddomain netdna-ssl.com
2022-10-26 insert contact_pages_linkeddomain wpenginepowered.com
2022-10-26 insert person Katie Wrighton
2022-10-26 insert service_pages_linkeddomain wpenginepowered.com
2022-10-19 update statutory_documents DIRECTOR APPOINTED MR BEN BLAKE
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAYALAN NAYAGER
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SHEPHERD
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-07-23 delete otherexecutives Nicola Bates
2022-07-23 delete phone 07719 324 021
2022-07-23 update person_title Alison Munro: Regulatory Affairs Manager - Code Advice and Training => Senior Regulatory Affairs Manager - Code Advice and Training
2022-07-23 update person_title Nicola Bates: Director of External Affairs => Strategy and External Affairs Director
2022-06-08 update statutory_documents DIRECTOR APPOINTED MR MARK SEAN RILEY
2022-06-08 update statutory_documents DIRECTOR APPOINTED MR PHIL WHITEHEAD
2022-06-07 delete address MILLBANK TOWER 1ST FLOOR SUITE 1.22-1.23, 1.49A LONDON ENGLAND SW1P 4QP
2022-06-07 insert address 201 BOROUGH HIGH STREET LONDON ENGLAND SE1 1JA
2022-06-07 update registered_address
2022-05-21 delete address Millbank Tower 21-24 Millbank London SW1P 4QP
2022-05-21 insert address 201 Borough High Street, London SE1 1JA
2022-05-21 update primary_contact Millbank Tower, 21-24 Millbank, London SW1P 4QP => 201 Borough High Street, London SE1 1JA
2022-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM MILLBANK TOWER 1ST FLOOR SUITE 1.22-1.23, 1.49A LONDON SW1P 4QP ENGLAND
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR BRIAN PERKINS
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLOCHEL
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA NOGUERIA LINDENBERG
2022-04-20 insert person Joseph Meaden
2022-04-20 insert person Tom Merryweather
2022-04-20 insert phone 07926 130 342
2022-04-20 update person_description Alison Munro => Alison Munro
2022-04-20 update person_title Alison Munro: Regulatory Affairs Manager => Regulatory Affairs Manager - Code Advice and Training
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-11-17 update statutory_documents DIRECTOR APPOINTED MR DAVID FORDE
2021-10-14 update statutory_documents DIRECTOR APPOINTED MR DAVID FLOCHEL
2021-09-30 delete person Catherine Thomas
2021-09-30 update person_title Alison Munro: Media and Communications Executive; Regulatory Affairs Manager => Regulatory Affairs Manager
2021-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-07-26 delete person Abi Blain
2021-07-26 delete person Amanda Viriri
2021-07-26 insert person Alison Munro
2021-07-26 insert phone 07719 324 021
2021-06-25 insert person Catherine Thomas
2021-05-22 delete person Catherine Thomas
2021-05-22 update person_title David Saer: Policy and Communications Manager => Senior Policy and Public Affairs Manager
2021-05-22 update person_title Laura Demorais: Head of Regulatory Affairs => Director of Regulatory Affairs
2021-04-06 insert person Cooper King
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ BLAWAT
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-27 delete ceo John Timothy
2021-01-27 insert ceo Henry Ashworth
2021-01-27 insert ceo Matt Lambert
2021-01-27 insert chairman Philip Rycroft
2021-01-27 delete email ro..@portmangroup.org.uk
2021-01-27 delete person Michael Hustler
2021-01-27 insert person Amanda Viriri
2021-01-27 insert person Further Reading
2021-01-27 insert person Henry Ashworth
2021-01-27 insert person Matt Lambert
2021-01-27 insert person Philip Rycroft
2021-01-27 update person_title Catherine Thomas: Interim Head of Regulatory Affairs; Head of Regulatory Affairs ( Interim ) => Senior Regulatory Affairs Manager
2021-01-27 update person_title John Timothy: Chief Executive => CEO - How to Address Political Challenges to the Alcohol Sector
2021-01-27 update person_title Laura Demorais: Head of Regulatory Affairs ( Maternity Leave ) => Head of Regulatory Affairs
2020-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-11-12 update statutory_documents DIRECTOR APPOINTED MR BRADLEY RAYMOND MADIGAN
2020-10-07 delete training_emails tr..@portmangroup.org.uk
2020-10-07 delete contact_pages_linkeddomain goo.gl
2020-10-07 delete email ds..@portmangroup.org.uk
2020-10-07 delete email mh..@portmangroup.org.uk
2020-10-07 delete email tr..@portmangroup.org.uk
2020-10-07 delete phone 020 3295 5704
2020-10-07 delete source_ip 51.140.162.187
2020-10-07 insert contact_pages_linkeddomain google.com
2020-10-07 insert source_ip 35.189.125.64
2020-10-07 update founded_year null => 1989
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-08-25 update statutory_documents DIRECTOR APPOINTED MR VLADIMIR KAZIMIROV
2020-08-24 update statutory_documents DIRECTOR APPOINTED MR MARTIN THATCHER
2020-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE
2020-08-17 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN RYCROFT
2020-08-09 delete person Anna Liveing
2020-08-09 insert person Abi Blain
2020-07-09 update person_title Anna Liveing: Public Affairs and Stakeholder Executive => Public Affairs and Stakeholder Executive; Public Affairs and Communications Executive
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 delete address 20 CONDUIT STREET LONDON W1S 2XW
2020-06-08 insert address MILLBANK TOWER 1ST FLOOR SUITE 1.22-1.23, 1.49A LONDON ENGLAND SW1P 4QP
2020-06-08 update registered_address
2020-06-02 insert training_emails tr..@portmangroup.org.uk
2020-06-02 delete address 4th Floor 20 Conduit Street London W1S 2XW
2020-06-02 delete phone 020 7290 1460
2020-06-02 insert address Millbank Tower, 21-24 Millbank, London SW1P 4QP
2020-06-02 insert email tr..@portmangroup.org.uk
2020-06-02 insert phone 020 3295 5704
2020-06-02 update primary_contact 4th Floor 20 Conduit Street London W1S 2XW => Millbank Tower, 21-24 Millbank, London SW1P 4QP
2020-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM CITIBASE LIMITED, 1ST FLOOR, MILLBANK TOWERS MILLBANK TOWERS, CITI BASE, 1ST FLOOR PORTMAN GROUP, SUITE 1.22-1.23 AND 1.49A LONDON SW1P 4QP ENGLAND
2020-05-12 update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES SHEPHERD
2020-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 20 CONDUIT STREET LONDON W1S 2XW
2020-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ALMOND
2020-03-11 update statutory_documents DIRECTOR APPOINTED MR GORDON JOHNCOX
2020-03-11 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES CLAY
2020-03-04 update statutory_documents DIRECTOR APPOINTED MRS KAREN SALTERS
2020-03-03 delete phone 07719 324 021
2020-03-03 insert phone 07730 525 701
2020-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD
2020-02-02 delete chairman Sir Martin Narey
2020-02-02 delete person Sir Martin Narey
2020-02-02 delete phone 020 7290 1463
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update website_status FlippedRobots => OK
2019-12-03 delete source_ip 83.170.125.184
2019-12-03 insert source_ip 51.140.162.187
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY
2019-11-19 update website_status FailedRobotsLimitReached => FlippedRobots
2019-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW CLEARY
2019-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LAWRENCE
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT
2019-05-23 update website_status FailedRobots => FailedRobotsLimitReached
2019-04-03 update website_status OK => FailedRobots
2019-01-10 update statutory_documents DIRECTOR APPOINTED MRS PAULA NOGUERIA LINDENBERG
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WARNER
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY HAWORTH
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR DAYALAN NAYAGER
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES IRELAND
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT PILLET
2019-01-03 insert otherexecutives Nicola Bates
2019-01-03 delete email wm..@portmangroup.org.uk
2019-01-03 delete person Christopher Young
2019-01-03 delete person William Mills
2019-01-03 delete phone 07730 525701
2019-01-03 insert person Emma Hallewell
2019-01-03 insert person Nicola Bates
2019-01-03 insert phone 07719324021
2019-01-03 update person_description Alison Munro => Alison Munro
2019-01-03 update person_title Alexander Augustin: Communications Intern; History and Mission => History and Mission; Communications Assistant
2019-01-03 update person_title Alison Munro: Executive and Team Assistant; History and Mission => Regulatory Affairs Executive; History and Mission
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-26 delete email sh..@portmangroup.org.uk
2018-08-26 delete person Sarah Hanratty
2018-08-26 insert email lk..@portmangroup.org.uk
2018-08-26 insert person Alexander Augustin
2018-08-26 insert person Christopher Young
2018-08-26 insert person Lauren Keith
2018-08-26 update person_description Alison Munro => Alison Munro
2018-08-26 update person_title Laura Demorais: Code Advice and Training Manager; History and Mission => History and Mission; Head of Regulatory Affairs
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SALTERS
2018-02-28 delete person Fiona Morgan
2018-02-28 update person_title William Mills: Public Affairs and Executive Assistant; External Affairs Officer; History and Mission => External Affairs Officer; History and Mission; Press and External Affairs Officer
2017-12-15 delete person Jonathan Laury
2017-12-15 insert person Alison Munro
2017-12-15 update person_title William Mills: Public Affairs and Executive Assistant; History and Mission => Public Affairs and Executive Assistant; External Affairs Officer; History and Mission
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-22 delete email dr..@portmangroup.org.uk
2017-08-22 delete phone 020 7290 1469
2017-08-22 delete phone 07734 054389
2017-08-22 delete phone 07841 694137
2017-08-22 delete phone 07850 773 689
2017-07-22 delete person Dominic Rustecki
2017-07-22 insert phone 07734 054389
2017-07-22 insert phone 07841 694137
2017-06-17 delete person Charlie Smoothy
2017-06-17 update person_description Will Mills => William Mills
2017-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN TOWNSEND
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-31 delete ceo Henry Ashworth
2017-01-31 delete person Henry Ashworth
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR JASON WARNER
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HAIGH
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-26 delete career_pages_linkeddomain portmangroup.co.uk
2016-12-26 insert index_pages_linkeddomain wistia.com
2016-12-26 insert person Jonathan Laury
2016-12-01 update statutory_documents DIRECTOR APPOINTED MR LAURENT GEORGES EMILE PILLET
2016-12-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS O'FLYNN
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS
2016-11-12 insert career_pages_linkeddomain portmangroup.co.uk
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-22 update person_title Charlie Smoothy: Communications Assistant => Communications and External Affairs Officer
2016-09-22 update person_title Will Mills: History and Mission; Local Partnership Policy Intern => Public Affairs and Executive Assistant; History and Mission
2016-08-23 delete person Sophie Golding
2016-08-18 update statutory_documents DIRECTOR APPOINTED MR JULIAN MOMEN
2016-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
2016-08-10 update statutory_documents DIRECTOR APPOINTED MR CHARLES IRELAND
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN
2016-08-04 update statutory_documents DIRECTOR APPOINTED MR FREDERIC CHARLES MARIE LANDTMETERS
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGE PLOCHAET
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2016-08-03 update statutory_documents DIRECTOR APPOINTED MR GUY EDWARD LAWRENCE
2016-06-21 delete person Christina Ashford
2016-06-21 insert person Fiona Morgan
2016-06-21 insert person Kay Perry
2016-06-21 update person_description Sarah Hanratty => Sarah Hanratty
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-24 insert person Will Mills
2016-01-24 insert service_pages_linkeddomain cpduk.co.uk
2016-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-09 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-25 delete person Robert Sherwin
2015-09-25 delete person Robyn Dunwoodie
2015-09-07 update statutory_documents 17/08/15 NO MEMBER LIST
2015-08-10 update statutory_documents DIRECTOR APPOINTED MR DAN TOWNSEND
2015-08-10 update statutory_documents DIRECTOR APPOINTED MS AMANDA ALMOND
2015-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS
2015-07-31 insert person Charlie Smoothy
2015-07-31 insert person Sophie Golding
2015-06-26 delete otherexecutives Sarah Hanratty
2015-06-26 delete person Kay Perry
2015-06-26 update person_title Dominic Rustecki: History and Mission; Press and Public Affairs Manager => History and Mission; Head of Press and Public Affairs
2015-06-26 update person_title Rita King: Local Partnership Manager; History and Mission => History and Mission; Local Partnership Director
2015-06-26 update person_title Sarah Hanratty: Deputy Chief Executive; History and Mission; Head of Corporate Affairs => Deputy Chief Executive and Director of Corporate Affairs; History and Mission
2015-04-13 delete phone 020 8150 0027
2015-04-13 update person_title Christina Ashford: History and Mission; Programme Manager; Executive Assistant to the Chief Executive => Executive Assistant to the Chief Executive; History and Mission; Code Policy & Programme Manager
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-17 delete person Tom Newham
2015-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 delete address 20 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XW
2014-09-07 insert address 20 CONDUIT STREET LONDON W1S 2XW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-09-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-08-30 delete career_pages_linkeddomain jobtrain.co.uk
2014-08-30 insert email dr..@portmangroup.org.uk
2014-08-30 insert person Dominic Rustecki
2014-08-30 insert phone 020 7290 1469
2014-08-30 insert phone 07850 773 689
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR JAMES LOUSADA
2014-08-19 update statutory_documents 17/08/14 NO MEMBER LIST
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENET SLAY
2014-07-22 delete email dr..@portmangroup.org.uk
2014-07-22 delete phone 020 7290 1469
2014-07-22 delete phone 07850 773 689
2014-07-22 insert phone 020 8150 0027
2014-06-12 delete person Dominic Rustecki
2014-06-12 delete person Sam Pither
2014-06-12 insert person Tom Newham
2014-06-12 update person_title Christina Ashford: Executive Assistant to the Chief Executive; History and Mission => History and Mission; Programme Manager; Executive Assistant to the Chief Executive
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLANCEY
2014-05-17 insert career_pages_linkeddomain jobtrain.co.uk
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-31 insert email sp..@portmangroup.org.uk
2013-10-31 insert person Robert Sherwin
2013-10-24 insert chairman Sir Martin Narey
2013-10-24 insert otherexecutives Sarah Hanratty
2013-10-24 insert person Laura Demorais
2013-10-24 insert person Sam Pither
2013-10-24 insert person Sir Martin Narey
2013-10-24 update person_title Sarah Hanratty: Head of Communications and External Affairs; History and Mission => Deputy Chief Executive; History and Mission; Head of Corporate Affairs
2013-09-06 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-09-06 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-08-23 update statutory_documents 17/08/13 NO MEMBER LIST
2013-08-17 delete source_ip 109.228.13.108
2013-08-17 insert source_ip 83.170.125.184
2013-08-17 update robots_txt_status www.portmangroup.org.uk: 404 => 200
2013-08-15 update statutory_documents DIRECTOR APPOINTED MR GARY HAIGH
2013-08-14 update statutory_documents DIRECTOR APPOINTED MR DAVID FORDE
2013-08-12 update statutory_documents DIRECTOR APPOINTED SIR MARTIN JAMES NAREY
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYMOUR FORTESCUE
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN ORLOWSKI
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2013-04-12 insert email rk..@portmangroup.org.uk
2013-04-12 insert person Rita King
2012-12-18 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN COX
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GLENDINNING
2012-10-24 insert email dr..@portmangroup.org.uk
2012-10-24 insert person Colin Wilkie-Jones
2012-10-24 insert person Dominic Rustecki
2012-10-24 insert phone 020 7290 1469
2012-10-24 insert phone 07850 773 689
2012-10-24 insert email cw..@portmangroup.org.uk
2012-10-24 insert phone 020 7290 1468
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-21 update statutory_documents AUDITOR'S RESIGNATION
2012-08-21 update statutory_documents 17/08/12 NO MEMBER LIST
2012-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SALTERS / 17/08/2012
2012-08-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREWS
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIOUS GRANT
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR STEWART FRASER GLENDINNING
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
2012-03-13 update statutory_documents DIRECTOR APPOINTED MR BENET DUNSTAN SLAY
2012-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS
2012-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSMORE
2012-03-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GLANCEY
2012-01-13 update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-13 update statutory_documents DIRECTOR APPOINTED MRS INGE MARIA EDMOND PLOCHAET
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE
2011-11-25 update statutory_documents DIRECTOR APPOINTED MR JULIOUS CHARLES GRANT
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DE WITTE
2011-11-08 update statutory_documents DIRECTOR APPOINTED MR DENIS RICHARD O'FLYNN
2011-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID POLEY
2011-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SPRIET
2011-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW COWAN
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LITHERLAND
2011-08-19 update statutory_documents 17/08/11 NO MEMBER LIST
2011-07-20 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNCOX
2011-01-10 update statutory_documents DIRECTOR APPOINTED GORDON JOHNCOX
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13 update statutory_documents 17/08/10 NO MEMBER LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR HENRY FORTESCUE / 14/08/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MANUEL YVES MAURICE SPRIET / 14/08/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHAN DE WITTE / 14/08/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 14/08/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ORLOWSKI / 14/08/2010
2010-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2010-02-18 update statutory_documents DIRECTOR APPOINTED MR SEYMOUR HENRY FORTESCUE
2009-09-09 update statutory_documents DIRECTOR APPOINTED MR STEFAN ORLOWSKI
2009-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/09
2009-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH CROSSICK
2009-07-14 update statutory_documents DIRECTOR APPOINTED MR PETER SIMON LITHERLAND
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENET SLAY
2009-05-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD
2008-11-27 update statutory_documents DIRECTOR APPOINTED ISAAC SHEPS
2008-11-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE
2008-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/08
2008-08-19 update statutory_documents DIRECTOR APPOINTED MS KAREN SALTERS
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODS
2008-07-24 update statutory_documents DIRECTOR APPOINTED MR MARK JOHAN DE WITTE
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BEARD
2008-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01 update statutory_documents ADOPT ARTICLES 29/05/2008
2008-02-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS
2008-02-26 update statutory_documents DIRECTOR APPOINTED MR STUART MURRAY MACFARLANE
2008-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/07
2007-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents NEW SECRETARY APPOINTED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents SECRETARY RESIGNED
2006-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/06
2006-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/05
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE
2005-08-03 update statutory_documents DIRECTOR RESIGNED
2005-08-03 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/04
2004-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/03
2003-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-09 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/02
2002-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-22 update statutory_documents NEW SECRETARY APPOINTED
2002-03-22 update statutory_documents DIRECTOR RESIGNED
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2001-12-19 update statutory_documents SECRETARY RESIGNED
2001-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-03 update statutory_documents DIRECTOR RESIGNED
2001-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/01
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-17 update statutory_documents NEW SECRETARY APPOINTED
2001-01-17 update statutory_documents DIRECTOR RESIGNED
2001-01-17 update statutory_documents SECRETARY RESIGNED
2000-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/00
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 2D WIMPOLE STREET LONDON W1M 7AA
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents DIRECTOR RESIGNED
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/99
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents AUDITOR'S RESIGNATION
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/98
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/97
1997-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/96
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-02 update statutory_documents DIRECTOR RESIGNED
1995-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/95
1995-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/94
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/93
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/92
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/91
1991-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/90
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/90 FROM: PARK ROYAL BREWERRY LONDON NW10 7RR
1989-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-13 update statutory_documents COMPANY NAME CHANGED ALCOHOL INDUSTRY COUNCIL CERTIFICATE ISSUED ON 14/06/89
1989-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/89
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/89 FROM: C/O LOWE BELL COMMUNICATIONS LTD BOWATER HOUSE, 114,KNIGHTSBRIDGE, LONDON, SW1X 7LT
1989-04-07 update statutory_documents DIRECTOR RESIGNED
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-15 update statutory_documents COMPANY NAME CHANGED COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL CERTIFICATE ISSUED ON 16/11/88
1988-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-03-23 update statutory_documents COMPANY NAME CHANGED MASTERMISSION LIMITED CERTIFICATE ISSUED ON 23/03/88
1988-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION