PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Accounts for a dormant company made up to 2024-03-31 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
26/06/2426 June 2024	Director's details changed for Mr John Whittaker on 2024-06-10 View Document
26/06/2426 June 2024	Director's details changed for Mr John Whittaker on 2024-06-10 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-13 with no updates View Document
06/10/236 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
05/10/235 October 2023	Termination of appointment of John Alexander Schofield as a director on 2023-09-30 View Document
12/12/2212 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
26/11/2126 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-12 with updates View Document
03/01/193 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
03/01/193 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
03/01/193 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
03/01/193 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View Document
26/07/1826 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
26/07/1826 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
26/07/1826 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
26/07/1826 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
11/05/1811 May 2018	ADOPT ARTICLES 08/03/2018 View Document
17/04/1817 April 2018	REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST BT1 6FD UNITED KINGDOM View Document
22/03/1822 March 2018	ARTICLES OF ASSOCIATION View Document
22/03/1822 March 2018	VARYING SHARE RIGHTS AND NAMES View Document
12/03/1812 March 2018	REDUCE ISSUED CAPITAL 08/03/2018 View Document
12/03/1812 March 2018	12/03/18 STATEMENT OF CAPITAL GBP 1 View Document
12/03/1812 March 2018	STATEMENT BY DIRECTORS View Document
12/03/1812 March 2018	SOLVENCY STATEMENT DATED 08/03/18 View Document
05/12/175 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View Document
10/02/1710 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
22/11/1622 November 2016	DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
26/10/1626 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 View Document
18/10/1618 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 View Document
20/05/1620 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View Document
20/05/1620 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View Document
10/05/1610 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 View Document
29/12/1529 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
01/12/151 December 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COASTAL HOUSE VICTORIA TERMINAL 3 WESTBANK ROAD BELFAST BT3 9JL View Document
30/11/1530 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 View Document
31/03/1531 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 View Document
16/12/1416 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/12/1410 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 View Document
19/11/1419 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 View Document
01/09/141 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 View Document
02/06/142 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 View Document
10/03/1410 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View Document
10/03/1410 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View Document
18/12/1318 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
16/12/1316 December 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
18/12/1218 December 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
14/12/1214 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
14/09/1214 September 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 View Document
31/08/1231 August 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View Document
22/08/1222 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
22/08/1222 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
09/02/129 February 2012	DIRECTOR APPOINTED MR MARK WHITTAKER View Document
16/12/1116 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/11/1114 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
07/04/117 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
07/04/117 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
07/04/117 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
23/12/1023 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/11/1012 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
13/10/1013 October 2010	DIRECTOR APPOINTED MR PETER JOHN HOSKER View Document
19/01/1019 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
16/11/0916 November 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
30/07/0930 July 2009	CHANGE OF DIRS/SEC View Document
09/07/099 July 2009	CHANGE OF DIRS/SEC View Document
11/06/0911 June 2009	CHANGE OF DIRS/SEC View Document
22/05/0922 May 2009	CHANGE OF DIRS/SEC View Document
03/02/093 February 2009	31/03/08 ANNUAL ACCTS View Document
22/01/0922 January 2009	12/11/08 View Document
28/07/0828 July 2008	MORTGAGE SATISFACTION View Document
24/07/0824 July 2008	PARS RE MORTAGE View Document
24/07/0824 July 2008	DECL RE ASSIST ACQN SHS View Document
24/07/0824 July 2008	SPECIAL/EXTRA RESOLUTION View Document
24/07/0824 July 2008	DECL RE ASSIST ACQN SHS View Document
23/07/0823 July 2008	CHANGE OF DIRS/SEC View Document
23/07/0823 July 2008	CHANGE OF DIRS/SEC View Document
23/07/0823 July 2008	CHANGE OF DIRS/SEC View Document
03/07/083 July 2008	CHANGE OF DIRS/SEC View Document
23/04/0823 April 2008	31/03/07 ANNUAL ACCTS View Document
27/02/0827 February 2008	12/11/07 ANNUAL RETURN FORM View Document
31/05/0731 May 2007	31/03/06 ANNUAL ACCTS View Document
30/01/0730 January 2007	EXT FOR ACCS FILING View Document
18/01/0718 January 2007	CHANGE OF DIRS/SEC View Document
18/01/0718 January 2007	CHANGE OF DIRS/SEC View Document
18/01/0718 January 2007	CHANGE OF DIRS/SEC View Document
18/01/0718 January 2007	CHANGE OF DIRS/SEC View Document
18/01/0718 January 2007	CHANGE OF DIRS/SEC View Document
17/11/0617 November 2006	UPDATED ARTICLES View Document
10/11/0610 November 2006	PARS RE MORTAGE View Document
09/11/069 November 2006	DECL RE ASSIST ACQN SHS View Document
09/11/069 November 2006	DECL RE ASSIST ACQN SHS View Document
09/11/069 November 2006	SPECIAL/EXTRA RESOLUTION View Document
28/10/0628 October 2006	CHANGE OF DIRS/SEC View Document
21/10/0621 October 2006	CHANGE OF DIRS/SEC View Document
11/08/0611 August 2006	CHANGE OF DIRS/SEC View Document
11/03/0611 March 2006	AUDITOR RESIGNATION View Document
24/02/0624 February 2006	CHANGE OF DIRS/SEC View Document
17/01/0617 January 2006	CHANGE OF ARD View Document
16/01/0616 January 2006	AUDITOR RESIGNATION View Document
15/12/0515 December 2005	12/11/05 ANNUAL RETURN SHUTTLE View Document
26/11/0526 November 2005	CHANGE OF DIRS/SEC View Document
03/11/053 November 2005	31/12/04 ANNUAL ACCTS View Document
01/11/051 November 2005	CHANGE OF DIRS/SEC View Document
01/11/051 November 2005	CHANGE OF DIRS/SEC View Document
01/11/051 November 2005	CHANGE OF DIRS/SEC View Document
16/06/0516 June 2005	CHANGE OF DIRS/SEC View Document
07/12/047 December 2004	12/11/04 ANNUAL RETURN SHUTTLE View Document

02/11/042 November 2004	31/12/03 ANNUAL ACCTS View Document
20/09/0420 September 2004	UPDATED MEM AND ARTS View Document
19/07/0419 July 2004	NOT RE CONSOL/DIVN OF SHS View Document
19/07/0419 July 2004	NOT OF INCR IN NOM CAP View Document
19/07/0419 July 2004	RETURN OF ALLOT OF SHARES View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	UPDATED MEM AND ARTS View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	PARS RE CONTRACT View Document
16/07/0416 July 2004	SPECIAL/EXTRA RESOLUTION View Document
09/03/049 March 2004	RESOLUTION TO CHANGE NAME View Document
09/03/049 March 2004	UPDATED MEM AND ARTS View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
20/11/0320 November 2003	12/11/03 ANNUAL RETURN SHUTTLE View Document
29/10/0329 October 2003	CHANGE OF DIRS/SEC View Document
27/10/0327 October 2003	31/12/02 ANNUAL ACCTS View Document
12/09/0312 September 2003	CHANGE OF DIRS/SEC View Document
15/11/0215 November 2002	12/11/02 ANNUAL RETURN SHUTTLE View Document
04/11/024 November 2002	31/12/01 ANNUAL ACCTS View Document
22/11/0122 November 2001	12/11/01 ANNUAL RETURN SHUTTLE View Document
13/11/0113 November 2001	31/12/00 ANNUAL ACCTS View Document
16/10/0116 October 2001	CHANGE OF DIRS/SEC View Document
17/01/0117 January 2001	01/01/00 ANNUAL ACCTS View Document
03/01/013 January 2001	CHANGE OF DIRS/SEC View Document
03/01/013 January 2001	CHANGE OF DIRS/SEC View Document
03/01/013 January 2001	12/11/00 ANNUAL RETURN SHUTTLE View Document
05/09/005 September 2000	AUDITOR RESIGNATION View Document
20/11/9920 November 1999	12/11/99 ANNUAL RETURN SHUTTLE View Document
07/11/997 November 1999	MORTGAGE SATISFACTION View Document
07/11/997 November 1999	MORTGAGE SATISFACTION View Document
14/10/9914 October 1999	CHANGE OF DIRS/SEC View Document
12/10/9912 October 1999	02/01/99 ANNUAL ACCTS View Document
11/10/9911 October 1999	31/03/98 ANNUAL ACCTS View Document
04/10/994 October 1999	CHANGE OF DIRS/SEC View Document
04/10/994 October 1999	CHANGE OF DIRS/SEC View Document
04/10/994 October 1999	CHANGE OF DIRS/SEC View Document
04/10/994 October 1999	CHANGE OF DIRS/SEC View Document
04/10/994 October 1999	CHANGE OF DIRS/SEC View Document
04/10/994 October 1999	12/11/98 ANNUAL RETURN SHUTTLE View Document
09/06/999 June 1999	CHANGE OF ARD View Document
07/03/987 March 1998	CHANGE OF ARD View Document
19/12/9719 December 1997	SPECIAL/EXTRA RESOLUTION View Document
19/12/9719 December 1997	DECL RE ASSIST ACQN SHS View Document
11/12/9711 December 1997	RET BY CO PURCH OWN SHARS View Document
19/11/9719 November 1997	12/11/97 ANNUAL RETURN SHUTTLE View Document
27/10/9727 October 1997	31/03/97 ANNUAL ACCTS View Document
05/07/975 July 1997	RET BY CO PURCH OWN SHARS View Document
25/11/9625 November 1996	RET BY CO PURCH OWN SHARS View Document
25/11/9625 November 1996	12/11/96 ANNUAL RETURN SHUTTLE View Document
25/11/9625 November 1996	31/03/96 ANNUAL ACCTS View Document
08/12/958 December 1995	RET BY CO PURCH OWN SHARS View Document
22/11/9522 November 1995	12/11/95 ANNUAL RETURN SHUTTLE View Document
07/08/957 August 1995	31/03/95 ANNUAL ACCTS View Document
30/11/9430 November 1994	12/11/94 ANNUAL RETURN SHUTTLE View Document
30/11/9430 November 1994	31/03/94 ANNUAL ACCTS View Document
14/02/9414 February 1994	RET BY CO PURCH OWN SHARS View Document
14/02/9414 February 1994	31/03/93 ANNUAL ACCTS View Document
22/01/9422 January 1994	12/11/93 ANNUAL RETURN SHUTTLE View Document
22/03/9322 March 1993	31/03/92 ANNUAL ACCTS View Document
05/02/935 February 1993	RET BY CO PURCH OWN SHARS View Document
11/12/9211 December 1992	12/11/92 ANNUAL RETURN FORM View Document
09/06/929 June 1992	CHANGE IN SIT REG ADD View Document
01/02/921 February 1992	RET BY CO PURCH OWN SHARS View Document
30/12/9130 December 1991	SPECIAL/EXTRA RESOLUTION View Document
19/11/9119 November 1991	12/11/91 ANNUAL RETURN FORM View Document
19/11/9119 November 1991	UPDATED MEM AND ARTS View Document
19/11/9119 November 1991	31/03/91 ANNUAL ACCTS View Document
29/11/9029 November 1990	14/11/90 ANNUAL RETURN View Document
28/11/9028 November 1990	MORTGAGE SATISFACTION View Document
28/11/9028 November 1990	PARS RE MORTAGE View Document
27/11/9027 November 1990	31/03/90 ANNUAL ACCTS View Document
07/02/907 February 1990	23/10/89 ANNUAL RETURN View Document
07/02/907 February 1990	CHANGE OF DIRS/SEC View Document
01/02/901 February 1990	31/03/89 ANNUAL ACCTS View Document
13/02/8913 February 1989	18/10/88 ANNUAL RETURN View Document
06/01/896 January 1989	31/03/88 ANNUAL ACCTS View Document
30/11/8830 November 1988	MORTGAGE SATISFACTION View Document
18/03/8818 March 1988	31/03/87 ANNUAL ACCTS View Document
09/03/889 March 1988	14/09/87 ANNUAL RETURN View Document
02/03/872 March 1987	PARS RE MORTAGE View Document
24/02/8724 February 1987	12/09/86 ANNUAL RETURN View Document
06/02/876 February 1987	31/03/86 ANNUAL ACCTS View Document
19/07/8619 July 1986	CHANGE IN SIT REG OFFICE View Document
05/02/865 February 1986	CHANGE OF DIRS/SEC View Document
05/02/865 February 1986	31/03/85 ANNUAL ACCTS View Document
05/02/865 February 1986	12/09/85 ANNUAL RETURN View Document
08/03/858 March 1985	24/12/84 ANNUAL RETURN View Document
05/03/855 March 1985	31/03/84 ANNUAL ACCTS View Document
09/04/849 April 1984	ALLOTMENT (CASH) View Document
30/03/8430 March 1984	01/11/83 ANNUAL RETURN View Document
30/03/8430 March 1984	CHANGE OF DIRS/SEC View Document
29/02/8429 February 1984	PARS RE MORTAGE View Document
10/02/8310 February 1983	31/12/82 ANNUAL RETURN View Document
29/12/8129 December 1981	31/12/81 ANNUAL RETURN View Document
17/06/8017 June 1980	SITUATION OF REG OFFICE View Document
14/04/8014 April 1980	31/12/80 ANNUAL RETURN View Document
06/04/796 April 1979	RETURN OF ALLOTS (CASH) View Document
28/03/7928 March 1979	PARTICULARS RE DIRECTORS View Document
19/09/7819 September 1978	SITUATION OF REG OFFICE View Document
05/09/785 September 1978	PARS RE MORTAGE View Document
30/06/7830 June 1978	STATEMENT OF NOMINAL CAP View Document
30/06/7830 June 1978	MEMORANDUM View Document
30/06/7830 June 1978	DECL ON COMPL ON INCORP View Document
30/06/7830 June 1978	ARTICLES View Document
30/06/7830 June 1978	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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PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED

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