OLD PORT CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 16/11/2416 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY SCRIVEN |
| 12/03/1812 March 2018 | CESSATION OF HARRY SCRIVEN AS A PSC |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MRS DAWN YVONNE DAVIES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 08/08/158 August 2015 | SECRETARY APPOINTED MR STUART ARTHUR GIBBS |
| 08/08/158 August 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LONGDEN |
| 09/06/159 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 19/05/1119 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/05/0926 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 08/05/098 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 27/04/0927 April 2009 | SECRETARY APPOINTED PETER CHARLES LONGDEN |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENTS SECRETARIAL LTD |
| 02/04/092 April 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 16 ELMFIELD ROAD SHREWSBURY SHROPSHIRE SY2 5PB |
| 04/03/034 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 874 WASHWOOD HEATH ROAD BIRMINGHAM WEST MIDLANDS B8 2NG |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 3A DUDLEY STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1SA |
| 08/03/998 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company