Total Documents | 128 |
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Total Pages | 556 |
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7 May 2024 | Accounts for a dormant company made up to 28 February 2024 |
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1 August 2023 | Secretary's details changed for Mr Nicholas John Witham on 1 August 2023 |
1 August 2023 | Confirmation statement made on 31 July 2023 with no updates |
1 August 2023 | Change of details for Mrs Jennifer Ann Witham as a person with significant control on 1 August 2023 |
1 August 2023 | Director's details changed for Mrs Jennifer Ann Witham on 1 August 2023 |
1 August 2023 | Change of details for Mr Nicholas John Witham as a person with significant control on 1 August 2023 |
1 August 2023 | Director's details changed for Mr Nicholas John Witham on 1 August 2023 |
19 April 2023 | Accounts for a dormant company made up to 28 February 2023 |
10 August 2022 | Confirmation statement made on 31 July 2022 with no updates |
12 April 2022 | Accounts for a dormant company made up to 28 February 2022 |
3 August 2021 | Confirmation statement made on 31 July 2021 with no updates |
8 June 2021 | Accounts for a dormant company made up to 28 February 2021 |
3 September 2020 | Accounts for a dormant company made up to 28 February 2020 |
3 August 2020 | Confirmation statement made on 31 July 2020 with no updates |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates |
30 July 2019 | Accounts for a dormant company made up to 28 February 2019 |
2 August 2018 | Confirmation statement made on 31 July 2018 with no updates |
1 August 2018 | Accounts for a dormant company made up to 28 February 2018 |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
31 July 2017 | Accounts for a dormant company made up to 28 February 2017 |
31 July 2017 | Accounts for a dormant company made up to 28 February 2017 |
7 November 2016 | Registered office address changed from 1-3 Pegasus Road Croydon Surrey CR9 4PS to Unit 6 Mill Lane Trading Estate Mill Lane Croydon Surrey CR9 4PS on 7 November 2016 |
7 November 2016 | Registered office address changed from 1-3 Pegasus Road Croydon Surrey CR9 4PS to Unit 6 Mill Lane Trading Estate Mill Lane Croydon Surrey CR9 4PS on 7 November 2016 |
3 October 2016 | Accounts for a dormant company made up to 28 February 2016 |
3 October 2016 | Accounts for a dormant company made up to 28 February 2016 |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates |
19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 March 2015 | Accounts for a dormant company made up to 28 February 2015 |
19 March 2015 | Accounts for a dormant company made up to 28 February 2015 |
28 August 2014 | Accounts for a dormant company made up to 28 February 2014 |
28 August 2014 | Accounts for a dormant company made up to 28 February 2014 |
9 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
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6 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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3 December 2012 | Total exemption full accounts made up to 29 February 2012 |
3 December 2012 | Total exemption full accounts made up to 29 February 2012 |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
6 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
22 July 2011 | Total exemption full accounts made up to 28 February 2011 |
22 July 2011 | Total exemption full accounts made up to 28 February 2011 |
2 February 2011 | Director's details changed for Mr Nicholas John Witham on 11 November 2010 |
2 February 2011 | Director's details changed for Mr Nicholas John Witham on 11 November 2010 |
1 February 2011 | Secretary's details changed for Mr Nicholas John Witham on 11 November 2010 |
1 February 2011 | Director's details changed for Mrs Jennifer Ann Witham on 11 November 2010 |
1 February 2011 | Director's details changed for Mrs Jennifer Ann Witham on 11 November 2010 |
1 February 2011 | Secretary's details changed for Mr Nicholas John Witham on 11 November 2010 |
19 November 2010 | Total exemption full accounts made up to 28 February 2010 |
19 November 2010 | Total exemption full accounts made up to 28 February 2010 |
9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
19 January 2010 | Total exemption full accounts made up to 28 February 2009 |
19 January 2010 | Total exemption full accounts made up to 28 February 2009 |
10 September 2009 | Return made up to 31/07/09; full list of members |
10 September 2009 | Return made up to 31/07/09; full list of members |
28 August 2008 | Total exemption full accounts made up to 28 February 2008 |
28 August 2008 | Total exemption full accounts made up to 28 February 2008 |
19 August 2008 | Return made up to 31/07/08; full list of members |
19 August 2008 | Return made up to 31/07/08; full list of members |
21 December 2007 | Total exemption full accounts made up to 28 February 2007 |
21 December 2007 | Total exemption full accounts made up to 28 February 2007 |
6 August 2007 | Return made up to 31/07/07; full list of members |
6 August 2007 | Return made up to 31/07/07; full list of members |
10 January 2007 | Total exemption full accounts made up to 28 February 2006 |
10 January 2007 | Total exemption full accounts made up to 28 February 2006 |
4 August 2006 | Return made up to 31/07/06; full list of members |
4 August 2006 | Return made up to 31/07/06; full list of members |
9 November 2005 | Return made up to 31/07/05; full list of members |
9 November 2005 | Return made up to 31/07/05; full list of members |
19 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
19 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
3 November 2004 | Return made up to 31/07/04; full list of members |
3 November 2004 | Return made up to 31/07/04; full list of members |
20 April 2004 | Accounts for a dormant company made up to 29 February 2004 |
20 April 2004 | Accounts for a dormant company made up to 29 February 2004 |
5 April 2004 | Registered office changed on 05/04/04 from: 10 hornbeam close paddock wood tonbridge kent TN12 6LL |
5 April 2004 | Registered office changed on 05/04/04 from: 10 hornbeam close paddock wood tonbridge kent TN12 6LL |
2 September 2003 | Return made up to 31/07/03; full list of members |
2 September 2003 | Return made up to 31/07/03; full list of members |
11 June 2003 | Accounts for a dormant company made up to 28 February 2003 |
11 June 2003 | Accounts for a dormant company made up to 28 February 2003 |
10 June 2003 | Company name changed personal shipping services LTD.\certificate issued on 10/06/03 |
10 June 2003 | Company name changed personal shipping services LTD.\certificate issued on 10/06/03 |
19 December 2002 | Accounts for a dormant company made up to 28 February 2002 |
19 December 2002 | Accounts for a dormant company made up to 28 February 2002 |
5 August 2002 | Return made up to 31/07/02; full list of members |
5 August 2002 | Return made up to 31/07/02; full list of members |
13 August 2001 | Accounts for a dormant company made up to 28 February 2001 |
13 August 2001 | Accounts for a dormant company made up to 28 February 2001 |
13 August 2001 | Resolutions
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13 August 2001 | Resolutions
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30 July 2001 | Return made up to 13/07/01; full list of members |
30 July 2001 | Return made up to 13/07/01; full list of members |
9 November 2000 | Registered office changed on 09/11/00 from: 8 redcross way london SE1 9HR |
9 November 2000 | Registered office changed on 09/11/00 from: 8 redcross way london SE1 9HR |
8 September 2000 | Return made up to 13/07/00; full list of members |
8 September 2000 | Return made up to 13/07/00; full list of members |
16 April 2000 | Accounts for a dormant company made up to 29 February 2000 |
16 April 2000 | Accounts for a dormant company made up to 29 February 2000 |
11 October 1999 | Return made up to 13/07/99; full list of members |
11 October 1999 | Return made up to 13/07/99; full list of members |
16 September 1999 | Accounts for a dormant company made up to 28 February 1999 |
16 September 1999 | Accounts for a dormant company made up to 28 February 1999 |
16 October 1998 | Accounts for a dormant company made up to 28 February 1998 |
16 October 1998 | Accounts for a dormant company made up to 28 February 1998 |
14 September 1998 | Return made up to 13/07/98; no change of members |
14 September 1998 | Return made up to 13/07/98; no change of members |
21 July 1997 | Return made up to 13/07/97; no change of members |
21 July 1997 | Return made up to 13/07/97; no change of members |
21 March 1997 | Accounts for a small company made up to 28 February 1997 |
21 March 1997 | Accounts for a small company made up to 28 February 1997 |
8 August 1996 | Return made up to 13/07/96; full list of members |
8 August 1996 | Return made up to 13/07/96; full list of members |
30 July 1996 | Accounts for a dormant company made up to 28 February 1996 |
30 July 1996 | Accounts for a dormant company made up to 28 February 1996 |
25 April 1995 | Return made up to 13/07/94; no change of members |
25 April 1995 | Return made up to 13/07/94; no change of members |
9 March 1995 | Accounts for a dormant company made up to 28 February 1995 |
9 March 1995 | Accounts for a dormant company made up to 28 February 1995 |
13 July 1992 | Incorporation |
13 July 1992 | Incorporation |