PHAROS QUAY LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-29 => 2022-09-29
2023-06-07 update accounts_next_due_date 2023-06-28 => 2024-06-28
2023-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22
2022-11-25 update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN & COOK LIMITED
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG NEWMAN
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-29 => 2021-09-29
2022-08-07 update accounts_next_due_date 2022-09-24 => 2023-06-28
2022-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21
2022-07-07 delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2022-07-07 insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ
2022-07-07 update account_ref_day 29 => 28
2022-07-07 update accounts_next_due_date 2022-06-29 => 2022-09-24
2022-07-07 update registered_address
2022-06-24 update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021
2022-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-09-29 => 2020-09-29
2021-05-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SUTHERLAND BUCHAN
2020-04-07 update accounts_last_madeup_date 2018-09-29 => 2019-09-29
2020-04-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-29 => 2018-09-29
2019-06-20 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-09 update account_category TOTAL EXEMPTION FULL => null
2018-08-09 update accounts_last_madeup_date 2016-09-29 => 2017-09-29
2018-08-09 update accounts_next_due_date 2018-06-29 => 2019-06-29
2018-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17
2018-04-16 update statutory_documents SECRETARY APPOINTED MR CRAIG PETER NEWMAN
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MALONE
2017-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIXON
2017-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-05-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-09-29 => 2016-09-29
2017-05-07 update accounts_next_due_date 2017-06-29 => 2018-06-29
2017-04-25 update statutory_documents 29/09/16 TOTAL EXEMPTION FULL
2016-12-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARVEY HUGHES
2016-12-05 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WINIFRED DIXON
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-12 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-03-12 update accounts_last_madeup_date 2014-09-29 => 2015-09-29
2016-03-12 update accounts_next_due_date 2016-06-29 => 2017-06-29
2016-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIXON
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2015-11-08 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-08 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-23 update statutory_documents 08/10/15 FULL LIST
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NAYLOR
2015-05-08 update accounts_last_madeup_date 2013-09-29 => 2014-09-29
2015-05-08 update accounts_next_due_date 2015-07-29 => 2016-06-29
2015-04-07 update accounts_next_due_date 2015-06-29 => 2015-07-29
2015-03-17 update statutory_documents 29/09/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-17 update statutory_documents 08/10/14 FULL LIST
2014-10-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY WORRALL
2014-10-06 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LINDSAY
2014-04-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-29
2014-04-07 update accounts_next_due_date 2014-06-29 => 2015-06-29
2014-03-28 update statutory_documents 29/09/13 TOTAL EXEMPTION FULL
2014-02-14 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WINIFRED DIXON
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-14 update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MALONE
2013-10-14 update statutory_documents 08/10/13 FULL LIST
2013-10-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES GRENVILLE NAYLOR
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR
2013-06-25 update accounts_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-25 update accounts_next_due_date 2013-06-29 => 2014-06-29
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-04-12 update statutory_documents 29/09/12 TOTAL EXEMPTION FULL
2012-10-17 update statutory_documents 08/10/12 FULL LIST
2012-02-16 update statutory_documents 29/09/11 TOTAL EXEMPTION FULL
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NAYLOR / 16/01/2012
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MANSFIELD
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME MANSFIELD
2011-10-24 update statutory_documents 08/10/11 FULL LIST
2011-10-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARVEY HUGHES
2011-04-20 update statutory_documents 29/09/10 TOTAL EXEMPTION FULL
2010-11-01 update statutory_documents 08/10/10 FULL LIST
2010-03-08 update statutory_documents 29/09/09 TOTAL EXEMPTION FULL
2009-10-30 update statutory_documents 08/10/09 FULL LIST
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN COX
2009-04-09 update statutory_documents 29/09/08 TOTAL EXEMPTION FULL
2008-11-10 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents DIRECTOR APPOINTED KAREN JULIE COX
2008-03-28 update statutory_documents 29/09/07 TOTAL EXEMPTION FULL
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BROMFIELD
2008-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 23 PHAROS QUAY RIVER ROAD LITTLEHAMPTON WEST SUSSEX BN17 5BF
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2006-11-08 update statutory_documents RETURN MADE UP TO 08/10/06; CHANGE OF MEMBERS
2006-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-11-11 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2004-10-29 update statutory_documents RETURN MADE UP TO 08/10/04; CHANGE OF MEMBERS
2004-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-10-28 update statutory_documents RETURN MADE UP TO 08/10/03; CHANGE OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2002-10-30 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-11-02 update statutory_documents RETURN MADE UP TO 08/10/01; CHANGE OF MEMBERS
2001-11-01 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
2000-10-27 update statutory_documents NEW SECRETARY APPOINTED
2000-10-27 update statutory_documents RETURN MADE UP TO 08/10/00; CHANGE OF MEMBERS
2000-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-06 update statutory_documents DIRECTOR RESIGNED
2000-09-06 update statutory_documents SECRETARY RESIGNED
2000-08-15 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99
1999-10-26 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 10 PHAROS QUAY RIVER ROAD LITTLEHAMPTON WEST SUSSEX BN17 5BF
1999-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM: FLAT 24 PHAROS QUAY RIVER ROAD LITTLEHAMPTON WEST SUSSEX BN17 5BF
1999-04-19 update statutory_documents NEW SECRETARY APPOINTED
1999-04-19 update statutory_documents SECRETARY RESIGNED
1999-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98
1998-10-23 update statutory_documents RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97
1997-11-03 update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
1996-10-21 update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
1995-11-14 update statutory_documents RETURN MADE UP TO 08/10/95; CHANGE OF MEMBERS
1995-10-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 29/09
1995-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 33 LONDON ROAD REIGATE SURREY RH2 9HZ
1995-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-24 update statutory_documents DIRECTOR RESIGNED
1994-11-24 update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents DIRECTOR RESIGNED
1994-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93
1993-10-15 update statutory_documents RETURN MADE UP TO 08/10/93; CHANGE OF MEMBERS
1993-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-08-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/92
1992-12-03 update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1992-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-22 update statutory_documents £ NC 1920/2020 11/10/91
1991-10-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-22 update statutory_documents NC INC ALREADY ADJUSTED 11/10/91
1991-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION