SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 12/04/2512 April 2025 | Registration of charge 000024040129, created on 2025-03-26 |
| 12/04/2512 April 2025 | Registration of charge 000024040131, created on 2025-03-26 |
| 12/04/2512 April 2025 | Registration of charge 000024040130, created on 2025-03-26 |
| 03/04/253 April 2025 | Registration of charge 000024040128, created on 2025-03-26 |
| 03/04/253 April 2025 | Registration of charge 000024040125, created on 2025-03-26 |
| 03/04/253 April 2025 | Registration of charge 000024040126, created on 2025-03-26 |
| 03/04/253 April 2025 | Registration of charge 000024040127, created on 2025-03-26 |
| 02/04/252 April 2025 | Full accounts made up to 2023-12-31 |
| 06/03/256 March 2025 | Termination of appointment of Leanna Mary Lakes as a director on 2025-03-01 |
| 30/12/2430 December 2024 | Current accounting period shortened from 2023-12-29 to 2023-12-28 |
| 01/10/241 October 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 13/03/2413 March 2024 | Termination of appointment of Edward Arthur Wilson as a director on 2024-02-28 |
| 13/03/2413 March 2024 | Termination of appointment of Dauren Dayembayev as a director on 2024-02-28 |
| 13/03/2413 March 2024 | Termination of appointment of Charles John Gore Hazelwood as a director on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040121, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040116, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040122, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040117, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040119, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040123, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040124, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040118, created on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 000024040120, created on 2024-02-28 |
| 15/11/2315 November 2023 | Termination of appointment of Graham Barnetson as a director on 2023-11-10 |
| 02/11/232 November 2023 | Appointment of Mr Dauren Dayembayev as a director on 2023-09-28 |
| 01/11/231 November 2023 | Termination of appointment of Polina Sims as a director on 2023-09-28 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Director's details changed for Mr Graham Barnetson on 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-30 |
| 03/10/223 October 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 08/07/218 July 2021 | Termination of appointment of Kevin Alan George as a director on 2021-07-07 |
| 08/07/218 July 2021 | Appointment of Mr Stephen Blakeney Ridgway as a director on 2021-07-07 |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN GEORGE / 23/07/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MRS LEANNA MARY LAKES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD HUDSON / 12/02/2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR AARON ZACHARIAH VALE |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLAWSON |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR GRAHAM BARNETSON |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER FRANK SIBLEY |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINTER |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CARTER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN INCH |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS DEBORAH LOUISE REED |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040115 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED FRANCES CHARLOTTE COLLINS |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040112 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040114 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040113 |
| 01/02/181 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000024040111 |
| 01/02/181 February 2018 | CESSATION OF RED FUNNEL GROUP LIMITED AS A PSC |
| 01/02/181 February 2018 | CESSATION OF RED FUNNEL FERRIES LIMITED AS A PSC |
| 01/02/181 February 2018 | CESSATION OF RED FUNNEL GROUP (HOLDINGS) LIMITED AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCON ACQUISITIONS LIMITED |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED FUNNEL GROUP (HOLDINGS) LIMITED |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED FUNNEL GROUP LIMITED |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANDERSON |
| 25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040101 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040093 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040100 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040095 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040094 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040096 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040097 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040099 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040102 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040098 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040111 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040105 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040103 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040108 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040109 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040110 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040104 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040106 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040107 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR MICHAEL FRANCIS CAMPBELL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040102 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000024040092 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JOHN WALLACE INCH |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER |
| 25/07/1625 July 2016 | ADOPT ARTICLES 06/07/2016 |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040101 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040098 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040100 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040099 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040093 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040096 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040097 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040095 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040094 |
| 12/10/1512 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR BERND SCHUMACHER |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR JAMES MARK SLAWSON |
| 25/09/1425 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000024040092 |
| 03/10/133 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD |
| 14/09/1214 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 87 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JONATHAN MARK MOORHOUSE GREEN |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS SHIRLEY ANN ANDERSON |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR ARTHUR MURRAY CARTER |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR LEE RICHARD HUDSON |
| 17/09/1017 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR PAUL RICHARD WINTER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON RICHARD FULFORD / 04/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 04/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 04/10/2009 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85 |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 86 |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 84 |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 86 |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 83 |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR JAMES SIMON RICHARD FULFORD |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SHEARD |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/10/0724 October 2007 | DELIVERY OF DOCUMENTS 18/10/07 |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | AUDITOR'S RESIGNATION |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/047 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/047 June 2004 | LOAN AGREEMENT 01/06/04 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RE SECTION 394 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | COMPANY NAME CHANGED SOUTHAMPTON ISLE OF WIGHT AND SO UTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED CERTIFICATE ISSUED ON 16/08/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0226 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DIVIDEND 22/01/01 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | ADOPT ARTICLES 30/11/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | ADOPT MEM AND ARTS 30/11/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | AUDITOR'S RESIGNATION |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0021 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/11/0021 November 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/0021 November 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/0021 November 2000 | ALTER MEM AND ARTS 16/11/00 |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/0026 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/0026 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/0026 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/0026 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9310 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | ALTER MEM AND ARTS 24/09/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | AUDITOR'S RESIGNATION |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY |
| 08/06/898 June 1989 | £ NC 2250000/7000000 |
| 08/06/898 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/89 |
| 01/06/891 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 17/06/87; BULK LIST AVAILABLE SEPARATELY |
| 27/07/8727 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030687 |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/619 September 1961 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | 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