PORT REGENT (PHASE V) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Ivor Harper as a director on 2025-04-28 |
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/11/244 November 2024 | Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 11 High Street Seaford East Sussex BN25 1PE on 2024-11-04 |
| 04/11/244 November 2024 | Director's details changed for Mrs Felicity Ann Swan on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Hobdens Property Management Ltd as a secretary on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Housemartins Management Limited as a secretary on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Patricia Eleanor Jean Shearman on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mr Ivor Harper on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mrs Lynette Susan Bruce on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mr Francis Nicholson Marcus Rex on 2024-11-01 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Appointment of Mrs Felicity Ann Swan as a director on 2024-04-25 |
| 26/06/2426 June 2024 | Appointment of Mrs Lynette Susan Bruce as a director on 2024-04-25 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/06/2320 June 2023 | Appointment of Mr Ivor Harper as a director on 2023-06-20 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 24/04/2324 April 2023 | Termination of appointment of Felicity Ann Swan as a director on 2023-04-21 |
| 24/02/2324 February 2023 | Director's details changed for Mr Francis Nicholson Marcus on 2023-02-09 |
| 24/02/2324 February 2023 | Appointment of Mr Francis Nicholson Marcus as a director on 2023-02-09 |
| 22/02/2322 February 2023 | Termination of appointment of Terence Michael Featherstone as a director on 2023-02-09 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Ronnie Robson as a director on 2022-02-23 |
| 17/01/2217 January 2022 | Appointment of Mrs Felicity Ann Swan as a director on 2022-01-13 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR TERENCE MICHAEL FEATHERSTONE |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR JOHN DAVID ERIC WINGHAM |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELO ERRIGO |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR RONNIE ROBSON |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRUNO ERRIGO / 18/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE KING / 18/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELEANOR JEAN SHEARMAN / 18/02/2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MR PETER SANDERS |
| 29/10/1529 October 2015 | 02/10/15 NO MEMBER LIST |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O SANDERS PROPERTY MANAGEMENT 220 VICTORIA DRIVE VICTORIA DRIVE EASTBOURNE EAST SUSSEX BN20 8QN ENGLAND |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MEEK |
| 07/10/147 October 2014 | 02/10/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/10/1314 October 2013 | 02/10/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 04/10/124 October 2012 | 02/10/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MARSH |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/10/1113 October 2011 | 02/10/11 NO MEMBER LIST |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 15/03/1115 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | 02/10/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 15/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS MARGARET GRACE MEEK |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MRS CHRISTINE KING |
| 11/08/1011 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVELAND |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR NORMAN JAMES MARSH / 01/10/2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRUNO ERRIGO / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELEANOR JEAN SHEARMAN / 01/10/2009 |
| 22/10/0922 October 2009 | 02/10/09 NO MEMBER LIST |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS LOVELAND / 01/10/2009 |
| 02/04/092 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SMITH |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE BEDFORDSHIRE LU2 9EX |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ANGELO BRUNO ERRIGO |
| 13/05/0813 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MARY ETHEL SMITH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HAYLOCK |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | ANNUAL RETURN MADE UP TO 02/10/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ANNUAL RETURN MADE UP TO 02/10/03 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 02/10/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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