CompaniesInTheUK

SOUTHAMPTON DRY STACK LIMITED

Company number 05276662 ·

Active

93 filings

Date Filing
23 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
6 Nov 2025 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
31 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
19 Mar 2025 Purchase of own shares. · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 5 pages View document
13 Mar 2024 Second filing for the notification of Laura Caroline Knight as a person with significant control · 7 pages View document
28 Feb 2024 Change of details for Mr William Benjamin James Knight as a person with significant control on 2024-02-22 · 2 pages View document
23 Feb 2024 Purchase of own shares. · 4 pages View document
23 Feb 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
21 Feb 2024 Notification of Laura Caroline Knight as a person with significant control on 2016-10-04 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 5 pages View document
22 Jun 2023 Purchase of own shares. · 4 pages View document
13 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
1 Feb 2023 Purchase of own shares. · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-11-03 with updates · 5 pages View document
5 Jan 2022 Confirmation statement made on 2021-11-03 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View document
12 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
11 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View document
7 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
1 Mar 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
16 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
15 Apr 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
26 Mar 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
19 Nov 2013 SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM View document
18 Nov 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
16 Oct 2013 ADOPT ARTICLES 04/10/2013 View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH FOGERTY View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
5 Mar 2013 29/01/13 STATEMENT OF CAPITAL GBP 22 View document
3 Dec 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM DRIVERS WHARF 146 MILLBANK STREET SOUTHAMPTON HAMPSHIRE SO14 5BB View document
3 Dec 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT FOGERTY / 04/11/2011 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT FOGERTY / 03/11/2011 View document
4 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN JAMES KNIGHT / 03/11/2009 View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT FOGERTY / 03/11/2009 View document
3 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders · 6 pages View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jan 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
23 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KNIGHT / 01/01/2008 View document
23 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH FOGERTY / 01/04/2007 View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
23 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
27 Apr 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 127 BASSETT AVENUE SOUTHAMPTON SO16 7EP View document
14 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
23 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
28 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2005 SECRETARY RESIGNED View document
28 Apr 2005 DIRECTOR RESIGNED View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: FLAT 3, PARKLANDS PLACE WESTWOOD ROAD SOUTHAMPTON SO17 1DP View document
3 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document