PORT DREDGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 10/04/2410 April 2024 | Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mr Donald Campbell Mclennan as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mr John Sydney Jones as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Donald Campbell Mclennan on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mrs Laurel Smith on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for John Sydney Jones on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mrs Carole Margaret Bates as a person with significant control on 2024-04-10 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 13/03/2413 March 2024 | Change of details for Mr Donald Campbell Mclennan as a person with significant control on 2024-02-28 |
| 12/03/2412 March 2024 | Change of details for Mr John Sydney Jones as a person with significant control on 2024-02-28 |
| 12/03/2412 March 2024 | Change of details for Mrs Carole Margaret Bates as a person with significant control on 2024-02-28 |
| 11/03/2411 March 2024 | Change of details for Mr Donald Campbell Mclennan as a person with significant control on 2024-02-28 |
| 08/03/248 March 2024 | Director's details changed for Mr Donald Campbell Maclennan on 2024-02-28 |
| 23/02/2423 February 2024 | Appointment of Mrs Laurel Smith as a director on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Satisfaction of charge 10 in full |
| 10/05/2310 May 2023 | Director's details changed for John Sydney Jones on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Donald Campbell Maclennan on 2023-05-10 |
| 10/05/2310 May 2023 | Change of details for Mr John Sydney Jones as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2023-05-10 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BATES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DONALD BATES / 28/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONALD BATES / 28/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMPBELL MACLENNAN / 28/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY JONES / 28/02/2010 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLENNAN / 28/02/2009 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | S386 DISP APP AUDS 31/01/94 |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 169-171 TELEGRAPH ROAD HESWALL MERSEYSIDE L60 7SE |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED NORTH WEST PLANT (SERVICES) LIMI TED CERTIFICATE ISSUED ON 12/11/87 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87 |
| 02/04/872 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/7931 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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