OLD SHIP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | NOTIFICATION OF PSC STATEMENT ON 01/10/2020 |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED DR NICHOLAS JOHN TODD |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TIFFANY |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIFFANY |
| 18/09/2018 September 2020 | CESSATION OF EDWARD TIFFANY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF JAMES TIFFANY AS A PSC |
| 18/09/2018 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON HOLMES / 21/08/2020 |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ROGER TIFFANY LIMITED THE SIDINGS BUSINESS PARK SANDYLANDS SKIPTON NORTH YORKSHIRE BD23 1TB |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR DAVID ROBINSON HOLMES |
| 11/09/2011 September 2020 | 21/08/20 STATEMENT OF CAPITAL GBP 14 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY MURRAY |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 15/09/1515 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MURRAY / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIFFANY / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIFFANY / 25/06/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE OLD SHIP HOTEL, SHIP CORNER SWADFORD STREET SKIPTON NORTH YORKSHIRE BD23 1QZ |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 23/10/0823 October 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIFFANY / 22/10/2008 |
| 12/08/0812 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/086 August 2008 | COMPANY NAME CHANGED SHIP HOTEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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