SHIPVALUE.NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 10/10/2210 October 2022 | Appointment of Mrs Deborah Anne Abrehart as a director on 2022-09-28 |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKSON HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID GARLICK |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THORNE |
| 02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MS PENNY WATSON |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN THORNE / 27/02/2008 |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN THORNE / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WOYDA |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | COMPANY NAME CHANGED SHIPVALUE LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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