PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Accounts for a dormant company made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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07/10/237 October 2023 Accounts for a dormant company made up to 2023-03-31

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05/10/235 October 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30

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01/09/231 September 2023 Appointment of Mr John Peter Whittaker as a director on 2023-09-01

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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19/12/2119 December 2021 Accounts for a dormant company made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-06 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / PEEL PROPERTY (NO.2) LIMITED / 30/01/2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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29/03/1829 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/08/1722 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PROPERTY (NO.2) LIMITED

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/07/165 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL

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31/07/1531 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/03/154 March 2015 APPOINTMENT TERMINATED, SECRETARY NEIL LEES

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04/03/154 March 2015 SECRETARY APPOINTED MRS SUSAN MOSS

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04/03/154 March 2015 DIRECTOR APPOINTED MRS SUSAN MOSS

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/08/132 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/07/1230 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/07/1030 July 2010 Annual return made up to 30 July 2010 with full list of shareholders

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21/07/1021 July 2010 ADOPT ARTICLES 05/07/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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08/10/098 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT

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26/02/0926 February 2009 DIRECTOR APPOINTED STEVEN UNDERWOOD

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30/07/0830 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GREEN

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: MARITIME CENTRE PORT OF LIVERPOOL MERSEYSIDE L21 1LA

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30/07/0730 July 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 AUDITOR'S RESIGNATION

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30/01/0630 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 ARTICLES OF ASSOCIATION

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/08/0427 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 S366A DISP HOLDING AGM 03/12/02

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20/08/0220 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: ENTERPRISE HOUSE ABER ROAD FLINT CLWYD CH6 5EX

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20/12/0120 December 2001 COMPANY NAME CHANGED BROOMCO (2624) LIMITED CERTIFICATE ISSUED ON 20/12/01

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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04/12/014 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/014 December 2001 DIRECTOR RESIGNED

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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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