Date | Description |
2023-09-02 |
delete support_emails he..@destin8.co.uk |
2023-09-02 |
insert support_emails he..@mcpplc.com |
2023-09-02 |
delete email he..@destin8.co.uk |
2023-09-02 |
insert email he..@mcpplc.com |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 29/06/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES GRANGE |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKER |
2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ASHTON |
2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FREDERICK TEAGER |
2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN |
2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABRAHAM |
2021-08-15 |
delete terms_pages_linkeddomain contensis.com |
2021-08-15 |
update website_status FlippedRobots => OK |
2021-08-08 |
update website_status OK => FlippedRobots |
2021-07-09 |
insert terms_pages_linkeddomain contensis.com |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 18/06/2020 |
2020-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BARKER |
2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENCE CHENG |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-11-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PETER DURRANT |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LONG |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FELIXSTOWE PORT USERS' ASSOCIATION LIMITED / 15/03/2018 |
2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARWICH PORT USERS' ASSOCIATION LIMITED / 25/05/2018 |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 12/09/2017 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIXSTOWE PORT USERS' ASSOCIATION LIMITED |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH PORT USERS' ASSOCIATION LIMITED |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH WHARFINGERS LIMITED |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT OF FELIXSTOWE LIMITED |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPRP LIMITED |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL STOKER |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
2016-08-07 |
insert sic_code 52290 - Other transportation support activities |
2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-07-14 |
update statutory_documents 29/06/16 FULL LIST |
2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRASER / 13/06/2016 |
2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 13/06/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-10-24 |
update website_status OK => FlippedRobots |
2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL ABRAHAM |
2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKER |
2015-08-10 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-08-10 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-07-03 |
update statutory_documents 29/06/15 FULL LIST |
2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 29/06/2015 |
2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 29/06/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-03 |
delete source_ip 194.201.255.73 |
2015-04-03 |
insert source_ip 46.227.54.16 |
2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JASON HENRY FLOWER |
2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-07-21 |
update statutory_documents 29/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-09-11 |
update statutory_documents SECRETARY APPOINTED MR ALAN JAMES LONG |
2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRIGGINSHAW |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-22 |
update statutory_documents 29/06/13 FULL LIST |
2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 27/06/2013 |
2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 27/06/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7230 - Data processing |
2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-11-14 |
delete email he..@cnsonline.net |
2012-07-16 |
update statutory_documents 29/06/12 FULL LIST |
2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 12/07/2012 |
2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 12/07/2012 |
2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 12/07/2012 |
2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 12/07/2012 |
2012-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BRIGGINSHAW / 12/07/2012 |
2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-07-21 |
update statutory_documents 29/06/11 FULL LIST |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2011 |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 29/06/2011 |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 29/06/2011 |
2011-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONES |
2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUNNINGS |
2011-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2011-06-24 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 111016 |
2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-07-15 |
update statutory_documents 29/06/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 29/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 29/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2010 |
2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SEAMAN |
2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
2009-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHENG / 01/07/2007 |
2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER / 01/07/2007 |
2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOKER / 01/07/2007 |
2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
2004-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-08 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
SUITE 1 ORWELL HOUSE
FERRY LANE
FELIXSTOWE
SUFFOLK IP11 8QL |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
1998-07-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/98 |
1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-11 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-09-13 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
1995-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
SUITE 100
YORK HOUSE 2-4 YORK ROAD
FELIXSTOWE
SUFFOLK IP11 7HX |
1994-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
1994-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-02-26 |
update statutory_documents £ IC 112007/111017
21/12/92
£ SR 990@1=990 |
1993-01-15 |
update statutory_documents ALTER MEM AND ARTS 17/12/92 |
1992-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-03 |
update statutory_documents RETURN MADE UP TO 29/06/92; CHANGE OF MEMBERS |
1992-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
1991-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-16 |
update statutory_documents RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
1990-10-15 |
update statutory_documents SECRETARY RESIGNED |
1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 19/06/87; NO CHANGE OF MEMBERS |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-16 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-05-15 |
update statutory_documents RETURN OF ALLOTMENTS |
1985-11-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1985-07-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/07/85 |
1985-06-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/06/85 |
1985-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1985-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |