SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL ST.. - History of Changes


DateDescription
2024-04-07 update num_mort_charges 114 => 123
2024-04-07 update num_mort_outstanding 13 => 22
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNETSON
2023-11-02 update statutory_documents DIRECTOR APPOINTED MR DAUREN DAYEMBAYEV
2023-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLINA SIMS
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARNETSON / 31/03/2023
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21
2022-10-03 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021
2022-09-07 delete company_previous_name SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-07-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BLAKENEY RIDGWAY
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIBLEY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27 update statutory_documents DIRECTOR APPOINTED MS POLINA SIMS
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON VALE
2020-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN GEORGE / 23/07/2020
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents DIRECTOR APPOINTED MRS LEANNA MARY LAKES
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD HUDSON / 12/02/2020
2020-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR AARON ZACHARIAH VALE
2019-11-07 update num_mort_outstanding 14 => 13
2019-11-07 update num_mort_satisfied 100 => 101
2019-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2019-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SLAWSON
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR GRAHAM BARNETSON
2019-05-14 update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER FRANK SIBLEY
2019-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINTER
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CARTER
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN
2018-10-30 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LOUISE REED
2018-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INCH
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09 update num_mort_charges 113 => 114
2018-08-09 update num_mort_outstanding 13 => 14
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040115
2018-06-26 update statutory_documents DIRECTOR APPOINTED FRANCES CHARLOTTE COLLINS
2018-03-07 update num_mort_charges 110 => 113
2018-03-07 update num_mort_outstanding 10 => 13
2018-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040112
2018-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040113
2018-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040114
2018-02-01 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000024040111
2018-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCON ACQUISITIONS LIMITED
2018-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED FUNNEL GROUP (HOLDINGS) LIMITED
2018-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED FUNNEL GROUP LIMITED
2018-02-01 update statutory_documents CESSATION OF RED FUNNEL FERRIES LIMITED AS A PSC
2018-02-01 update statutory_documents CESSATION OF RED FUNNEL GROUP (HOLDINGS) LIMITED AS A PSC
2018-02-01 update statutory_documents CESSATION OF RED FUNNEL GROUP LIMITED AS A PSC
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANDERSON
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update num_mort_outstanding 12 => 10
2017-10-07 update num_mort_satisfied 98 => 100
2017-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2017-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2017-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07 update num_mort_charges 109 => 110
2017-09-07 update num_mort_outstanding 21 => 12
2017-09-07 update num_mort_satisfied 88 => 98
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040093
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040094
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040095
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040096
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040097
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040098
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040099
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040100
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040101
2017-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040102
2017-08-07 update num_mort_charges 101 => 109
2017-08-07 update num_mort_outstanding 13 => 21
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040111
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040103
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040104
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040105
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040106
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040107
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040108
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040109
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040110
2017-07-12 update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2017-07-12 update statutory_documents DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2017-07-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS CAMPBELL
2017-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2017-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2017-07-07 update num_mort_charges 100 => 101
2017-07-07 update num_mort_outstanding 12 => 13
2017-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040102
2017-06-08 update num_mort_outstanding 13 => 12
2017-06-08 update num_mort_satisfied 87 => 88
2017-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040092
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR JOHN WALLACE INCH
2016-11-01 update statutory_documents DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08 update num_mort_outstanding 22 => 13
2016-09-08 update num_mort_partsatisfied 1 => 0
2016-09-08 update num_mort_satisfied 77 => 87
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER
2016-08-07 update num_mort_charges 91 => 100
2016-08-07 update num_mort_outstanding 13 => 22
2016-07-25 update statutory_documents ADOPT ARTICLES 06/07/2016
2016-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040101
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040098
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040099
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040100
2016-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040093
2016-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040094
2016-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040095
2016-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040096
2016-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040097
2015-11-09 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-11-09 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-10-12 update statutory_documents 29/08/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29 update statutory_documents DIRECTOR APPOINTED MR BERND SCHUMACHER
2015-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE
2014-10-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-10-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-10-06 update statutory_documents DIRECTOR APPOINTED MR JAMES MARK SLAWSON
2014-09-25 update statutory_documents 29/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20 update statutory_documents DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2013-12-07 update num_mort_charges 90 => 91
2013-12-07 update num_mort_outstanding 12 => 13
2013-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000024040092
2013-11-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-11-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-10-03 update statutory_documents 29/08/13 FULL LIST
2013-07-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 6110 - Sea and coastal water transport
2013-06-22 insert sic_code 50100 - Sea and coastal passenger water transport
2013-06-22 insert sic_code 50200 - Sea and coastal freight water transport
2013-06-22 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-22 update returns_next_due_date 2012-09-26 => 2013-09-26
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04 update statutory_documents DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD
2012-09-14 update statutory_documents 29/08/12 FULL LIST
2012-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14 update statutory_documents 29/08/11 FULL LIST
2011-06-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 87
2011-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12 update statutory_documents DIRECTOR APPOINTED MR ARTHUR MURRAY CARTER
2011-01-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK MOORHOUSE GREEN
2011-01-12 update statutory_documents DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2011-01-12 update statutory_documents DIRECTOR APPOINTED MR LEE RICHARD HUDSON
2011-01-12 update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANN ANDERSON
2010-09-17 update statutory_documents 29/08/10 FULL LIST
2010-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD WINTER
2009-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON RICHARD FULFORD / 04/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 04/10/2009
2009-09-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2009-09-01 update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-16 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 83
2009-05-16 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 84
2009-05-16 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85
2009-05-16 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85
2009-05-16 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 86
2009-05-16 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 86
2009-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2009-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2009-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2009-04-03 update statutory_documents DIRECTOR APPOINTED MR JAMES SIMON RICHARD FULFORD
2008-10-20 update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27 update statutory_documents DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER
2008-05-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN SHEARD
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-24 update statutory_documents DELIVERY OF DOCUMENTS 18/10/07
2007-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06 update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-18 update statutory_documents AUDITOR'S RESIGNATION
2006-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-29 update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07 update statutory_documents AUDITOR'S RESIGNATION
2005-09-29 update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents DIRECTOR RESIGNED
2005-01-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2004-09-07 update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-07 update statutory_documents LOAN AGREEMENT 01/06/04
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12 update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents RE SECTION 394
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09 update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents COMPANY NAME CHANGED SOUTHAMPTON ISLE OF WIGHT AND SO UTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED CERTIFICATE ISSUED ON 16/08/02
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-27 update statutory_documents DIVIDEND 22/01/01
2001-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03 update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-06-06 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-20 update statutory_documents DIRECTOR RESIGNED
2001-01-05 update statutory_documents ADOPT ARTICLES 30/11/00
2000-12-13 update statutory_documents NEW SECRETARY APPOINTED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents SECRETARY RESIGNED
2000-12-13 update statutory_documents AUDITOR'S RESIGNATION
2000-12-13 update statutory_documents ADOPT MEM AND ARTS 30/11/00
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-11-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-11-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-11-21 update statutory_documents ALTER MEM AND ARTS 16/11/00
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-25 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-03 update statutory_documents NEW SECRETARY APPOINTED
1998-12-03 update statutory_documents SECRETARY RESIGNED
1998-09-22 update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-26 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-26 update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/95
1995-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-08 update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-05 update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1994-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-17 update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1993-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-30 update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
1992-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-30 update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
1991-09-30 update statutory_documents ALTER MEM AND ARTS 24/09/91
1991-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-12 update statutory_documents DIRECTOR RESIGNED
1990-10-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-27 update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-17 update statutory_documents DIRECTOR RESIGNED
1990-01-16 update statutory_documents AUDITOR'S RESIGNATION
1989-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-23 update statutory_documents RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY
1989-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-08 update statutory_documents £ NC 2250000/7000000
1989-06-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/89
1989-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-13 update statutory_documents DIRECTOR RESIGNED
1988-07-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-01 update statutory_documents RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY
1988-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-06-09 update statutory_documents DIRECTOR RESIGNED
1988-06-08 update statutory_documents DIRECTOR RESIGNED
1988-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-27 update statutory_documents RETURN MADE UP TO 17/06/87; BULK LIST AVAILABLE SEPARATELY
1987-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-07-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030687
1987-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-29 update statutory_documents DIRECTOR RESIGNED
1986-07-05 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1961-09-09 update statutory_documents CERTIFICATE OF INCORPORATION
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION