ASSOCIATION OF PORT HEALTH AUTHORITIES
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 13/02/2513 February 2025 | Termination of appointment of Jonathan Martin Averns as a director on 2024-12-11 |
| 13/02/2513 February 2025 | Appointment of Mr Anthony Peter Lincoln Baldock as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Termination of appointment of Gillian Anne Morgan as a director on 2022-02-23 |
| 02/03/222 March 2022 | Appointment of Mr Jonathan Martin Averns as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Registered office address changed from C/O Finance Business Support Department Medway Council, Gun Wharf Dock Road Chatham ME4 4TR England to 225 Hale Road Hale Altrincham Cheshire WA15 8DN on 2022-02-24 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS ANDREA JULIE SMITH |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARMAN |
| 18/05/2018 May 2020 | ADOPT ARTICLES 07/11/2019 |
| 07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS GILLIAN ANNE MORGAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 13/05/1913 May 2019 | ADOPT ARTICLES 26/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/10/1815 October 2018 | ADOPT ARTICLES 30/11/2016 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 46 CHURCH STREET CHURCH STREET RUNCORN CHESHIRE WA7 1LL ENGLAND |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 27/08/1627 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WESTACOTT |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WESTACOTT |
| 29/06/1629 June 2016 | 29/06/16 NO MEMBER LIST |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY COOPER |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED ELIZABETH SANDRA WESTACOTT |
| 04/01/164 January 2016 | DIRECTOR APPOINTED JOHN WARMAN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED CLLR PATRICK MCCARTHY |
| 22/12/1522 December 2015 | ADOPT ARTICLES 08/09/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, CHADWICK COURT 15 HATFIELDS, LONDON, SE1 8DJ |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, CHADWICK COURT, 15 HATFIELDS, LONDON HATFIELDS, LONDON, SE1 8DJ, ENGLAND |
| 15/07/1515 July 2015 | 21/06/15 NO MEMBER LIST |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JOHN WARMAN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN BRATTY |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLEE |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | 21/06/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP |
| 01/08/131 August 2013 | 21/06/13 NO MEMBER LIST |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURNOW |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, 3RD FLOOR WALBROOK WHARF, 79-83 UPPER THAMES STREET, LONDON, EC4R 3TD |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS |
| 26/07/1226 July 2012 | 21/06/12 NO MEMBER LIST |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | 21/06/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR GARY WILLIAM COOPER |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR JOHN GRAHAM SLEE |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR JOHN ROBINSON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR IVAN BRATTY |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WESTACOTT |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ANTHONY RICHARD MORRIS |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED DR JOHN CURNOW |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHERRIE GREEN |
| 23/07/1023 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRIE GREEN / 20/06/2010 |
| 23/07/1023 July 2010 | 21/06/10 NO MEMBER LIST |
| 17/05/1017 May 2010 | SECTION 519 CA 2006 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MULLAGHAN |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDWICK |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MRS ELIZABETH SANDRA WESTACOTT |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL GREEN |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 3RD FLOOR WALBROOK WHARF, 79-83 UPPER THAMES STREET, LONDON, EC4R 3TD |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, SUFFOLK ENTERPRISE CENTRE, 2 02 FELAW MALTINGS, 44 FELAW STREET, IPSWICH SUFFOLK, IP2 8SJ |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DR PETER BERNARD HARDWICK |
| 02/03/092 March 2009 | DIRECTOR APPOINTED PATRICK CATHAL MULLAGHAN |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL YOUNG |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | ALTER MEM AND ARTS 09/09/2008 |
| 23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOPSON |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CONNOR |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 21/06/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 21/06/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | ANNUAL RETURN MADE UP TO 21/06/02 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 21/06/01 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | ANNUAL RETURN MADE UP TO 21/06/00 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 21/06/99 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | ANNUAL RETURN MADE UP TO 21/06/98 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 21/06/97 |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | ANNUAL RETURN MADE UP TO 21/06/96 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | ANNUAL RETURN MADE UP TO 21/06/95 |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 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 documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ANNUAL RETURN MADE UP TO 21/06/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9321 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | ANNUAL RETURN MADE UP TO 21/06/93 |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | ANNUAL RETURN MADE UP TO 19/08/92 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 27/09/91 |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/10/903 October 1990 | ANNUAL RETURN MADE UP TO 27/09/90 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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