HARBOURSIDE CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 18/08/2318 August 2023 | Application to strike the company off the register |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHIPPS / 20/08/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 19-25 NUFFIELD ROAD NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RU ENGLAND |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 20/08/1820 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLARE PHIPPS / 20/08/2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/12/1624 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHIPPS / 24/12/2016 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT G5 ARENA BUSINESS PARK HOLYROOD CLOSE POOLE DORSET BH17 7FJ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/09/157 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHIPPS / 01/08/2015 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE PHIPPS / 01/08/2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/09/149 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 56 PEARCE AVENUE POOLE BH14 8EH |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/09/135 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
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