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Paddle Steamer Kingswear Castle Trust Limited

Documents

Total Documents154
Total Pages724

Filing History

5 February 2021Cessation of John Hugh Megoran as a person with significant control on 8 January 2021
5 February 2021Cessation of John Roderick Mckee as a person with significant control on 8 January 2021
5 February 2021Cessation of Richard John Martin as a person with significant control on 8 January 2021
5 February 2021Cessation of Guy Francis Hundy as a person with significant control on 8 January 2021
5 February 2021Cessation of Timothy William Corthorn as a person with significant control on 8 January 2021
5 February 2021Cessation of Richard William Clammer as a person with significant control on 8 January 2021
13 January 2020Unaudited abridged accounts made up to 30 April 2019
8 January 2020Confirmation statement made on 8 January 2020 with no updates
28 January 2019Confirmation statement made on 21 January 2019 with no updates
28 January 2019Director's details changed for Mr Ashley Wiliiam Gill on 28 January 2019
28 January 2019Appointment of Mr Ashley Wiliiam Gill as a director on 15 January 2019
14 January 2019Micro company accounts made up to 30 April 2018
25 September 2018Change of details for Paddle Steamer Preservation Society as a person with significant control on 24 September 2018
25 September 2018Cessation of Douglas Webster Mcgowan as a person with significant control on 3 August 2018
13 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 September 2018Termination of appointment of Douglas Webster Mcgowan as a director on 3 August 2018
2 September 2018Termination of appointment of Jeremy Michael Gold as a director on 3 August 2018
2 September 2018Cessation of Jeremy Michael Gold as a person with significant control on 3 August 2018
1 February 2018Total exemption full accounts made up to 30 April 2017
26 January 2018Confirmation statement made on 21 January 2018 with no updates
25 January 2017Confirmation statement made on 21 January 2017 with updates
25 January 2017Confirmation statement made on 21 January 2017 with updates
24 January 2017Total exemption small company accounts made up to 30 April 2016
24 January 2017Total exemption small company accounts made up to 30 April 2016
15 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 66
15 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 66
13 January 2016Total exemption small company accounts made up to 30 April 2015
13 January 2016Total exemption small company accounts made up to 30 April 2015
27 June 2015Termination of appointment of Stafford Edward Ellerman as a director on 30 April 2015
27 June 2015Termination of appointment of Stafford Edward Ellerman as a director on 30 April 2015
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
22 January 2015Director's details changed for Mr John Hugh Megoran on 1 December 2014
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 66
22 January 2015Director's details changed for Mr John Hugh Megoran on 1 December 2014
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 66
22 January 2015Director's details changed for Mr John Hugh Megoran on 1 December 2014
12 August 2014Registered office address changed from Chatham Historic Dockyard Chatham Kent ME4 4TQ to 26 High Street Barry South Glamorgan CF62 7EB on 12 August 2014
12 August 2014Registered office address changed from Chatham Historic Dockyard Chatham Kent ME4 4TQ to 26 High Street Barry South Glamorgan CF62 7EB on 12 August 2014
29 January 2014Total exemption small company accounts made up to 30 April 2013
29 January 2014Total exemption small company accounts made up to 30 April 2013
25 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 66
25 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 66
19 December 2013Appointment of Mr Douglas Webster Mcgowan as a director
19 December 2013Appointment of Mr Douglas Webster Mcgowan as a director
2 December 2013Appointment of Mr John Roderick Mckee as a director
2 December 2013Appointment of Mr John Roderick Mckee as a director
11 August 2013Appointment of Mr Timothy William Corthorn as a director
11 August 2013Appointment of Mr Richard William Clammer as a director
11 August 2013Appointment of Mr Timothy William Corthorn as a director
11 August 2013Appointment of Mr Richard William Clammer as a director
4 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
4 February 2013Termination of appointment of Alan Peake as a director
4 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
4 February 2013Termination of appointment of Alan Peake as a director
24 January 2013Total exemption small company accounts made up to 30 April 2012
24 January 2013Total exemption small company accounts made up to 30 April 2012
30 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
29 November 2011Total exemption small company accounts made up to 30 April 2011
29 November 2011Total exemption small company accounts made up to 30 April 2011
18 February 2011Total exemption small company accounts made up to 30 April 2010
18 February 2011Total exemption small company accounts made up to 30 April 2010
3 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
3 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
6 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
6 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Alan George Peake on 5 February 2010
5 February 2010Director's details changed for Richard John Martin on 5 February 2010
5 February 2010Director's details changed for Stafford Edward Ellerman on 5 February 2010
5 February 2010Director's details changed for Alan George Peake on 5 February 2010
5 February 2010Director's details changed for Richard John Martin on 5 February 2010
5 February 2010Director's details changed for Stafford Edward Ellerman on 5 February 2010
5 February 2010Director's details changed for Alan George Peake on 5 February 2010
5 February 2010Director's details changed for Richard John Martin on 5 February 2010
5 February 2010Director's details changed for Stafford Edward Ellerman on 5 February 2010
8 December 2009Total exemption small company accounts made up to 30 April 2009
8 December 2009Total exemption small company accounts made up to 30 April 2009
16 March 2009Total exemption small company accounts made up to 30 April 2008
16 March 2009Total exemption small company accounts made up to 30 April 2008
4 February 2009Return made up to 21/01/09; full list of members
4 February 2009Return made up to 21/01/09; full list of members
12 November 2008Memorandum and Articles of Association
12 November 2008Memorandum and Articles of Association
3 November 2008Appointment terminated director alan beavan
3 November 2008Appointment terminated director alan beavan
20 February 2008Secretary's particulars changed;director's particulars changed
20 February 2008Secretary's particulars changed;director's particulars changed
20 February 2008Return made up to 21/01/08; full list of members
20 February 2008Secretary's particulars changed;director's particulars changed
20 February 2008Secretary's particulars changed;director's particulars changed
20 February 2008Return made up to 21/01/08; full list of members
21 January 2008Total exemption small company accounts made up to 30 April 2007
21 January 2008Total exemption small company accounts made up to 30 April 2007
27 February 2007Total exemption small company accounts made up to 30 April 2006
27 February 2007Total exemption small company accounts made up to 30 April 2006
12 February 2007Return made up to 21/01/07; full list of members
12 February 2007Return made up to 21/01/07; full list of members
6 February 2006Return made up to 21/01/06; full list of members
6 February 2006Return made up to 21/01/06; full list of members
15 December 2005Total exemption small company accounts made up to 30 April 2005
15 December 2005Total exemption small company accounts made up to 30 April 2005
5 February 2005Return made up to 21/01/05; full list of members
5 February 2005Return made up to 21/01/05; full list of members
30 December 2004Total exemption small company accounts made up to 30 April 2004
30 December 2004Total exemption small company accounts made up to 30 April 2004
9 February 2004Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 February 2004Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 December 2003Total exemption small company accounts made up to 30 April 2003
19 December 2003Total exemption small company accounts made up to 30 April 2003
4 March 2003Return made up to 21/01/03; full list of members
4 March 2003Return made up to 21/01/03; full list of members
2 March 2003Total exemption small company accounts made up to 30 April 2002
2 March 2003Total exemption small company accounts made up to 30 April 2002
13 March 2002Total exemption small company accounts made up to 30 April 2001
13 March 2002Total exemption small company accounts made up to 30 April 2001
29 January 2002Return made up to 21/01/02; full list of members
29 January 2002Return made up to 21/01/02; full list of members
16 February 2001Accounts for a small company made up to 30 April 2000
16 February 2001Return made up to 21/01/01; full list of members
16 February 2001Accounts for a small company made up to 30 April 2000
16 February 2001Return made up to 21/01/01; full list of members
24 February 2000Accounts for a small company made up to 30 April 1999
24 February 2000Accounts for a small company made up to 30 April 1999
15 February 2000Return made up to 21/01/00; full list of members
15 February 2000Return made up to 21/01/00; full list of members
23 February 1999Accounts for a small company made up to 30 April 1998
23 February 1999Accounts for a small company made up to 30 April 1998
24 January 1999Return made up to 21/01/99; no change of members
24 January 1999Return made up to 21/01/99; no change of members
2 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/98
2 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/98
11 March 1998New director appointed
11 March 1998Director resigned
11 March 1998New director appointed
11 March 1998Director resigned
27 February 1998Accounts for a small company made up to 30 April 1997
27 February 1998Accounts for a small company made up to 30 April 1997
19 February 1998Return made up to 21/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 February 1998Return made up to 21/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 March 1997New director appointed
10 March 1997New director appointed
19 February 1997Return made up to 21/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 February 1997Return made up to 21/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 January 1997Accounts for a small company made up to 30 April 1996
25 January 1997Accounts for a small company made up to 30 April 1996
15 February 1996Return made up to 21/01/96; no change of members
15 February 1996Return made up to 21/01/96; no change of members
26 January 1996Accounts for a small company made up to 30 April 1995
26 January 1996Accounts for a small company made up to 30 April 1995
4 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 March 1963Incorporation
27 March 1963Incorporation
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