SHIPVALUE.NET LIMITED

Company number 04096858



Company Documents

DateDescriptionView / Download
03/07/193 July 2019CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATESView PDF
31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18View PDF
27/06/1827 June 2018CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATESView PDF
19/04/1819 April 2018SECRETARY APPOINTED MRS RACHEL LOUISE SPENCERView PDF
19/04/1819 April 2018APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILLView PDF
02/01/182 January 2018SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILLView PDF
02/01/182 January 2018APPOINTMENT TERMINATED, SECRETARY PENNY WATSONView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
03/07/173 July 2017CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATESView PDF
03/07/173 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKSON HOLDINGS LIMITEDView PDF
31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16View PDF
22/06/1622 June 2016Annual return made up to 20 June 2016 with full list of shareholdersView PDF
30/03/1630 March 2016DIRECTOR APPOINTED MR MICHAEL DAVID GARLICKView PDF
30/03/1630 March 2016APPOINTMENT TERMINATED, DIRECTOR NIGEL THORNEView PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
02/11/152 November 2015Annual return made up to 26 October 2015 with full list of shareholdersView PDF
22/07/1522 July 2015REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HEView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
28/10/1428 October 2014Annual return made up to 26 October 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
22/11/1322 November 2013Annual return made up to 26 October 2013 with full list of shareholdersView PDF
14/11/1314 November 2013SECRETARY APPOINTED MS PENNY WATSONView PDF
14/11/1314 November 2013APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEYView PDF
08/04/138 April 2013SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEYView PDF
08/04/138 April 2013APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEYView PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
26/10/1226 October 2012Annual return made up to 26 October 2012 with full list of shareholdersView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
03/11/113 November 2011Annual return made up to 26 October 2011 with full list of shareholdersView PDF
02/11/112 November 2011DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN THORNE / 27/02/2008View PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
28/10/1028 October 2010Annual return made up to 26 October 2010 with full list of shareholdersView PDF
31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
02/11/092 November 2009Annual return made up to 26 October 2009 with full list of shareholdersView PDF
02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN THORNE / 02/11/2009View PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
10/11/0810 November 2008APPOINTMENT TERMINATED DIRECTOR JEFFREY WOYDAView PDF
04/11/084 November 2008APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITHView PDF


31/10/0831 October 2008RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERSView PDF
25/02/0825 February 2008DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008View PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
26/10/0726 October 2007RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERSView PDF
10/01/0710 January 2007NEW DIRECTOR APPOINTEDView PDF
08/01/078 January 2007DIRECTOR RESIGNEDView PDF
31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06View PDF
01/11/061 November 2006RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERSView PDF
18/05/0618 May 2006DIRECTOR RESIGNEDView PDF
31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05View PDF
01/11/051 November 2005RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERSView PDF
10/06/0510 June 2005NEW SECRETARY APPOINTEDView PDF
10/06/0510 June 2005SECRETARY RESIGNEDView PDF
27/04/0527 April 2005REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BPView PDF
13/04/0513 April 2005NEW SECRETARY APPOINTEDView PDF
13/04/0513 April 2005SECRETARY RESIGNEDView PDF
31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04View PDF
11/11/0411 November 2004RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03View PDF
26/11/0326 November 2003RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERSView PDF
04/06/034 June 2003NEW SECRETARY APPOINTEDView PDF
04/06/034 June 2003SECRETARY RESIGNEDView PDF
15/05/0315 May 2003NEW DIRECTOR APPOINTEDView PDF
31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02View PDF
06/11/026 November 2002RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERSView PDF
12/08/0212 August 2002DIRECTOR RESIGNEDView PDF
01/07/021 July 2002ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01View PDF
31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01View PDF
04/11/014 November 2001RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERSView PDF
08/10/018 October 2001COMPANY NAME CHANGED SHIPVALUE LIMITED CERTIFICATE ISSUED ON 08/10/01View PDF
08/08/018 August 2001NEW DIRECTOR APPOINTEDView PDF
08/08/018 August 2001NEW DIRECTOR APPOINTEDView PDF
24/11/0024 November 2000NEW DIRECTOR APPOINTEDView PDF
27/10/0027 October 2000NEW DIRECTOR APPOINTEDView PDF
27/10/0027 October 2000NEW SECRETARY APPOINTEDView PDF
27/10/0027 October 2000DIRECTOR RESIGNEDView PDF
27/10/0027 October 2000SECRETARY RESIGNEDView PDF
26/10/0026 October 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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