PORT OF SHOREHAM TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 12/02/2512 February 2025 | Appointment of Mr Robert Philip Boardman as a director on 2025-01-30 |
| 02/01/252 January 2025 | Termination of appointment of Mark Benjamin Lemmon as a director on 2024-12-31 |
| 01/10/241 October 2024 | Termination of appointment of David Bunker as a director on 2024-09-12 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Termination of appointment of Bernadette Gray as a director on 2022-02-14 |
| 28/01/2228 January 2022 | Appointment of Mr Darran Keith Messem as a director on 2022-01-20 |
| 18/01/2218 January 2022 | Termination of appointment of John Christopher Headley as a director on 2021-12-31 |
| 18/01/2218 January 2022 | Termination of appointment of Trevor Robin Giddings as a director on 2021-12-31 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AMBER FOSTER |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MARK BENJAMIN LEMMON |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HEADLEY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CONDIE |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MISS BERNADETTE GRAY |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR PATRICK JOHN OVENS |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MERRY |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR TREVOR ROBIN GIDDINGS |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MRS AMBER ELIZABETH FOSTER |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORRIS |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS FIONA VIVIEN MORRIS |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY LOOMES |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FANSHAWE CBE RN |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR STUART JAMES CONDIE |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TONI GARRATT |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ROBIN MERRY |
| 21/04/1121 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1026 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNKER / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER RICHARDS / 24/03/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JAMES FANSHAWE CBE RN / 24/03/2010 |
| 21/04/1021 April 2010 | 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 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOOMES / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONI JANE GARRATT / 24/03/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA BASSETT / 24/03/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MILLS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM NAUTILUS HOUSE, 90-100ALBION STREET, SOUTHWICK BRIGHTON BN42 4ED |
| 18/05/0918 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR HARRY WILLIAM LOOMES |
| 21/04/0821 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 90-100 ALBION STREET SOUTHWICK SUSSEX BN42 4DP |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: NAUTILUS HOUSE, 90-100 ALBION STREET, SOUTHWICK BRIGHTON BN42 4ED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: HARBOUR OFFICE 84-86 ALBION STREET SOUTHWICK WEST SUSSEX BN42 4ED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 2006 | AUD STAT |
| 28/09/0628 September 2006 | AUD STAT |
| 30/03/0630 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/12/99 |
| 22/02/0022 February 2000 | ADOPT MEM AND ARTS 13/12/99 |
| 16/02/0016 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 13/10/9813 October 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | APPLICATION FOR STRIKING-OFF |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED VELONG LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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