FAVERSHAM SHIPS LTD.

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-10-09 with no updates

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23/10/2423 October 2024 Satisfaction of charge 029265460038 in full

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22/10/2422 October 2024 Satisfaction of charge 029265460045 in full

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22/10/2422 October 2024 Satisfaction of charge 029265460044 in full

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22/10/2422 October 2024 Satisfaction of charge 029265460039 in full

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03/10/243 October 2024 Satisfaction of charge 029265460042 in full

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03/10/243 October 2024 Satisfaction of charge 029265460043 in full

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03/10/243 October 2024 Satisfaction of charge 029265460040 in full

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03/10/243 October 2024 Satisfaction of charge 029265460041 in full

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26/09/2426 September 2024 Satisfaction of charge 029265460046 in full

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26/09/2426 September 2024 Satisfaction of charge 029265460051 in full

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26/09/2426 September 2024 Satisfaction of charge 029265460050 in full

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26/09/2426 September 2024 Satisfaction of charge 029265460049 in full

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26/09/2426 September 2024 Satisfaction of charge 029265460047 in full

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26/09/2426 September 2024 Satisfaction of charge 029265460048 in full

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26/09/2426 September 2024 Registration of charge 029265460057, created on 2024-09-26

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26/09/2426 September 2024 Registration of charge 029265460056, created on 2024-09-26

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26/09/2426 September 2024 Registration of charge 029265460055, created on 2024-09-26

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26/09/2426 September 2024 Registration of charge 029265460054, created on 2024-09-26

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26/09/2426 September 2024 Registration of charge 029265460053, created on 2024-09-26

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26/09/2426 September 2024 Registration of charge 029265460058, created on 2024-09-26

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Registration of charge 029265460052, created on 2024-03-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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09/10/239 October 2023 Change of details for Mr Nicholas Adrian Conway Sice as a person with significant control on 2023-09-27

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Registration of charge 029265460047, created on 2021-07-12

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13/07/2113 July 2021 Registration of charge 029265460046, created on 2021-07-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029265460044

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029265460045

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029265460042

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029265460043

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029265460041

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029265460040

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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15/05/1515 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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04/08/144 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/08/144 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/08/144 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/05/1414 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029265460038

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029265460039

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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06/05/136 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/05/129 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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06/07/116 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK COOK / 01/05/2011

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK COOK / 01/05/2011

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18/05/1118 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN CONWAY SICE / 01/05/2011

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM NIGHTINGALE HOUSE KITE HILL WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4LG

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23/08/1023 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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23/08/1023 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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23/08/1023 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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26/07/1026 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/05/1017 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN CONWAY SICE / 31/12/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK COOK / 31/12/2009

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/05/0912 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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13/06/0813 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/05/0822 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COOK / 09/07/2007

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02/05/082 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24

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02/05/082 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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14/03/0814 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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23/05/0523 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 54 LONDON ROAD FAVERSHAM KENT ME13 8SL

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18/05/0418 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/04/0329 April 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/05/0130 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0022 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 1 BOXHURST FARM COTTAGE RYE ROAD SANDHURST KENT TN18 5PE

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12/05/9912 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW

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17/06/9817 June 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/02/9717 February 1997 DIRECTOR RESIGNED

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21/05/9621 May 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL

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08/06/958 June 1995 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/11/9410 November 1994 REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 9 CRESSWAY FAVERSHAM KENT ME13 7NH

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04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9429 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9411 May 1994 SECRETARY RESIGNED

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06/05/946 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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