UKDOCKS MASHFORDS LIMITED
Company number 05236018 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 23 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 10 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 May 2025 | Director's details changed for Mr Gary Wilson on 2025-04-16 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from Mashfords Cremyll Ship Yard Cremyll Cornwall PL10 1HY to River Drive South Shields Tyne & Wear NE33 1LH on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Director's details changed for Mr John George Armstrong on 2025-04-16 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Christopher Wilson on 2025-04-16 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Harold Wilson on 2025-04-16 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Jonathan Wilson on 2025-04-16 · 2 pages | View document |
| 29 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 10 pages | View document |
| 14 Apr 2025 | Appointment of Mr John George Armstrong as a director on 2025-04-10 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 10 pages | View document |
| 22 Jan 2024 | Notification of Wilson Group Holdings Limited as a person with significant control on 2017-11-24 · 2 pages | View document |
| 22 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-22 · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2017-11-25 with updates · 4 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 8 pages | View document |
| 27 Apr 2023 | Termination of appointment of Paul William Chapman as a director on 2023-03-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 9 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 21 Aug 2018 | PREVSHO FROM 31/10/2018 TO 31/07/2018 | View document |
| 15 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 01/12/2017 | View document |
| 7 Dec 2017 | COMPANY NAME CHANGED COASTAL MARINE 2004 LIMITED CERTIFICATE ISSUED ON 07/12/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR HAROLD WILSON | View document |
| 29 Nov 2017 | CESSATION OF FROST GROUP LIMITED AS A PSC | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR GARY WILSON | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR JONATHAN WILSON | View document |
| 29 Nov 2017 | CESSATION OF PAUL WILLIAM CHAPMAN AS A PSC | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WILSON | View document |
| 28 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 1 Sep 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THORNHILL | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM CHAPMAN | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 37 CANYNGE ROAD CLIFTON BRISTOL BS8 3LD | View document |
| 26 Nov 2015 | ADOPT ARTICLES 17/11/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | SECRETARY RESIGNED | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |