A & P SOUTHAMPTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CAREY |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/11/1213 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR A&P GH 2006 LIMITED |
| 10/03/1110 March 2011 | CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR IAN CAREY |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 31/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM GROUND FLOOR ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 15/09/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/986 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | COMPANY NAME CHANGED A & P APPLEDORE SHIP REPAIRERS L IMITED CERTIFICATE ISSUED ON 06/11/95 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: BENTON WAY WALLSEND TYNE AND WEAR NE28 6ET |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | SECRETARY RESIGNED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 46/47 PALL MALL LONDON SW1Y 5JG |
| 04/06/904 June 1990 | APP.GUARANTEES 15/05/90 |
| 04/06/904 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/904 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8926 January 1989 | WD 11/01/89 AD 30/12/88--------- PREMIUM £ SI 903@1=903 £ IC 196/1099 |
| 26/01/8926 January 1989 | WD 11/01/89 AD 30/12/88--------- PREMIUM £ SI 96@1=96 £ IC 100/196 |
| 25/01/8925 January 1989 | NC INC ALREADY ADJUSTED 29/12/88 |
| 25/01/8925 January 1989 | £ NC 100/1100 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED |
| 04/04/874 April 1987 | AUDITOR'S RESIGNATION |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | ***** MEM AND ARTS ******** |
| 17/03/8717 March 1987 | GAZETTABLE DOCUMENT |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | COMPANY NAME CHANGED TOWER MARITIME SHIP REPAIR SERVI CES LIMITED CERTIFICATE ISSUED ON 08/12/86 |
| 10/11/8610 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8610 September 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 16/18 NEW BRIDGE STREET LONDON EC4V 6AU |
| 11/03/8511 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/85 |
| 05/02/855 February 1985 | CERTIFICATE OF INCORPORATION |
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