PHAROS QUAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-09-29 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-09-29 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-09-29 |
| 25/11/2225 November 2022 | Termination of appointment of Craig Peter Newman as a secretary on 2022-11-25 |
| 25/11/2225 November 2022 | Appointment of Jordan & Cook Limited as a secretary on 2022-11-25 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MR CRAIG PETER NEWMAN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MALONE |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIXON |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 25/04/1725 April 2017 | 29/09/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MS JACQUELINE WINIFRED DIXON |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR STEPHEN HARVEY HUGHES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIXON |
| 23/10/1523 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAYLOR |
| 17/03/1517 March 2015 | 29/09/14 TOTAL EXEMPTION FULL |
| 17/10/1417 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY WORRALL |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR DAVID JOHN LINDSAY |
| 28/03/1428 March 2014 | 29/09/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MS JACQUELINE WINIFRED DIXON |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR NICHOLAS JOHN MALONE |
| 14/10/1314 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES GRENVILLE NAYLOR |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR |
| 12/04/1312 April 2013 | 29/09/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 16/02/1216 February 2012 | 29/09/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NAYLOR / 16/01/2012 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAEME MANSFIELD |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MANSFIELD |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR STEPHEN HARVEY HUGHES |
| 20/04/1120 April 2011 | 29/09/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 08/03/108 March 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN COX |
| 09/04/099 April 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED KAREN JULIE COX |
| 28/03/0828 March 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BROMFIELD |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 23 PHAROS QUAY RIVER ROAD LITTLEHAMPTON WEST SUSSEX BN17 5BF |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 08/10/06; CHANGE OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 08/10/04; CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/10/03; CHANGE OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 08/10/01; CHANGE OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 08/10/00; CHANGE OF MEMBERS |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 10 PHAROS QUAY RIVER ROAD LITTLEHAMPTON WEST SUSSEX BN17 5BF |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: FLAT 24 PHAROS QUAY RIVER ROAD LITTLEHAMPTON WEST SUSSEX BN17 5BF |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 08/10/95; CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 29/09 |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 08/10/93; CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/12/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | NC INC ALREADY ADJUSTED 11/10/91 |
| 22/10/9122 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9122 October 1991 | £ NC 1920/2020 11/10/91 |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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