THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => FULL
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
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
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
2023-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-24 update statutory_documents DIRECTOR APPOINTED MR REUBEN SHAMUYARIRA
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2022-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2022-04-07 update account_category FULL => SMALL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM JAMES BRWON / 18/05/2021
2021-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR STUART IAN MUNRO
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-17 update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES BROWN
2019-06-17 update statutory_documents SECRETARY APPOINTED MR ADAM JAMES BRWON
2019-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WATERS
2019-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WATERS
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY LANE / 08/12/2017
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND ROWLAND
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY LANE
2016-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE
2016-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-06
2016-05-09 update statutory_documents 09/05/16 FULL LIST
2015-11-19 update statutory_documents DIRECTOR APPOINTED MR JEREMY LUKE CLARKE
2015-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-09 update num_mort_charges 28 => 32
2015-06-09 update num_mort_outstanding 6 => 10
2015-06-09 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-09 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 FULL LIST
2015-05-08 update num_mort_charges 26 => 28
2015-05-08 update num_mort_outstanding 4 => 6
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000187510029
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000187510030
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000187510031
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000187510032
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000187510027
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000187510028
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLINGLEY
2015-04-08 update num_mort_charges 25 => 26
2015-04-08 update num_mort_outstanding 3 => 4
2015-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000187510026
2015-02-11 update statutory_documents DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND
2015-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-12 update statutory_documents 10/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-21 update statutory_documents SECTION 519
2013-08-14 update statutory_documents SECTION 519
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-07
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-10 update statutory_documents 10/05/13 FULL LIST
2012-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER
2012-05-15 update statutory_documents 11/05/12 FULL LIST
2011-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12 update statutory_documents 11/05/11 FULL LIST
2011-03-02 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE MARIA WATERS
2011-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES IVINS
2011-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES IVINS
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FULLER
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-12-30 update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID WILLIAMS EDWARDS
2010-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-21 update statutory_documents 11/05/10 FULL LIST
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-12 update statutory_documents NEW SECRETARY APPOINTED
2007-10-12 update statutory_documents SECRETARY RESIGNED
2007-06-18 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents DIRECTOR RESIGNED
2007-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-10 update statutory_documents DIRECTOR RESIGNED
2007-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-15 update statutory_documents NEW SECRETARY APPOINTED
2006-12-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents NEW SECRETARY APPOINTED
2006-04-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-09-14 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-09-14 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-09-14 update statutory_documents REREG PLC-PRI 22/08/05
2005-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-15 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents DIRECTOR RESIGNED
2005-06-30 update statutory_documents DIRECTOR RESIGNED
2005-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11 update statutory_documents NEW SECRETARY APPOINTED
2005-04-11 update statutory_documents SECRETARY RESIGNED
2005-03-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-10 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents DIRECTOR RESIGNED
2004-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-30 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-01 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-06-07 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-06 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-02-24 update statutory_documents DIRECTOR RESIGNED
1999-11-29 update statutory_documents NEW SECRETARY APPOINTED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents SECRETARY RESIGNED
1999-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-07-15 update statutory_documents SHARES 30/06/99
1999-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-03 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents DIRECTOR RESIGNED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-21 update statutory_documents ADOPT MEM AND ARTS 11/05/98
1998-05-21 update statutory_documents ADOPT MEM AND ARTS 11/05/98
1998-05-19 update statutory_documents ALTER MEM AND ARTS
1997-11-07 update statutory_documents NEW SECRETARY APPOINTED
1997-11-07 update statutory_documents SECRETARY RESIGNED
1997-05-30 update statutory_documents RETURN MADE UP TO 11/05/97; BULK LIST AVAILABLE SEPARATELY
1997-05-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-02 update statutory_documents SECRETARY RESIGNED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-12 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-06 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents DIRECTOR RESIGNED
1994-07-26 update statutory_documents DIRECTOR RESIGNED
1994-07-26 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents RETURN MADE UP TO 11/05/94; BULK LIST AVAILABLE SEPARATELY
1994-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-26 update statutory_documents DIRECTOR RESIGNED
1993-07-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-09 update statutory_documents RETURN MADE UP TO 11/05/93; BULK LIST AVAILABLE SEPARATELY
1993-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-01 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-06-09 update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-29 update statutory_documents DIRECTOR RESIGNED
1991-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-04 update statutory_documents RETURN MADE UP TO 11/05/91; BULK LIST AVAILABLE SEPARATELY
1991-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-28 update statutory_documents DIRECTOR RESIGNED
1990-06-26 update statutory_documents RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY
1990-05-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-08-15 update statutory_documents RETURN MADE UP TO 26/04/89; BULK LIST AVAILABLE SEPARATELY
1989-08-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-12-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-11-15 update statutory_documents RETURN MADE UP TO 13/04/88; BULK LIST AVAILABLE SEPARATELY
1987-09-20 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-09-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-08-02 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1983-10-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-10-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-10-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-11-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1962-01-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/62
1941-06-08 update statutory_documents MEMORANDUM OF ASSOCIATION
1913-12-31 update statutory_documents ARTICLES OF ASSOCIATION
1883-08-21 update statutory_documents CERTIFICATE OF INCORPORATION