Date | Description |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, 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 |
2023-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHAKIRA VERITY HIRON / 04/11/2022 |
2022-08-07 |
delete company_previous_name COMMODORE TRANSPORTERS LIMITED |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTICO SHIPPING LIMITED |
2022-07-01 |
update statutory_documents CESSATION OF MIKE SELLERS AS A PSC |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE SELLERS |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
2021-07-28 |
update statutory_documents CESSATION OF MIKE SELLERS AS A PSC |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SELLERS / 01/04/2020 |
2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE SELLERS / 01/04/2020 |
2020-11-05 |
update statutory_documents SECRETARY APPOINTED MRS SHAKIRA VERITY HIRON |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE SELLERS |
2020-11-05 |
update statutory_documents CESSATION OF MIKE JOHN LANE AS A PSC |
2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LANE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-08 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN LANE |
2017-08-08 |
update statutory_documents CESSATION OF MARK ROBIN WILLCOX AS A PSC |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLCOX |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILLCOX |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE JOHN LANE |
2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SELLERS |
2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PUTMAN |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-13 |
update statutory_documents 01/08/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MMD (SHIPPING SERVICES) LIMITED FLATHOUSE QUAY
PORTSMOUTH
PO2 7SP
UNITED KINGDOM |
2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-09 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-22 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-08-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-08-14 |
update statutory_documents 01/08/12 FULL LIST |
2012-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
2011-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WARD |
2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CHING |
2011-08-12 |
update statutory_documents 01/08/11 FULL LIST |
2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-23 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLCOX / 01/08/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN PUTMAN / 01/08/2010 |
2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-24 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009 |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents 26/01/08 TOTAL EXEMPTION FULL |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, FLATHOUSE QUAY, PROSPECT ROAD, PORTSMOUTH, HAMPSHIRE, PO2 7SP |
2008-04-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARK WILLCOX |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN STEPHEN PUTMAN |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL TATE |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY O`NEILL |
2008-03-20 |
update statutory_documents DIRECTOR APPOINTED ROGER PATRICK CHING |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; AMEND |
2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
2005-10-18 |
update statutory_documents S366A DISP HOLDING AGM 28/09/05 |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04 |
2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-14 |
update statutory_documents SECRETARY RESIGNED |
2004-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/04 FROM:
NORMAN HOUSE, KETTERING TERRACE, PORTSMOUTH, HAMPSHIRE PO2 7AE |
2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
2002-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-16 |
update statutory_documents COMPANY NAME CHANGED
COMMODORE TRANSPORTERS LIMITED
CERTIFICATE ISSUED ON 16/07/02 |
2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
2000-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/07/99 |
1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-10 |
update statutory_documents ADOPT MEM AND ARTS 28/08/98 |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
1997-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
1996-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
1994-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
1992-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
1991-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
1990-08-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 07/08 TO 30/09 |
1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-30 |
update statutory_documents ALTER MEM AND ARTS 240789 |
1989-07-31 |
update statutory_documents RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1961-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1961-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |