SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 12/02/2512 February 2025 | Appointment of Ms Louisa Jane Cilenti as a director on 2025-01-30 |
| 02/01/252 January 2025 | Termination of appointment of Mark Benjamin Lemmon as a director on 2024-12-31 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 09/04/249 April 2024 | Appointment of Ms Catherine Jean May as a director on 2024-01-24 |
| 22/01/2422 January 2024 | Termination of appointment of Amber Elizabeth Foster as a director on 2023-12-31 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Statement of company's objects |
| 01/12/221 December 2022 | Registration of charge 026032450001, created on 2022-11-25 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 28/01/2228 January 2022 | Appointment of Mr Mark Benjamin Lemmon as a director on 2022-01-20 |
| 18/01/2218 January 2022 | Termination of appointment of Trevor Robin Giddings as a director on 2021-12-31 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR THOMAS WILLIS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LUNN |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR TREVOR ROBIN GIDDINGS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART CONDIE |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS AMBER ELIZABETH FOSTER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN POSTLETHWAITE |
| 05/05/165 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1527 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR IAN DAVID POSTLETHWAITE |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAY |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORRIS |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR STUART JAMES CONDIE |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MRS FIONA VIVIEN MORRIS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SCARD |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LESLIE SCARD / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHARLES LUNN / 20/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAY / 19/04/2010 |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARA BASSETT / 19/04/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK JOHNSTONE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR RODNEY CHARLES LUNN |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 90-100 ALBION STREET SOUTHWICK BRIGHTON BN42 4DP |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: HARBOUR OFFICE ALBION STREET SOUTHWICK BRIGHTON BN42 4ED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 2006 | AUD STAT |
| 28/09/0628 September 2006 | AUD STAT |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/03/92 |
| 28/07/9128 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/05/911 May 1991 | NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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