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Portsmouth Water Superannuation Fund Trustee Limited

Documents

Total Documents168
Total Pages538

Filing History

8 January 2024Total exemption full accounts made up to 31 March 2023
5 July 2023Confirmation statement made on 5 July 2023 with no updates
29 December 2022Total exemption full accounts made up to 31 March 2022
5 July 2022Confirmation statement made on 5 July 2022 with no updates
30 December 2021Total exemption full accounts made up to 31 March 2021
13 July 2021Confirmation statement made on 5 July 2021 with no updates
13 January 2021Total exemption full accounts made up to 31 March 2020
16 July 2020Confirmation statement made on 5 July 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
18 July 2019Confirmation statement made on 5 July 2019 with no updates
20 May 2019Appointment of Mr John Edward Cogley as a director on 29 March 2019
20 May 2019Cessation of Paul Antony Barfoot as a person with significant control on 29 March 2019
20 May 2019Cessation of Richard Keates as a person with significant control on 29 March 2019
20 May 2019Termination of appointment of Nicola Jane Christine Nestor as a director on 29 March 2019
20 May 2019Notification of Nicholas John Roadnight as a person with significant control on 29 March 2019
20 May 2019Cessation of Christopher Hardyman as a person with significant control on 29 March 2019
20 May 2019Cessation of Nicolas Roadnight as a person with significant control on 29 March 2019
20 May 2019Cessation of Lesley Stevenson as a person with significant control on 29 March 2019
20 May 2019Termination of appointment of Paul Antony Barfoot as a director on 29 March 2019
20 May 2019Appointment of Mr Neville Smith as a director on 29 March 2019
20 May 2019Cessation of Tim Jackson as a person with significant control on 29 March 2019
9 October 2018Total exemption full accounts made up to 31 March 2018
13 July 2018Confirmation statement made on 5 July 2018 with no updates
5 July 2017Confirmation statement made on 5 July 2017 with no updates
5 July 2017Confirmation statement made on 5 July 2017 with no updates
29 June 2017Total exemption full accounts made up to 31 March 2017
29 June 2017Total exemption full accounts made up to 31 March 2017
22 July 2016Total exemption full accounts made up to 31 March 2016
22 July 2016Total exemption full accounts made up to 31 March 2016
7 July 2016Confirmation statement made on 5 July 2016 with updates
7 July 2016Confirmation statement made on 5 July 2016 with updates
30 March 2016Appointment of Mrs Nicola Jane Christine Nestor as a director on 9 February 2016
30 March 2016Termination of appointment of Alan James Day as a director on 9 February 2016
30 March 2016Termination of appointment of Alan James Day as a director on 9 February 2016
30 March 2016Appointment of Mrs Nicola Jane Christine Nestor as a director on 9 February 2016
13 July 2015Total exemption full accounts made up to 31 March 2015
13 July 2015Total exemption full accounts made up to 31 March 2015
6 July 2015Annual return made up to 5 July 2015 no member list
6 July 2015Annual return made up to 5 July 2015 no member list
6 July 2015Annual return made up to 5 July 2015 no member list
17 July 2014Total exemption full accounts made up to 31 March 2014
17 July 2014Total exemption full accounts made up to 31 March 2014
7 July 2014Annual return made up to 5 July 2014 no member list
7 July 2014Annual return made up to 5 July 2014 no member list
7 July 2014Annual return made up to 5 July 2014 no member list
16 December 2013Total exemption full accounts made up to 31 March 2013
16 December 2013Total exemption full accounts made up to 31 March 2013
5 July 2013Annual return made up to 5 July 2013 no member list
5 July 2013Annual return made up to 5 July 2013 no member list
5 July 2013Annual return made up to 5 July 2013 no member list
25 February 2013Appointment of Mr Nicholas John Roadnight as a director
25 February 2013Appointment of Mr Nicholas John Roadnight as a director
18 February 2013Termination of appointment of Frederick Bailey as a director
18 February 2013Termination of appointment of Frederick Bailey as a director
18 February 2013Termination of appointment of Andrew Neve as a director
18 February 2013Appointment of Mr Paul Antony Barfoot as a director
18 February 2013Appointment of Mr Paul Antony Barfoot as a director
18 February 2013Termination of appointment of Andrew Neve as a director
7 August 2012Full accounts made up to 31 March 2012
7 August 2012Full accounts made up to 31 March 2012
12 July 2012Annual return made up to 5 July 2012 no member list
12 July 2012Annual return made up to 5 July 2012 no member list
12 July 2012Annual return made up to 5 July 2012 no member list
10 August 2011Total exemption full accounts made up to 31 March 2011
10 August 2011Total exemption full accounts made up to 31 March 2011
6 July 2011Director's details changed for Mr Alan James Day on 5 July 2011
6 July 2011Director's details changed for Mr Alan James Day on 5 July 2011
6 July 2011Annual return made up to 5 July 2011 no member list
6 July 2011Director's details changed for Mr Alan James Day on 5 July 2011
6 July 2011Annual return made up to 5 July 2011 no member list
6 July 2011Annual return made up to 5 July 2011 no member list
20 July 2010Total exemption full accounts made up to 31 March 2010
20 July 2010Total exemption full accounts made up to 31 March 2010
15 July 2010Annual return made up to 5 July 2010 no member list
15 July 2010Annual return made up to 5 July 2010 no member list
15 July 2010Annual return made up to 5 July 2010 no member list
10 October 2009Director's details changed for Mr Frederick Arthur Bailey on 1 October 2009
10 October 2009Director's details changed for Mr Frederick Arthur Bailey on 1 October 2009
10 October 2009Director's details changed for Mr Frederick Arthur Bailey on 1 October 2009
9 October 2009Director's details changed for Andrew Richard Neve on 1 October 2009
9 October 2009Secretary's details changed for Mr Christopher Neil Hardyman on 1 October 2009
9 October 2009Director's details changed for Mr Alan James Day on 1 October 2009
9 October 2009Director's details changed for Andrew Richard Neve on 1 October 2009
9 October 2009Secretary's details changed for Mr Christopher Neil Hardyman on 1 October 2009
9 October 2009Director's details changed for Mr Alan James Day on 1 October 2009
9 October 2009Secretary's details changed for Mr Christopher Neil Hardyman on 1 October 2009
9 October 2009Director's details changed for Andrew Richard Neve on 1 October 2009
9 October 2009Director's details changed for Mr Alan James Day on 1 October 2009
25 August 2009Director appointed mr alan james day
25 August 2009Director appointed mr alan james day
19 August 2009Secretary appointed mr christopher neil hardyman
19 August 2009Appointment terminated secretary john batty
19 August 2009Secretary appointed mr christopher neil hardyman
19 August 2009Appointment terminated director john batty
19 August 2009Appointment terminated secretary john batty
19 August 2009Appointment terminated director john batty
11 August 2009Total exemption small company accounts made up to 31 March 2009
11 August 2009Total exemption small company accounts made up to 31 March 2009
9 July 2009Annual return made up to 05/07/09
9 July 2009Annual return made up to 05/07/09
24 July 2008Total exemption small company accounts made up to 31 March 2008
24 July 2008Total exemption small company accounts made up to 31 March 2008
15 July 2008Annual return made up to 05/07/08
15 July 2008Annual return made up to 05/07/08
3 September 2007Total exemption full accounts made up to 31 March 2007
3 September 2007Total exemption full accounts made up to 31 March 2007
24 July 2007Annual return made up to 05/07/07
24 July 2007Annual return made up to 05/07/07
25 July 2006Annual return made up to 05/07/06
25 July 2006Annual return made up to 05/07/06
3 July 2006Total exemption full accounts made up to 31 March 2006
3 July 2006Total exemption full accounts made up to 31 March 2006
1 March 2006Total exemption full accounts made up to 31 March 2005
1 March 2006Total exemption full accounts made up to 31 March 2005
9 August 2005Annual return made up to 05/07/05
9 August 2005Annual return made up to 05/07/05
14 July 2004Accounts for a dormant company made up to 31 March 2004
14 July 2004Accounts for a dormant company made up to 31 March 2004
13 July 2004Annual return made up to 05/07/04
13 July 2004Annual return made up to 05/07/04
10 June 2004Director resigned
10 June 2004Director resigned
7 August 2003Accounts for a dormant company made up to 31 March 2003
7 August 2003Accounts for a dormant company made up to 31 March 2003
7 August 2003Annual return made up to 05/07/03
7 August 2003Annual return made up to 05/07/03
10 September 2002Accounts for a dormant company made up to 31 March 2002
10 September 2002Accounts for a dormant company made up to 31 March 2002
1 August 2002Annual return made up to 05/07/02
1 August 2002Annual return made up to 05/07/02
28 July 2001Annual return made up to 05/07/01
28 July 2001Accounts for a dormant company made up to 31 March 2001
28 July 2001Accounts for a dormant company made up to 31 March 2001
28 July 2001Annual return made up to 05/07/01
30 November 2000Director resigned
30 November 2000Director resigned
21 November 2000New director appointed
21 November 2000New director appointed
19 July 2000Annual return made up to 05/07/00
19 July 2000Accounts for a dormant company made up to 31 March 2000
19 July 2000Annual return made up to 05/07/00
19 July 2000Accounts for a dormant company made up to 31 March 2000
3 September 1999New director appointed
3 September 1999New director appointed
29 July 1999Accounts for a dormant company made up to 31 March 1999
29 July 1999Annual return made up to 05/07/99
29 July 1999Accounts for a dormant company made up to 31 March 1999
29 July 1999Annual return made up to 05/07/99
3 August 1998Resolutions
  • ELRES ‐ Elective resolution
3 August 1998Resolutions
  • ELRES ‐ Elective resolution
3 August 1998Annual return made up to 05/07/98
3 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 August 1998Annual return made up to 05/07/98
3 July 1998Full accounts made up to 31 March 1998
3 July 1998Full accounts made up to 31 March 1998
5 August 1997Annual return made up to 05/07/97
5 August 1997Annual return made up to 05/07/97
9 July 1997Accounts for a dormant company made up to 31 March 1997
9 July 1997Accounts for a dormant company made up to 31 March 1997
1 August 1996Annual return made up to 05/07/96
1 August 1996Annual return made up to 05/07/96
10 July 1996Full accounts made up to 31 March 1996
10 July 1996Full accounts made up to 31 March 1996
25 July 1995Annual return made up to 05/07/95
25 July 1995Annual return made up to 05/07/95
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