OLD PORT SPA LIMITED

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Company Documents

DateDescription
10/01/2310 January 2023 Compulsory strike-off action has been suspended

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10/01/2310 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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18/02/2218 February 2022 Confirmation statement made on 2022-01-27 with no updates

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18/02/2218 February 2022 Second filing of Confirmation Statement dated 2021-01-27

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18/02/2218 February 2022 Second filing of Confirmation Statement dated 2020-01-27

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-01-31

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09/02/219 February 2021 Confirmation statement made on 2021-01-27 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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29/01/2029 January 2020 Confirmation statement made on 2020-01-27 with no updates

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07/01/207 January 2020 APPOINTMENT TERMINATED, SECRETARY FIONA HARRINGTON-WRIGHT

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES HARRINGTON-WRIGHT

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07/01/207 January 2020 CESSATION OF FIONA KATHERINE HARRINGTON-WRIGHT AS A PSC

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA HARRINGTON-WRIGHT

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM UNIT 1 OLD PORT SQUARE CHESTER CHESHIRE CH1 4JP

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21/11/1921 November 2019 DIRECTOR APPOINTED MR DAVID JAMES HARRINGTON-WRIGHT

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20/11/1920 November 2019 DIRECTOR APPOINTED MISS HANNAH LOUISE ANKERS

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01/11/191 November 2019 31/01/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCHALE

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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04/08/174 August 2017 31/01/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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