PORTHLEVEN HARBOUR & DOCK COMPANY
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-01 with updates |
| 21/07/2321 July 2023 | Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to 3a Celtic House Harbour Head Porthleven Cornwall TR13 9FF on 2023-07-21 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-09-30 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY CLARE |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 01/08/191 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | 30/09/13 |
| 22/01/1422 January 2014 | SECRETARY APPOINTED SALLY CLARE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/10/1127 October 2011 | 30/09/11 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5 FORE STREET PORTHLEVEN CORNWALL TR13 9HQ |
| 12/11/1012 November 2010 | 30/09/10 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM CELTIC HOUSE THE SHIPYARD, PORTHLEVEN HELSTON CORNWALL TR13 9JA |
| 24/10/0924 October 2009 | 30/09/09 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH OSBORNE / 20/01/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSBORNE / 20/01/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 10 BERNERS MEWS LONDON W1P 3LF |
| 24/01/0024 January 2000 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 6 UPPER WIMPOLE STREET LONDON W1M 7TD |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | MIN DIRS REDUCED TO 3 26/09/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS; AMEND |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS; AMEND |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/05/977 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/05/977 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/05/977 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/05/977 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 46/47 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX TW7 6BN |
| 27/10/9327 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/11/905 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
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