PRINCES DOCK DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Christopher Eves as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Appointment of Mr John Peter Whittaker as a director on 2025-05-19 |
| 06/05/256 May 2025 | Termination of appointment of Mark Whittaker as a director on 2025-05-06 |
| 24/04/2524 April 2025 | Notification of Peel L&P Property Intermediate Limited as a person with significant control on 2025-04-15 |
| 24/04/2524 April 2025 | Cessation of Peel L&P Land Holdings Limited as a person with significant control on 2025-04-15 |
| 17/04/2517 April 2025 | Satisfaction of charge 033140500006 in full |
| 17/04/2517 April 2025 | Registration of charge 033140500009, created on 2025-04-15 |
| 17/04/2517 April 2025 | Registration of charge 033140500008, created on 2025-04-15 |
| 17/04/2517 April 2025 | Satisfaction of charge 033140500007 in full |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 02/08/232 August 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033140500007 |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1310 October 2013 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | ALTER ARTICLES 19/09/2013 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033140500006 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 12/08/1012 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 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 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | SECTION 175 01/10/2008 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: MARITIME CENTRE PORT OF LIVERPOOL MERSEYSIDE L21 1LA |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/066 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 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 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 10/11/0510 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 22/09/05 |
| 10/11/0510 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0510 November 2005 | £ NC 10000000/18500000 22/ |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 03/12/02 |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: ENTERPRISE HOUSE ABER ROAD FLINT CLWYD CH6 5EX |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 29/12/9929 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED COPSETIME LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 24/04/9724 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 24/04/9724 April 1997 | ADOPT MEM AND ARTS 14/04/97 |
| 24/04/9724 April 1997 | VARYING SHARE RIGHTS AND NAMES 14/04/97 |
| 21/04/9721 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 |
| 21/04/9721 April 1997 | VARYING SHARE RIGHTS AND NAMES 14/04/97 |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 21/04/9721 April 1997 | £ NC 1000/10000000 14/04/97 |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 14/04/97 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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