PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Appointment of Mr Jonathan Andrew King as a director on 2024-11-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 29/04/2429 April 2024 | Termination of appointment of Simon Peter Welch as a director on 2024-04-26 |
| 04/01/244 January 2024 | Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mr Simon Peter Welch as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Notification of Mdl Development Company Number 2 Limited as a person with significant control on 2017-12-04 |
| 03/05/223 May 2022 | Cessation of Marina Developments Ltd as a person with significant control on 2017-12-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY BROADRIBB |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ROBINSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / ST FRANCIS GROUP LIMITED / 01/04/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR JOHN THOMAS KELLY |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR DESMOND NOEL KELLY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN BAKER |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAID |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MRS LESLEY ROBINSON |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL |
| 09/12/159 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY IN ARDEN WEST MIDLANDS B95 5NY |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SETH |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR BRIAN EDWARD BAKER |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 |
| 05/06/135 June 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 100 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MARTYN SETH |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ROBERT JOHN BRAID |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED PATRICK JAMES KELLY |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED HON EDWARD RICHARD ILIFFE |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR EAMONN FEENEY |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082990270001 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM OUTLOOK HOUSE HAMBLE POINT SCHOOL LANE HAMBLE SOUTHAMPTON SO31 4NB UNITED KINGDOM |
| 02/05/132 May 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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