PACKET QUAYS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 15/01/2515 January 2025 | Appointment of Homequest Limited as a secretary on 2025-01-15 |
| 15/01/2515 January 2025 | Termination of appointment of Stephen Charles Fenton as a secretary on 2025-01-15 |
| 15/01/2515 January 2025 | Registered office address changed from Allet Barns Business Centre Allet Truro Cornwall TR4 9DL England to Swingbridge House Quay Hill Anchor Quay Penryn TR10 8GU on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/05/249 May 2024 | Appointment of Mr Peter Mark Jefferson as a director on 2024-04-27 |
| 09/05/249 May 2024 | Termination of appointment of Stephen Blaney as a director on 2024-04-27 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 12/10/2112 October 2021 | Appointment of Mrs Tean Elizabeth Dallaway as a director on 2021-10-05 |
| 08/10/218 October 2021 | Appointment of Mr Stephen Paul Collinson as a director on 2021-10-05 |
| 08/10/218 October 2021 | Termination of appointment of Jean Margaret Tarlarini as a director on 2021-09-21 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFF JENKINS |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRWEATHER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED DR TIMOTHY MARK GORDON WARD |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLLS |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR GEOFF JENKINS |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/06/1610 June 2016 | SECRETARY APPOINTED MR STEPHEN CHARLES FENTON |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 7 THE LOOKOUT PACKET QUAYS FALMOUTH CORNWALL TR11 2UE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE PENNA |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD NICHOLLS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR DAVID SEBASTIAN FAIRWEATHER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MRS JEAN MARGARET TARLARINI |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR PATRICK MILES HOPE-FALKNER |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COLLINSON |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR DAVID FITZPATRICK MARTIN |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOPE-FALKNER |
| 18/04/1518 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINGROVE |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION MCKANAN |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/03/1415 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE PLEETH |
| 06/05/136 May 2013 | DIRECTOR APPOINTED MR GRAHAM ROBIN WINGROVE |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/04/1314 April 2013 | DIRECTOR APPOINTED MR PATRICK MILES HOPE-FALKNER |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MRS PATRICIA COLLINSON |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS MARION VALERIE MCKANAN |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DEVINE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL JENKINS |
| 07/10/117 October 2011 | SECRETARY APPOINTED MRS JULIE PENNA |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUILLIAM |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR DOUGLAS QUILLIAM |
| 07/04/117 April 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARTIN / 28/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JENKINS / 28/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE THOMAS DEVINE / 28/02/2011 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED JANE PLEETH |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MARTIN |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | 31/01/10 CHANGES |
| 06/06/096 June 2009 | DIRECTOR APPOINTED PHILIP JOHN MARTIN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA COLLINSON |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/01/09; CHANGE OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD CHURCH |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED AMANDA MICHELE MARTIN |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED TERENCE THOMAS DEVINE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MORLEY |
| 07/04/087 April 2008 | DIRECTOR APPOINTED EDWARD ALLAN CHURCH |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; CHANGE OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 57 CHURCH STREET FALMOUTH CORNWALL TR11 3DS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | SECRETARY RESIGNED |
| 26/10/9426 October 1994 | £ IC 151/140 22/10/94 £ SR [email protected]=11 |
| 26/10/9426 October 1994 | REDUCTION OF SHARES 22/10/94 |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 26 BEDFORD ROW LONDON WC1R 4HE |
| 17/03/9417 March 1994 | RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 9 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 3-4 ST ANDREWS HILL LONDON EC4V 5BY |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/06/896 June 1989 | RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8514 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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