| Date | Description |
|---|
| 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 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON CLARK |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MCINTYRE |
| 2023-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS MCINTYRE |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCLAREN |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHARNOCK |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, 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 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, 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 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
| 2020-03-19 |
update statutory_documents SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => DORMANT |
| 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 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update account_ref_month 12 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-31 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CARLINE MARRISON GILL / 15/12/2015 |
| 2016-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-08 |
delete address EASTPORT UK HOUSE SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3GY |
| 2016-02-08 |
insert address MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL ENGLAND L21 1LA |
| 2016-02-08 |
update registered_address |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
EASTPORT UK HOUSE SOUTH BEACH PARADE
GREAT YARMOUTH
NORFOLK
NR30 3GY |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRAEME LLOYD CHARNOCK |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHITWORTH |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MS CARLINE MARRISON GILL |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZA O'TOOLE |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZA O'TOOLE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAILLIE |
| 2014-04-07 |
delete address EASTPORT UK HOUSE SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 3GY |
| 2014-04-07 |
insert address EASTPORT UK HOUSE SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3GY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-18 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-08 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZA JANE O'TOOLE / 06/03/2012 |
| 2013-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZA JANE O'TOOLE / 06/03/2012 |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE FREEMAN |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BAILLIE |
| 2012-03-27 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZA JANE O'TOOLE / 05/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE FREEMAN / 05/03/2010 |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
20-21 SOUTH QUAY
GREAT YARMOUTH
NORFOLK
NR30 2RE |
| 2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-02-13 |
update statutory_documents ADOPT ARTICLES 15/01/2009 |
| 2009-01-29 |
update statutory_documents COMPANY NAME CHANGED GREAT YARMOUTH STEVEDORING CO. LIMITED
CERTIFICATE ISSUED ON 29/01/09 |
| 2009-01-22 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED EDDIE FREEMAN |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
VENTUREFORTH HOUSE
SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK
NR30 3PT |
| 2009-01-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ELIZA JANE O'TOOLE |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH VINCENT |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN DUNN |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER LEWIN |
| 2008-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
VENTUREFORTH HOUSE, SOUTH DENES
ROAD, GREAT YARMOUTH
NORFOLK
NR30 3PT |
| 2007-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM:
55-56 SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK NR30 3PR |
| 2006-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/01 FROM:
88 SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK
NR30 3PZ |
| 2001-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/96 FROM:
50 SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK
NR30 3PN |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM:
16/17 SOUTH QUAY
GREAT YARMOUTH
NR30 2RA |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-03 |
update statutory_documents COMPANY NAME CHANGED
YARMOUTH STEVEDORES LIMITED
CERTIFICATE ISSUED ON 04/10/89 |
| 1989-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-19 |
update statutory_documents £ NC 100/250000
26/07 |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1981-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |