Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MUNROOP ATWAL |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RODRIGUES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
delete sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
2021-12-07 |
delete sic_code 52220 - Service activities incidental to water transportation |
2021-12-07 |
delete sic_code 52241 - Cargo handling for water transport activities |
2021-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2021-12-07 |
insert sic_code 99999 - Dormant Company |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES |
2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUNRO |
2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON |
2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARSTON |
2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCHOFIELD |
2019-07-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN MUNRO |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
2018-09-21 |
update statutory_documents SECOND FILING OF TM01 FOR MR JAMES NIGEL SHELLEY COOPER |
2018-08-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-07-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATED BRITISH PORTS |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-07-08 |
delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
2016-07-08 |
insert address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES |
2016-07-08 |
update registered_address |
2016-07-08 |
update returns_last_madeup_date 2015-09-22 => 2016-06-27 |
2016-07-08 |
update returns_next_due_date 2016-10-20 => 2017-07-25 |
2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
2016-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY SCHOFIELD / 06/06/2016 |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN |
2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-10-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-10-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-09-25 |
update statutory_documents 22/09/15 FULL LIST |
2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS HARSTON / 25/09/2015 |
2015-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRANCIS HARSTON |
2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDEHALGH |
2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-29 |
update statutory_documents 22/09/14 FULL LIST |
2014-06-12 |
update statutory_documents SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-12-09 |
update statutory_documents SECRETARY APPOINTED MS ELAINE RICHARDSON |
2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-10-15 |
update statutory_documents 22/09/13 FULL LIST |
2013-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WALTERS |
2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 6311 - Cargo handling |
2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
2013-06-22 |
insert sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
2013-06-22 |
insert sic_code 52220 - Service activities incidental to water transportation |
2013-06-22 |
insert sic_code 52241 - Cargo handling for water transport activities |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WALTERS / 07/12/2012 |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-26 |
update statutory_documents 22/09/12 FULL LIST |
2011-09-23 |
update statutory_documents 22/09/11 FULL LIST |
2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
2010-09-30 |
update statutory_documents 22/09/10 FULL LIST |
2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM WALTERS |
2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARVEY SCHOFIELD |
2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY JONES |
2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN WILLIAMS |
2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES RIDEHALGH |
2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
2010-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES GARNER |
2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
2009-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 150 HOLBORN, LONDON, EC1N 2LR |
2008-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
2007-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
2005-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/02 |
2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/00 FROM:
OLD QUAY, TEIGNMOUTH, DEVON, TQ14 8ES |
2000-04-19 |
update statutory_documents ADOPTARTICLES01/03/00 |
1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-11-26 |
update statutory_documents S252 DISP LAYING ACC 10/11/93 |
1993-11-26 |
update statutory_documents S366A DISP HOLDING AGM 10/11/93 |
1993-11-26 |
update statutory_documents S386 DISP APP AUDS 10/11/93 |
1993-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-08 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-08-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12 |
1988-04-12 |
update statutory_documents RE -BILL 140388 |
1988-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-07 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-02 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1979-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
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 |