WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Appointment of Mrs Helen Elizabeth Guthe as a secretary on 2021-10-19 |
| 19/10/2119 October 2021 | Termination of appointment of Ian Edward Ogden as a secretary on 2021-10-19 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MR IAN EDWARD OGDEN |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS RENNIE |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 10/11/1510 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 03/11/143 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 17/10/1217 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011 |
| 20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/11/094 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | AUDITOR'S RESIGNATION |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | CONSO 28/06/06 |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 10/10/02; CHANGE OF MEMBERS |
| 17/10/0217 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 18/07/0218 July 2002 | PURCHASE SHARES 11/07/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS |
| 14/09/0114 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 01/04/991 April 1999 | AUDITOR'S RESIGNATION |
| 04/11/984 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | £ IC 229073/217573 29/09/97 £ SR 11500@1=11500 |
| 10/10/9710 October 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/97 |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 |
| 09/11/969 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/969 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS |
| 01/10/961 October 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | ALTER MEM AND ARTS 24/07/96 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS |
| 06/07/946 July 1994 | £ IC 231573/229073 15/06/94 £ SR 2500@1=2500 |
| 22/06/9422 June 1994 | 2,500 OF £1 EACH 15/06/94 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 12/02/9312 February 1993 | £ IC 247367/231573 27/01/93 £ SR 15794@1=15794 |
| 12/02/9312 February 1993 | £15794 27/01/93 |
| 30/11/9230 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | £ IC 252000/247367 08/07/92 £ SR 4633@1=4633 |
| 22/07/9222 July 1992 | ADOPT MEM AND ARTS 08/07/92 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 |
| 17/12/9017 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 10/10/90; CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | REDUCTION OF ISSUED CAPITAL |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 04/06/884 June 1988 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | £ NC 500000/300000 19/05/87 |
| 16/11/8716 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 23/12/8223 December 1982 | ANNUAL RETURN MADE UP TO 25/11/82 |
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