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Portsea Harbour Company Limited

Documents

Total Documents226
Total Pages1,373

Filing History

2 February 2024Confirmation statement made on 2 February 2024 with no updates
6 February 2023Confirmation statement made on 2 February 2023 with updates
5 January 2023Accounts for a small company made up to 31 March 2022
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
8 March 2022Confirmation statement made on 2 February 2022 with no updates
10 May 2021Full accounts made up to 31 March 2020
6 April 2021Confirmation statement made on 2 February 2021 with no updates
3 February 2020Confirmation statement made on 2 February 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 secretary on 31 May 2019
17 June 2019Appointment of Mr Adam James Brown as a director on 1 June 2019
17 June 2019Appointment of Mr Adam James Brown as a secretary on 1 June 2019
17 June 2019Termination of appointment of Christine Maria Waters as a director on 31 May 2019
12 February 2019Confirmation statement made on 2 February 2019 with no updates
19 October 2018Full accounts made up to 31 March 2018
20 February 2018Director's details changed for Mr Clive Anthony Lane on 8 December 2017
2 February 2018Confirmation statement made on 2 February 2018 with no updates
17 November 2017Full accounts made up to 31 March 2017
17 November 2017Full accounts made up to 31 March 2017
15 February 2017Confirmation statement made on 2 February 2017 with updates
15 February 2017Confirmation statement made on 2 February 2017 with updates
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
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
25 October 2016Full accounts made up to 31 March 2016
25 October 2016Full accounts made up to 31 March 2016
2 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
2 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
19 November 2015Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015
19 November 2015Appointment of Mr Jeremy Luke Clarke as a director on 1 November 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
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
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
10 December 2014Full accounts made up to 31 March 2014
10 December 2014Full accounts made up to 31 March 2014
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
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
18 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
18 February 2013Termination of appointment of John Foster as a secretary
18 February 2013Termination of appointment of John Foster as a secretary
18 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
18 February 2013Annual return made up to 2 February 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
17 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
17 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
17 February 2012Annual return made up to 2 February 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
2 March 2011Appointment of Mrs Christine Maria Waters as a secretary
2 March 2011Termination of appointment of James Ivins as a secretary
2 March 2011Termination of appointment of James Ivins as a secretary
2 March 2011Termination of appointment of James Ivins as a director
2 March 2011Termination of appointment of James Ivins as a director
2 March 2011Appointment of Mrs Christine Maria Waters as a secretary
7 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
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 1
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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
16 February 2010Director's details changed for Paul John Fuller on 16 February 2010
16 February 2010Director's details changed for John Laurence Foster on 16 February 2010
16 February 2010Director's details changed for James Browell Ivins on 16 February 2010
16 February 2010Director's details changed for Paul John Fuller on 16 February 2010
16 February 2010Director's details changed for Christine Maria Waters on 16 February 2010
16 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
16 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
16 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
16 February 2010Director's details changed for John Laurence Foster on 16 February 2010
16 February 2010Director's details changed for James Browell Ivins on 16 February 2010
16 February 2010Director's details changed for Christine Maria Waters on 16 February 2010
1 October 2009Full accounts made up to 31 March 2009
1 October 2009Full accounts made up to 31 March 2009
17 March 2009Return made up to 02/02/09; full list of members
17 March 2009Return made up to 02/02/09; full list of members
1 February 2009Full accounts made up to 31 March 2008
1 February 2009Full accounts made up to 31 March 2008
29 February 2008Return made up to 02/02/08; full list of members
29 February 2008Return made up to 02/02/08; 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 2007New director appointed
12 October 2007Secretary resigned
12 October 2007New director appointed
12 October 2007New secretary appointed
12 October 2007Secretary resigned
12 October 2007New secretary appointed
14 May 2007Return made up to 02/02/07; full list of members
14 May 2007Return made up to 02/02/07; full list of members
21 April 2007New director appointed
21 April 2007New director appointed
10 April 2007Director resigned
10 April 2007New secretary appointed;new director appointed
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
19 December 2006Secretary resigned;director resigned
19 December 2006Secretary resigned;director resigned
15 December 2006New secretary appointed
15 December 2006New secretary appointed
18 July 2006Director resigned
18 July 2006Director resigned
24 April 2006New secretary appointed
24 April 2006Secretary resigned;director resigned
24 April 2006New secretary appointed
24 April 2006Secretary resigned;director resigned
27 March 2006Return made up to 02/02/06; full list of members
27 March 2006Return made up to 02/02/06; full list of members
24 February 2006New director appointed
24 February 2006New director appointed
24 February 2006New director appointed
24 February 2006New director appointed
24 February 2006New director appointed
24 February 2006New director appointed
12 August 2005Particulars of mortgage/charge
12 August 2005Particulars of mortgage/charge
14 July 2005Full accounts made up to 31 March 2005
14 July 2005Full accounts made up to 31 March 2005
30 June 2005Director resigned
30 June 2005Director resigned
11 April 2005New secretary appointed
11 April 2005Secretary resigned;director resigned
11 April 2005Secretary resigned;director 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
16 March 2005Return made up to 02/02/05; full list of members
16 March 2005Return made up to 02/02/05; full list of members
10 February 2005New director appointed
10 February 2005Director resigned
10 February 2005Director resigned
10 February 2005New director appointed
6 January 2005New director appointed
6 January 2005New director appointed
5 January 2005New director appointed
5 January 2005New director appointed
22 December 2004Director resigned
22 December 2004Director resigned
22 December 2004Director resigned
22 December 2004Director resigned
6 August 2004Full accounts made up to 31 December 2003
6 August 2004Full accounts made up to 31 December 2003
11 February 2004Return made up to 02/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 February 2004Return made up to 02/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2003Full accounts made up to 31 December 2002
5 July 2003Full accounts made up to 31 December 2002
10 February 2003Return made up to 02/02/03; full list of members
10 February 2003Return made up to 02/02/03; full list of members
6 June 2002Full accounts made up to 31 December 2001
6 June 2002Full accounts made up to 31 December 2001
21 February 2002Return made up to 02/02/02; full list of members
21 February 2002Return made up to 02/02/02; full list of members
25 June 2001Full accounts made up to 31 December 2000
25 June 2001Full accounts made up to 31 December 2000
14 April 2001Return made up to 08/04/01; full list of members
14 April 2001Return made up to 08/04/01; full list of members
21 July 2000Full accounts made up to 31 December 1999
21 July 2000Full accounts made up to 31 December 1999
22 April 2000Return made up to 08/04/00; full list of members
22 April 2000Return made up to 08/04/00; full list of members
24 February 2000Director resigned
24 February 2000Director resigned
29 November 1999New secretary appointed
29 November 1999New secretary appointed
23 November 1999Director resigned
23 November 1999Secretary resigned
23 November 1999Secretary resigned
23 November 1999Director resigned
6 July 1999Full accounts made up to 31 December 1998
6 July 1999Full accounts made up to 31 December 1998
1 October 1998New director appointed
1 October 1998New director appointed
1 October 1998Director resigned
1 October 1998Director resigned
22 July 1998New director appointed
22 July 1998New director appointed
24 May 1998Full accounts made up to 31 December 1997
24 May 1998Full accounts made up to 31 December 1997
23 April 1998Return made up to 08/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 April 1998Return made up to 08/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
7 November 1997New secretary appointed
7 November 1997Secretary resigned
7 November 1997New secretary appointed
7 November 1997Secretary resigned
11 August 1997Resolutions
  • ELRES ‐ Elective resolution
11 August 1997Resolutions
  • ELRES ‐ Elective resolution
27 May 1997Full accounts made up to 31 December 1996
27 May 1997Full accounts made up to 31 December 1996
9 May 1997Return made up to 08/04/97; full list of members
9 May 1997Return made up to 08/04/97; full list of members
2 February 1997Director resigned
2 February 1997Director resigned
20 January 1997New director appointed
20 January 1997New director appointed
16 July 1996Full accounts made up to 31 December 1995
16 July 1996Full accounts made up to 31 December 1995
26 April 1996Return made up to 08/04/96; full list of members
  • 363(288) ‐ Director resigned
26 April 1996Return made up to 08/04/96; full list of members
  • 363(288) ‐ Director resigned
21 September 1995New director appointed
21 September 1995New director appointed
12 May 1995Return made up to 08/04/95; full list of members
12 May 1995Return made up to 08/04/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
30 August 1983Incorporation
30 August 1983Incorporation
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