PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 01/09/231 September 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/12/2119 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / PEEL PROPERTY (NO.2) LIMITED / 30/01/2020 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PROPERTY (NO.2) LIMITED |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL |
| 31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 04/03/154 March 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ADOPT ARTICLES 05/07/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: MARITIME CENTRE PORT OF LIVERPOOL MERSEYSIDE L21 1LA |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 03/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: ENTERPRISE HOUSE ABER ROAD FLINT CLWYD CH6 5EX |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED BROOMCO (2624) LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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