PORT OF SHEERNESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 04/05/234 May 2023 | Director's details changed |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 04/04/224 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGSON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD HODGSON / 20/09/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDWAY PORTS LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKINSON |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 20/07/1620 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 17/09/1417 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOBBI |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR GARY EDWARD HODGSON |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 25/09/1225 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR GARY PARKINSON |
| 06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STEPHEN MARK GOBBI / 03/07/2011 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STEPHEN MARK GOBBI / 23/06/2010 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 01/04/091 April 2009 | DIRECTOR APPOINTED PAUL KAVANAGH |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAXTER / 16/05/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 02/07/082 July 2008 | DIRECTOR APPOINTED STEPHEN ROY BAXTER |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED THOMAS EARDLEY ALLISON |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED STEPHEN MARK GOBBI |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALAN ANDREW BARR |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 03/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/12/943 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: DOCKYARD HOUSE SHEERNESS DOCKS SHEERNESS KENT ME12 1RX |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | AUDITOR'S RESIGNATION |
| 09/09/939 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | COMPANY NAME CHANGED MEDWAY PORTS LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 19/03/92 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: SHEERNESS DOCKS SHEERNESS KENT ME12 1RX |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | AUDITOR'S RESIGNATION |
| 20/03/9220 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/92 |
| 20/03/9220 March 1992 | £ NC 100/500000 11/03/92 |
| 20/03/9220 March 1992 | NC INC ALREADY ADJUSTED 11/03/92 |
| 22/10/9122 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9114 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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