A & P FALMOUTH LIMITED - History of Changes


DateDescription
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
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, 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 FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-04 update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS LITTLEDYKE
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATLANTIC & PENINSULA MARINE SERVICES LIMITED
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-14 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAREY
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07 delete company_previous_name A & P APPLEDORE (FALMOUTH) LIMITED
2015-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHILD
2015-09-07 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-07 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-10 update statutory_documents 09/08/15 FULL LIST
2015-07-28 update statutory_documents DIRECTOR APPOINTED MR IAN CAREY
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
2014-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 delete address C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE AND WEAR UNITED KINGDOM NE31 1SP
2014-09-07 insert address C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE AND WEAR NE31 1SP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-09-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-08-12 update statutory_documents 09/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-09-06 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-08-09 update statutory_documents 09/08/13 FULL LIST
2013-06-23 update account_ref_month 12 => 3
2013-06-23 update accounts_next_due_date 2013-09-30 => 2013-12-31
2013-06-22 delete sic_code 3511 - Building and repairing of ships
2013-06-22 insert sic_code 33150 - Repair and maintenance of ships and boats
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-13 update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-05 update statutory_documents AUDITOR'S RESIGNATION
2012-10-04 update statutory_documents AUDITOR'S RESIGNATION
2012-10-04 update statutory_documents AUDITOR'S RESIGNATION
2012-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21 update statutory_documents 09/08/12 FULL LIST
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11 update statutory_documents 09/08/11 FULL LIST
2011-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, ATLANTIC HOUSE GROUND FLOOR, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
2011-03-14 update statutory_documents CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS
2011-02-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13 update statutory_documents 09/08/10 FULL LIST
2010-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A&P GH 2006 LIMITED
2009-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, ATLANTIC HOUSE GROUND FLOOR, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
2009-09-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, C/O A & P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
2009-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 18/09/2009
2009-09-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-18 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-04 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS
2009-09-04 update statutory_documents DIRECTOR APPOINTED PAUL EDWARD BAILEY
2009-09-04 update statutory_documents DIRECTOR APPOINTED TYRONE JAMES ALLARD
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON
2009-08-25 update statutory_documents OFFICER'S APPOINTED. PROVISIONS OF ARTICLE 16 BE WAIVED FOR VALIDLY 10/08/2009
2009-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-23 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF, 26 HIGH STREET TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
2007-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2005-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11 update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-03 update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-28 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM: IMPERIAL HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
2000-03-08 update statutory_documents NEW SECRETARY APPOINTED
2000-03-08 update statutory_documents SECRETARY RESIGNED
1999-10-05 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21 update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents AUDITOR'S RESIGNATION
1998-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents DIRECTOR RESIGNED
1998-01-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-01-09 update statutory_documents ADOPT MEM AND ARTS 22/12/97
1998-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-09 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-19 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03 update statutory_documents COMPANY NAME CHANGED A & P APPLEDORE (FALMOUTH) LIMIT ED CERTIFICATE ISSUED ON 06/11/95
1995-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/95 FROM: IMPERIAL HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
1995-09-22 update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents DIRECTOR RESIGNED
1995-09-08 update statutory_documents DIRECTOR RESIGNED
1995-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-21 update statutory_documents DIRECTOR RESIGNED
1994-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94
1994-11-16 update statutory_documents DIRECTOR RESIGNED
1994-11-16 update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-13 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents DIRECTOR RESIGNED
1993-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-30 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-12 update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-01-03 update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-14 update statutory_documents DIRECTOR RESIGNED
1990-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-28 update statutory_documents DIRECTOR RESIGNED
1990-06-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-06-05 update statutory_documents ALTER MEM AND ARTS 15/05/90
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-02 update statutory_documents DIRECTOR RESIGNED
1989-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-24 update statutory_documents DIRECTOR RESIGNED
1989-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-20 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents DIRECTOR RESIGNED
1989-05-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1989-04-26 update statutory_documents COMPANY NAME CHANGED FALMOUTH SHIPREPAIR LIMITED CERTIFICATE ISSUED ON 27/04/89
1988-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1988-07-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1988-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-03 update statutory_documents DIRECTOR RESIGNED
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-25 update statutory_documents DIRECTOR RESIGNED
1987-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-19 update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-03 update statutory_documents RETURN MADE UP TO 10/07/85; FULL LIST OF MEMBERS
1978-04-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/78
1978-02-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1909-05-29 update statutory_documents CERTIFICATE OF INCORPORATION