| Date | Description |
|---|
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-07 |
update num_mort_charges 2 => 6 |
| 2023-06-07 |
update num_mort_outstanding 2 => 6 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006090320003 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006090320004 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006090320005 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006090320006 |
| 2023-04-25 |
update statutory_documents 30/03/2023 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PRASAD NARAYAN |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HOWARTH / 07/05/2021 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents SECRETARY APPOINTED MRS AMELIA MITCHELL |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLICE DUGARD |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STRETCH |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE BELL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents SECRETARY APPOINTED MISS ELLICE DUGARD |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KITCHIN |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE SUSAN BELL |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-03 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update num_mort_charges 0 => 2 |
| 2015-01-07 |
update num_mort_outstanding 0 => 2 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-24 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006090320002 |
| 2014-12-07 |
insert company_previous_name SOLENT MARINE SERVICES LIMITED |
| 2014-12-07 |
update name SOLENT MARINE SERVICES LIMITED => P&O FERRIES PRIDE OF HULL LIMITED |
| 2014-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006090320001 |
| 2014-11-25 |
update statutory_documents COMPANY NAME CHANGED SOLENT MARINE SERVICES LIMITED
CERTIFICATE ISSUED ON 25/11/14 |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-24 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-06 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-21 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HOWARTH / 21/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 21/12/2009 |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/05 FROM:
RUDMORE HOUSE
RUDMORE SQUARE
PORTSMOUTH
PO2 8RT |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-20 |
update statutory_documents S386 DISP APP AUDS 25/06/92 |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |