DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Director's details changed for Richard Glanville Margetts on 2025-08-29 |
29/08/2529 August 2025 New | Director's details changed for Philip Ross Jones on 2025-08-29 |
29/08/2529 August 2025 New | Director's details changed for Richard Glanville Margetts on 2025-08-29 |
29/08/2529 August 2025 New | Director's details changed for Mrs Catherine Elizabeth James Lee on 2025-08-29 |
24/06/2524 June 2025 | Director's details changed for Ms Catherine Elizabeth James on 2025-06-23 |
17/06/2517 June 2025 | Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on 2025-06-17 |
01/04/251 April 2025 | Appointment of Susan Jee as a director on 2025-04-01 |
31/03/2531 March 2025 | Termination of appointment of Kevin William Goodman as a director on 2025-03-31 |
27/01/2527 January 2025 | Appointment of Mr Andrew David Miller as a director on 2025-01-23 |
02/12/242 December 2024 | Termination of appointment of Andrew David Miller as a director on 2024-11-30 |
01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
12/10/2312 October 2023 | Appointment of Daniel Ross Jones as a director on 2023-09-15 |
08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
17/08/2317 August 2023 | Termination of appointment of Tamsin Fraser as a director on 2023-06-16 |
03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
18/01/2218 January 2022 | Director's details changed for David Smith on 2022-01-18 |
05/01/225 January 2022 | Termination of appointment of James Brian Varney as a director on 2021-12-31 |
05/01/225 January 2022 | Appointment of David Smith as a director on 2022-01-01 |
30/10/2130 October 2021 | Resolutions |
30/10/2130 October 2021 | Resolutions |
30/10/2130 October 2021 | Memorandum and Articles of Association |
15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
08/10/218 October 2021 | Appointment of Mr Andrew David Miller as a director on 2021-09-29 |
24/06/2124 June 2021 | Appointment of Miss Beverly Wallis as a director on 2021-06-18 |
24/06/2124 June 2021 | Termination of appointment of Mark Andrew Oates as a director on 2021-06-17 |
24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL SKINNER |
17/12/1417 December 2014 | SECRETARY APPOINTED TRISTAN CLAFFEY |
04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
12/08/1412 August 2014 | DIRECTOR APPOINTED MAX AINLEY GRAESSER |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSH |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAVIN |
01/08/141 August 2014 | DIRECTOR APPOINTED SAMUEL DAVID ROBINSON |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN VISICK / 13/09/2012 |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN FRASER / 02/06/2014 |
02/06/142 June 2014 | DIRECTOR APPOINTED PETER KEVIN WARD |
29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN VISICK / 29/05/2014 |
29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN VISICK / 29/05/2014 |
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
17/05/1317 May 2013 | ADOPT ARTICLES 25/03/2013 |
24/09/1224 September 2012 | ALTER ARTICLES 06/09/2012 |
06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
03/08/123 August 2012 | DIRECTOR APPOINTED COUNCILLOR CHRISTOPHER JOHN MAVIN |
02/07/122 July 2012 | DIRECTOR APPOINTED TAMSIN VISICK |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOCHERTY |
21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 30/08/2011 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 30/08/2011 |
01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/02/117 February 2011 | DIRECTOR APPOINTED DAVID SMITH |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DERICK NORTHCOTT |
18/01/1118 January 2011 | DIRECTOR APPOINTED NEIL MARTIN SKINNER |
31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
03/08/103 August 2010 | ADOPT ARTICLES 08/06/2010 |
14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBES |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GOODMAN / 19/01/2010 |
08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | ALTER ARTICLES 30/06/2009 |
06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/04/0927 April 2009 | DIRECTOR APPOINTED JOHN BENNETT |
27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODMAN / 14/04/2009 |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HACK |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY WARREN |
16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
04/09/084 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR APPOINTED KEVIN GOODMAN |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
30/08/0530 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
11/12/0411 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/12/046 December 2004 | DIRECTOR RESIGNED |
07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
11/05/0411 May 2004 | DIRECTOR RESIGNED |
12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
30/10/0330 October 2003 | DIRECTOR RESIGNED |
06/09/036 September 2003 | DIRECTOR RESIGNED |
06/09/036 September 2003 | RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS |
06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
21/12/0121 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
17/08/0117 August 2001 | DIRECTOR RESIGNED |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | DIRECTOR RESIGNED |
07/03/017 March 2001 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
11/12/0011 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | DIRECTOR RESIGNED |
09/12/999 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/12/99 |
09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
11/12/9811 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/12/98 |
27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | DIRECTOR RESIGNED |
28/08/9828 August 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
28/08/9828 August 1998 | DIRECTOR RESIGNED |
28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
21/01/9821 January 1998 | DIRECTOR RESIGNED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 |
11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
19/03/9719 March 1997 | ADOPT MEM AND ARTS 07/03/97 |
12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
12/12/9612 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/12/96 |
27/08/9627 August 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
05/12/955 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
08/09/958 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/953 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/12/94 |
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 |
10/12/9410 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/12/9410 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/12/94 |
10/12/9410 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
26/08/9426 August 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9422 March 1994 | ALTER MEM AND ARTS 14/03/94 |
22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
17/12/9317 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/12/93 |
30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
26/08/9326 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
07/07/937 July 1993 | DIRECTOR RESIGNED |
17/06/9317 June 1993 | DIRECTOR RESIGNED |
19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/02/9319 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/12/92 |
19/02/9319 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9217 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
09/09/929 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/12/91 |
08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9229 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
29/01/9229 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/12/91 |
20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/08/9130 August 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: CENTRAL OFFICE BLOCK DEVONPORT ROYAL DOCKYARD DEVONPORT PLYMOUTH, DEVON PL2 5SG |
26/07/9126 July 1991 | |
22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
26/02/9126 February 1991 | |
26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: CENTRAL OFFICE BLOCK HM NAVAL BASE DEVONPORT PLYMOUTH PL1 4SG |
17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 14/08/89 |
30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/8922 August 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
28/07/8928 July 1989 | FIRST GAZETTE |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | DIRECTOR RESIGNED |
30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | DIRECTOR RESIGNED |
07/04/877 April 1987 | |
07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
24/03/8724 March 1987 | COMPANY NAME CHANGED MOREROAM LIMITED CERTIFICATE ISSUED ON 24/03/87 |
13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
13/03/8713 March 1987 | |
12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
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