THE SALLY PORT INN LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Director's details changed for Mr Mark William Smith on 2025-07-11

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11/07/2511 July 2025 Director's details changed for Mrs Jennifer Jayne Smith on 2025-07-11

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11/07/2511 July 2025 Confirmation statement made on 2025-06-01 with updates

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02/06/252 June 2025 Registered office address changed from Boom Tower West Street Old Portsmouth Hampshire PO1 2JW England to Boom Tower West Street Portsmouth Hampshire PO1 2JW on 2025-06-02

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02/05/252 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM THE SALLY PORT INN 57 & 58 HIGH STREET PORTSMOUTH HANTS PO1 2LU ENGLAND

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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21/06/1821 June 2018 SAIL ADDRESS CREATED

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21/06/1821 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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12/06/1812 June 2018 CESSATION OF MARK WILLIAM SMITH AS A PSC

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK LANE ASSETS LIMITED

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12/06/1812 June 2018 CESSATION OF JENNIFER JAYNE SMITH AS A PSC

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05/12/175 December 2017 PREVSHO FROM 30/06/2018 TO 30/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 15/06/17 STATEMENT OF CAPITAL GBP 520

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19/07/1719 July 2017 RETURN OF PURCHASE OF OWN SHARES

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04/07/174 July 2017 15/06/17 STATEMENT OF CAPITAL GBP 400

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM SMITH

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JAYNE SMITH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 ADOPT ARTICLES 15/06/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUGH

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN SHELTON

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JAYNE BUTCHER / 20/07/2016

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06/10/166 October 2016 30/08/16 STATEMENT OF CAPITAL GBP 200

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23/09/1623 September 2016 RETURN OF PURCHASE OF OWN SHARES

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22/09/1622 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 300

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20/09/1620 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 300

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15/09/1615 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/1621 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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18/07/1618 July 2016 DIRECTOR APPOINTED MR IAIN ANDREW SHELTON

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15/07/1615 July 2016 DIRECTOR APPOINTED STEPHEN GARETH PUGH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 ADOPT ARTICLES 23/05/2016

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24/06/1624 June 2016 23/05/16 STATEMENT OF CAPITAL GBP 200

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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