PORT OF BOSTON LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Full accounts made up to 2024-06-30 View Document
22/07/2422 July 2024	Appointment of Mr Stephen William Marshall as a director on 2024-07-19 View Document
22/07/2422 July 2024	Appointment of Mr Adam Sydney Robert Littlejohn as a director on 2024-07-19 View Document
03/07/243 July 2024	Previous accounting period shortened from 2024-09-30 to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
24/06/2424 June 2024	Full accounts made up to 2023-09-30 View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
02/01/242 January 2024	Termination of appointment of Andrew Duncan Lawrence as a director on 2023-12-31 View Document
12/07/2312 July 2023	Full accounts made up to 2022-09-30 View Document
06/06/236 June 2023	Director's details changed for Mr Liam Bernard Lynch on 2023-05-26 View Document
17/05/2317 May 2023	Director's details changed for Mr Mark Alexander Vernon Gatehouse on 2023-05-04 View Document
17/05/2317 May 2023	Director's details changed for Mr Liam Bernard Lynch on 2023-05-04 View Document
17/05/2317 May 2023	Notification of Liam Bernard Lynch as a person with significant control on 2023-05-04 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
04/04/224 April 2022	Confirmation statement made on 2022-03-31 with updates View Document
30/07/2130 July 2021	Termination of appointment of David Sydney Martin as a director on 2021-07-30 View Document
07/07/217 July 2021	Full accounts made up to 2020-09-30 View Document
11/05/2011 May 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
25/03/2025 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GROUP HOLDINGS LIMITED View Document
25/03/2025 March 2020	CESSATION OF MARK ALEXANDER VERNON GATEHOUSE AS A PSC View Document
19/06/1919 June 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
04/01/194 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE / 04/01/2019 View Document
25/06/1825 June 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
25/04/1725 April 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
01/06/161 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View Document
03/05/163 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
12/04/1612 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
20/04/1520 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
26/02/1526 February 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
04/04/144 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
04/04/144 April 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SYDNEY MARTIN / 05/01/2014 View Document
04/04/144 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY MARTIN / 05/01/2014 View Document
04/04/144 April 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
09/12/139 December 2013	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
27/06/1327 June 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
17/04/1317 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
20/04/1220 April 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/04/1220 April 2012	SAIL ADDRESS CREATED View Document
20/04/1220 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
20/04/1220 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER VERNON GATEHOUSE / 01/05/2011 View Document
13/03/1213 March 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
13/05/1113 May 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
18/02/1118 February 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
19/08/1019 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
18/05/1018 May 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE / 01/10/2009 View Document
13/05/1013 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
06/04/096 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
24/03/0924 March 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
27/01/0927 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View Document
17/04/0817 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
03/03/083 March 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
19/04/0719 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
22/05/0622 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
17/03/0617 March 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
28/01/0628 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/059 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0513 July 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
18/04/0518 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
18/10/0418 October 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
30/09/0430 September 2004	NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/09/0422 September 2004	AUDITOR'S RESIGNATION View Document
22/09/0422 September 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/09/0421 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/0421 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/09/0421 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/09/0421 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/09/0421 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/0421 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0420 September 2004	SECRETARY RESIGNED View Document
20/09/0420 September 2004	DIRECTOR RESIGNED View Document
20/09/0420 September 2004	DIRECTOR RESIGNED View Document
18/08/0418 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/05/0413 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
31/07/0331 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/0328 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/04/0323 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
24/03/0324 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/039 February 2003	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND View Document
27/09/0227 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0230 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/0230 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
23/04/0223 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/05/0111 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/04/0123 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
17/05/0017 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/05/002 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
16/12/9916 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	AUDITOR'S RESIGNATION View Document
03/12/993 December 1999	DIRECTOR RESIGNED View Document
29/10/9929 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
28/09/9928 September 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View Document
20/06/9920 June 1999	NEW SECRETARY APPOINTED View Document
20/06/9920 June 1999	DIRECTOR RESIGNED View Document
20/06/9920 June 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/06/991 June 1999	NEW DIRECTOR APPOINTED View Document
01/06/991 June 1999	NEW DIRECTOR APPOINTED View Document
10/05/9910 May 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
21/10/9821 October 1998	S366A DISP HOLDING AGM 12/10/98 View Document
11/08/9811 August 1998	AUDITOR'S RESIGNATION View Document
22/06/9822 June 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View Document

22/06/9822 June 1998	DIRECTOR RESIGNED View Document
21/06/9821 June 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
04/09/974 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/9718 August 1997	NEW DIRECTOR APPOINTED View Document
18/08/9718 August 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View Document
18/08/9718 August 1997	NEW SECRETARY APPOINTED View Document
30/06/9730 June 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/07/9630 July 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View Document
25/07/9625 July 1996	NEW DIRECTOR APPOINTED View Document
25/07/9625 July 1996	NEW DIRECTOR APPOINTED View Document
25/07/9625 July 1996	NEW DIRECTOR APPOINTED View Document
21/07/9621 July 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/07/9616 July 1996	REGISTERED OFFICE CHANGED ON 16/07/96 FROM: SUTCLIFFE HOUSE MARKET STREET GRIMSBY SOUTH HUMBERSIDE DN31 1QT View Document
03/07/963 July 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/06/9629 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9626 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/04/9617 April 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
02/03/962 March 1996	DIRECTOR RESIGNED View Document
22/03/9522 March 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/09/9422 September 1994	Full accounts made up to 1993-12-31 View Document
22/09/9422 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/04/946 April 1994	View Document
06/04/946 April 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
25/05/9325 May 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View Document
25/05/9325 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/9325 May 1993	View Document
24/11/9224 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
27/10/9227 October 1992	View Document
27/10/9227 October 1992	NEW DIRECTOR APPOINTED View Document
22/10/9222 October 1992	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	View Document
22/10/9222 October 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/10/9222 October 1992	ALTER MEM AND ARTS 09/10/92 View Document
22/10/9222 October 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/10/9222 October 1992	REGISTERED OFFICE CHANGED ON 22/10/92 FROM: WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW View Document
22/10/9222 October 1992	View Document
22/10/9222 October 1992	View Document
22/10/9222 October 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/10/9222 October 1992	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	View Document
17/10/9217 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/9217 October 1992	View Document
17/10/9217 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9213 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9213 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9213 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9213 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9213 October 1992	View Document
13/10/9213 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9212 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9212 October 1992	View Document
12/10/9212 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9210 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9210 October 1992	View Document
10/10/9210 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/9223 March 1992	View Document
23/03/9223 March 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View Document
23/03/9223 March 1992	View Document
23/03/9223 March 1992	REGISTERED OFFICE CHANGED ON 23/03/92 View Document
13/03/9213 March 1992	ALTER MEM AND ARTS 20/02/92 View Document
13/03/9213 March 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/929 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/929 March 1992	View Document
03/03/923 March 1992	View Document
03/03/923 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/9121 November 1991	NEW DIRECTOR APPOINTED View Document
21/11/9121 November 1991	View Document
15/10/9115 October 1991	DIRECTOR RESIGNED View Document
15/10/9115 October 1991	View Document
28/08/9128 August 1991	DIRECTOR RESIGNED View Document
28/08/9128 August 1991	View Document
22/08/9122 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/08/9122 August 1991	Full accounts made up to 1990-12-31 View Document
24/07/9124 July 1991	View Document
24/07/9124 July 1991	DIRECTOR RESIGNED View Document
24/07/9124 July 1991	NEW DIRECTOR APPOINTED View Document
05/07/915 July 1991	View Document
05/07/915 July 1991	RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS View Document
17/04/9117 April 1991	Full accounts made up to 1989-12-31 View Document
17/04/9117 April 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/12/9011 December 1990	NEW DIRECTOR APPOINTED View Document
11/12/9011 December 1990	View Document
16/11/9016 November 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View Document
04/05/904 May 1990	View Document
04/05/904 May 1990	NEW DIRECTOR APPOINTED View Document
04/05/904 May 1990	DIRECTOR RESIGNED View Document
24/04/9024 April 1990	NEW DIRECTOR APPOINTED View Document
24/04/9024 April 1990	View Document
27/02/9027 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/02/9027 February 1990	View Document
01/02/901 February 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
01/02/901 February 1990	View Document
30/01/9030 January 1990	NEW DIRECTOR APPOINTED View Document
30/01/9030 January 1990	View Document
29/01/9029 January 1990	NEW DIRECTOR APPOINTED View Document
29/01/9029 January 1990	View Document
15/01/9015 January 1990	REGISTERED OFFICE CHANGED ON 15/01/90 FROM: ELIZABETH HOUSE FULWOOD PLACE LONDON WC1V 6HG View Document
15/01/9015 January 1990	View Document
04/07/894 July 1989	Resolutions View Document
04/07/894 July 1989	EXEMPTION FROM APPOINTING AUDITORS 170389 View Document
04/07/894 July 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
04/07/894 July 1989	Accounts for a dormant company made up to 1989-03-31 View Document
15/06/8915 June 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View Document
14/04/8814 April 1988	ALTER MEM AND ARTS 250387 View Document
08/04/888 April 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/03/882 March 1988	COMPANY NAME CHANGED CARNFERN LIMITED CERTIFICATE ISSUED ON 01/03/88 View Document
09/02/889 February 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/02/889 February 1988	Resolutions View Document
09/02/889 February 1988	ALTER MEM AND ARTS 251187 View Document
03/02/883 February 1988	REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
03/02/883 February 1988	View Document
03/02/883 February 1988	View Document
03/02/883 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/8725 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PORT OF BOSTON LIMITED

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