PORT SOLENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MARK ANDREW REASON |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | ADOPT ARTICLES 15/11/2010 |
| 25/11/1025 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 26/11/9726 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 04/11/96; CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 04/11/95; CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: BURWOOD HOUSE 14 - 16 CAXTON STREET LONDON SW1H 0QT |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 04/11/93; CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H 0RB |
| 19/11/9219 November 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | S386 DISP APP AUDS 13/05/92 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company