PORT MARINE SELF STORAGE LIMITED

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Company Documents

DateDescription
10/07/2010 July 2020 DISS REQUEST WITHDRAWN

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CASEY

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01/06/201 June 2020 CESSATION OF PAUL RICHARD CASEY AS A PSC

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14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/207 April 2020 APPLICATION FOR STRIKING-OFF

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29/02/2029 February 2020 APPOINTMENT TERMINATED, DIRECTOR SAZ CASEY

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07/01/207 January 2020 DISS40 (DISS40(SOAD))

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/12/1913 December 2019 APPOINTMENT TERMINATED, SECRETARY SAZ CASEY

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03/12/193 December 2019 FIRST GAZETTE

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS SAZ CASEY

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CASEY

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01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRIGHTMAN

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01/09/171 September 2017 DIRECTOR APPOINTED MR PAUL RICHARD CASEY

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01/09/171 September 2017 SECRETARY APPOINTED MRS SAZ CASEY

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01/09/171 September 2017 CESSATION OF JACQUELINE ANN BRIGHTMAN AS A PSC

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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06/10/116 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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06/10/116 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/08/1113 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ANN BRIGHTMAN / 03/04/2010

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20/09/1020 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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19/09/1019 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ANN BRIGHTMAN / 03/04/2010

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25/11/0925 November 2009 20/11/2009

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25/11/0925 November 2009 20/11/09 STATEMENT OF CAPITAL GBP 115

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, UNIT 2 HARBOURMEAD HARBOUR ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7AY, UK

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MARKS

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28/07/0928 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 7 LOCKSIDE SQUARE, LOCKSIDE PORTISHEAD, BRISTOL, BS20 7AH

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BRIGHTMAN / 03/04/2009

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23/06/0923 June 2009 DIRECTOR APPOINTED JACQUELINE ANN BRIGHTMAN

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18/05/0918 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN MARKS / 08/05/2008

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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