WHITBY PORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/02/1924 February 2019 | DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MUNRO / 22/05/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR STEVEN JOHN MUNRO |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014 |
| 25/06/1425 June 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 12/10/1312 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 18/06/1018 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS ANN MARIE RUTTER |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ADOPT ARTICLES 01/03/00 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | S386 DISP APP AUDS 23/06/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/06/9014 June 1990 | AUDITOR'S RESIGNATION |
| 05/06/905 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: HEKLA HOUSE ALBERT DOCK HULL HUMBERSIDE |
| 08/01/908 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/11/8117 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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