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The Portsmouth Harbour Ferry Company Limited

Documents

Total Documents325
Total Pages2,677

Filing History

9 May 2023Confirmation statement made on 9 May 2023 with no updates
5 January 2023Accounts for a small company made up to 31 March 2022
24 November 2022Appointment of Mr Reuben Shamuyarira as a director on 24 November 2022
10 May 2022Confirmation statement made on 9 May 2022 with no updates
29 April 2022Termination of appointment of John Laurence Foster as a director on 22 April 2022
31 March 2022Accounts for a small company made up to 31 March 2021
18 May 2021Secretary's details changed for Mr Adam James Brwon on 18 May 2021
10 May 2021Confirmation statement made on 9 May 2021 with no updates
10 May 2021Full accounts made up to 31 March 2020
4 May 2021Appointment of Mr Stuart Ian Munro as a director on 28 April 2021
26 May 2020Confirmation statement made on 9 May 2020 with no updates
31 October 2019Full accounts made up to 31 March 2019
17 June 2019Termination of appointment of Christine Maria Waters as a director on 31 May 2019
17 June 2019Termination of appointment of Christine Maria Waters as a secretary on 31 May 2019
17 June 2019Appointment of Mr Adam James Brwon as a secretary on 1 June 2019
17 June 2019Appointment of Mr Adam James Brown as a director on 1 June 2019
13 May 2019Confirmation statement made on 9 May 2019 with no updates
19 October 2018Full accounts made up to 31 March 2018
9 May 2018Confirmation statement made on 9 May 2018 with no updates
20 February 2018Director's details changed for Mr Clive Anthony Lane on 8 December 2017
16 November 2017Full accounts made up to 31 March 2017
16 November 2017Full accounts made up to 31 March 2017
9 May 2017Confirmation statement made on 9 May 2017 with updates
9 May 2017Confirmation statement made on 9 May 2017 with updates
3 May 2017Termination of appointment of Edmund Lloyd Rowland as a director on 2 May 2017
3 May 2017Termination of appointment of Edmund Lloyd Rowland as a director on 2 May 2017
4 November 2016Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016
4 November 2016Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016
4 November 2016Appointment of Mr Clive Anthony Lane as a director on 1 November 2016
4 November 2016Appointment of Mr Clive Anthony Lane as a director on 1 November 2016
25 October 2016Full accounts made up to 31 March 2016
25 October 2016Full accounts made up to 31 March 2016
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 230,000
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 230,000
19 November 2015Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015
19 November 2015Termination of appointment of Keith David Williams Edwards as a director on 31 October 2015
19 November 2015Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015
19 November 2015Termination of appointment of Keith David Williams Edwards as a director on 31 October 2015
8 October 2015Full accounts made up to 31 March 2015
8 October 2015Full accounts made up to 31 March 2015
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 230,000
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 230,000
6 May 2015Registration of charge 000187510031, created on 6 May 2015
6 May 2015Registration of charge 000187510029, created on 6 May 2015
6 May 2015Registration of charge 000187510029, created on 6 May 2015
6 May 2015Registration of charge 000187510032, created on 6 May 2015
6 May 2015Registration of charge 000187510031, created on 6 May 2015
6 May 2015Registration of charge 000187510032, created on 6 May 2015
6 May 2015Registration of charge 000187510031, created on 6 May 2015
6 May 2015Registration of charge 000187510030, created on 6 May 2015
6 May 2015Registration of charge 000187510029, created on 6 May 2015
6 May 2015Registration of charge 000187510030, created on 6 May 2015
6 May 2015Registration of charge 000187510030, created on 6 May 2015
6 May 2015Registration of charge 000187510032, created on 6 May 2015
29 April 2015Registration of charge 000187510027, created on 23 April 2015
29 April 2015Registration of charge 000187510028, created on 23 April 2015
29 April 2015Registration of charge 000187510028, created on 23 April 2015
29 April 2015Registration of charge 000187510027, created on 23 April 2015
13 April 2015Termination of appointment of Michael Sedley Killingley as a director on 13 April 2015
13 April 2015Termination of appointment of Michael Sedley Killingley as a director on 13 April 2015
30 March 2015Registration of charge 000187510026, created on 27 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 March 2015Registration of charge 000187510026, created on 27 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 February 2015Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015
11 February 2015Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015
11 February 2015Termination of appointment of David Leslie Hudd as a director on 9 February 2015
11 February 2015Termination of appointment of David Leslie Hudd as a director on 9 February 2015
11 February 2015Termination of appointment of David Leslie Hudd as a director on 9 February 2015
11 February 2015Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015
10 December 2014Full accounts made up to 31 March 2014
10 December 2014Full accounts made up to 31 March 2014
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 230,000
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 230,000
3 October 2013Full accounts made up to 31 March 2013
3 October 2013Full accounts made up to 31 March 2013
21 August 2013Section 519
21 August 2013Section 519
14 August 2013Section 519
14 August 2013Section 519
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
9 October 2012Full accounts made up to 31 March 2012
9 October 2012Full accounts made up to 31 March 2012
1 October 2012Termination of appointment of John Foster as a secretary
1 October 2012Termination of appointment of John Foster as a secretary
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
23 December 2011Full accounts made up to 31 March 2011
23 December 2011Full accounts made up to 31 March 2011
12 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
12 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
2 March 2011Termination of appointment of James Ivins as a secretary
2 March 2011Termination of appointment of James Ivins as a director
2 March 2011Appointment of Mrs Christine Maria Waters as a secretary
2 March 2011Appointment of Mrs Christine Maria Waters as a secretary
2 March 2011Termination of appointment of James Ivins as a director
2 March 2011Termination of appointment of James Ivins as a secretary
20 January 2011Termination of appointment of Paul Fuller as a director
20 January 2011Termination of appointment of Paul Fuller as a director
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
30 December 2010Appointment of Mr Keith David Williams Edwards as a director
30 December 2010Appointment of Mr Keith David Williams Edwards as a director
15 October 2010Full accounts made up to 31 March 2010
15 October 2010Full accounts made up to 31 March 2010
21 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
21 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
1 October 2009Full accounts made up to 31 March 2009
1 October 2009Full accounts made up to 31 March 2009
12 May 2009Return made up to 11/05/09; full list of members
12 May 2009Return made up to 11/05/09; full list of members
1 February 2009Full accounts made up to 31 March 2008
1 February 2009Full accounts made up to 31 March 2008
28 May 2008Return made up to 11/05/08; full list of members
28 May 2008Return made up to 11/05/08; full list of members
31 January 2008Full accounts made up to 31 March 2007
31 January 2008Full accounts made up to 31 March 2007
12 October 2007Secretary resigned
12 October 2007New secretary appointed
12 October 2007Secretary resigned
12 October 2007New director appointed
12 October 2007New secretary appointed
12 October 2007New director appointed
18 June 2007Return made up to 11/05/07; full list of members
18 June 2007Return made up to 11/05/07; full list of members
5 June 2007Director resigned
5 June 2007Director resigned
10 April 2007New director appointed
10 April 2007New director appointed
10 April 2007New secretary appointed;new director appointed
10 April 2007Director resigned
10 April 2007New secretary appointed;new director appointed
10 April 2007Director resigned
31 January 2007Full accounts made up to 31 March 2006
31 January 2007Full accounts made up to 31 March 2006
15 December 2006New secretary appointed
15 December 2006New secretary appointed
14 December 2006Secretary resigned;director resigned
14 December 2006Secretary resigned;director resigned
18 July 2006Director resigned
18 July 2006Director resigned
12 July 2006Return made up to 11/05/06; full list of members
12 July 2006Return made up to 11/05/06; full list of members
24 April 2006New secretary appointed
24 April 2006Secretary resigned;director resigned
24 April 2006Secretary resigned;director resigned
24 April 2006New secretary appointed
10 March 2006New director appointed
10 March 2006New director appointed
10 March 2006New director appointed
10 March 2006New director appointed
5 October 2005Full accounts made up to 31 March 2005
5 October 2005Full accounts made up to 31 March 2005
14 September 2005Resolutions
  • RES02 ‐ Resolution of re-registration
14 September 2005Application for reregistration from PLC to private
14 September 2005Resolutions
  • RES02 ‐ Resolution of re-registration
14 September 2005Re-registration of Memorandum and Articles
14 September 2005Certificate of re-registration from Public Limited Company to Private
14 September 2005Re-registration of Memorandum and Articles
14 September 2005Application for reregistration from PLC to private
14 September 2005Certificate of re-registration from Public Limited Company to Private
12 August 2005Particulars of mortgage/charge
12 August 2005Particulars of mortgage/charge
15 July 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 2005Director resigned
30 June 2005Director resigned
30 June 2005Director resigned
30 June 2005Director resigned
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
25 May 2005Particulars of mortgage/charge
20 April 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
18 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 April 2005Memorandum and Articles of Association
18 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 April 2005Memorandum and Articles of Association
11 April 2005New secretary appointed
11 April 2005Secretary resigned
11 April 2005Secretary resigned
11 April 2005New secretary appointed
18 March 2005Accounting reference date extended from 31/12/04 to 31/03/05
18 March 2005Accounting reference date extended from 31/12/04 to 31/03/05
10 February 2005Director resigned
10 February 2005New director appointed
10 February 2005Director resigned
10 February 2005New director appointed
20 December 2004New director appointed
20 December 2004New director appointed
20 December 2004Director resigned
20 December 2004Director resigned
20 December 2004Director resigned
20 December 2004Director resigned
20 December 2004Director resigned
20 December 2004New director appointed
20 December 2004New director appointed
20 December 2004New director appointed
20 December 2004Director resigned
20 December 2004New director appointed
6 August 2004Group of companies' accounts made up to 31 December 2003
6 August 2004Group of companies' accounts made up to 31 December 2003
12 July 2004New director appointed
12 July 2004New director appointed
1 July 2004New director appointed
1 July 2004New director appointed
30 June 2004Return made up to 11/05/04; full list of members
30 June 2004Return made up to 11/05/04; full list of members
18 June 2004Director resigned
18 June 2004Director resigned
15 June 2004New director appointed
15 June 2004New director appointed
8 August 2003Group of companies' accounts made up to 31 December 2002
8 August 2003Group of companies' accounts made up to 31 December 2002
30 June 2003New director appointed
30 June 2003Return made up to 11/05/03; full list of members
30 June 2003Return made up to 11/05/03; full list of members
30 June 2003New director appointed
7 January 2003Ad 30/12/02--------- £ si 512@1=512 £ ic 229488/230000
7 January 2003Ad 30/12/02--------- £ si 512@1=512 £ ic 229488/230000
6 June 2002Group of companies' accounts made up to 31 December 2001
6 June 2002Group of companies' accounts made up to 31 December 2001
1 June 2002Return made up to 11/05/02; full list of members
1 June 2002Return made up to 11/05/02; full list of members
22 November 2001Particulars of mortgage/charge
22 November 2001Particulars of mortgage/charge
3 October 2001Particulars of mortgage/charge
3 October 2001Particulars of mortgage/charge
25 June 2001Full group accounts made up to 31 December 2000
25 June 2001Full group accounts made up to 31 December 2000
7 June 2001Return made up to 11/05/01; full list of members
7 June 2001Return made up to 11/05/01; full list of members
12 October 2000Particulars of mortgage/charge
12 October 2000Particulars of mortgage/charge
26 July 2000Full group accounts made up to 31 December 1999
26 July 2000Full group accounts made up to 31 December 1999
6 June 2000Return made up to 11/05/00; full list of members
6 June 2000Return made up to 11/05/00; full list of members
24 February 2000Director resigned
24 February 2000Director resigned
29 November 1999New secretary appointed
29 November 1999New secretary appointed
23 November 1999Secretary resigned
23 November 1999Director resigned
23 November 1999Director resigned
23 November 1999Secretary resigned
4 August 1999Location of register of members (non legible)
4 August 1999Location of register of members (non legible)
15 July 1999Resolutions
  • SRES13 ‐ Special resolution
15 July 1999Resolutions
  • SRES13 ‐ Special resolution
6 July 1999Full group accounts made up to 31 December 1998
6 July 1999Full group accounts made up to 31 December 1998
3 June 1999Return made up to 11/05/99; no change of members
3 June 1999Return made up to 11/05/99; no change of members
9 February 1999Declaration of satisfaction of mortgage/charge
9 February 1999Declaration of satisfaction of mortgage/charge
27 January 1999Declaration of satisfaction of mortgage/charge
27 January 1999Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
10 December 1998Declaration of satisfaction of mortgage/charge
1 October 1998Director resigned
1 October 1998New director appointed
1 October 1998New director appointed
1 October 1998Director resigned
22 July 1998New director appointed
22 July 1998New director appointed
24 May 1998Full group accounts made up to 31 December 1997
24 May 1998Full group accounts made up to 31 December 1997
21 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1998Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 1998Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
7 November 1997Secretary resigned
7 November 1997New secretary appointed
7 November 1997Secretary resigned
7 November 1997New secretary appointed
30 May 1997Return made up to 11/05/97; bulk list available separately
30 May 1997Return made up to 11/05/97; bulk list available separately
27 May 1997Full group accounts made up to 31 December 1996
27 May 1997Full group accounts made up to 31 December 1996
2 February 1997Secretary resigned
2 February 1997Secretary resigned
20 January 1997New director appointed
20 January 1997New director appointed
6 November 1996Declaration of satisfaction of mortgage/charge
6 November 1996Declaration of satisfaction of mortgage/charge
16 July 1996Full group accounts made up to 31 December 1995
16 July 1996Full group accounts made up to 31 December 1995
12 June 1996Return made up to 11/05/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 June 1996Return made up to 11/05/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 September 1995New director appointed
21 September 1995New director appointed
6 June 1995Return made up to 11/05/95; full list of members
6 June 1995Return made up to 11/05/95; full list of members
9 May 1995Particulars of mortgage/charge
9 May 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
30 May 1990Full group accounts made up to 31 December 1989
30 May 1990Full group accounts made up to 31 December 1989
22 October 1983Accounts made up to 31 December 1982
22 October 1983Accounts made up to 31 December 1982
30 January 1962Company name changed\certificate issued on 30/01/62
30 January 1962Company name changed\certificate issued on 30/01/62
8 June 1941Memorandum and Articles of Association
8 June 1941Memorandum and Articles of Association
31 December 1913Articles of association
31 December 1913Articles of association
13 December 1901Certificate of incorporation
13 December 1901Certificate of incorporation
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