SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)


Registered number: 00001955
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Name: SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)
SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LTD(THE)
Address: CLARENCE PIER, SOUTHSEA,, HANTS, PO5 3AA
Incorporation Date: 1860-08-14

Company status: Active


Company Documents

date name form type
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL NORMAN PSC01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JILL SHUFFLEBOTTOM PSC01
2017-06-30 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-12 15/05/16 FULL LIST AR01
2015-06-08 15/05/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-01 15/05/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-23 15/05/13 FULL LIST AR01
2013-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JILL SHUFFLEBOTTOM / 12/06/2012 CH01
2012-06-14 SECRETARY'S CHANGE OF PARTICULARS / WALTER SHUFFLEBOTTOM / 12/06/2012 CH03
2012-06-14 DIRECTOR'S CHANGE OF PARTICULARS / WALTER SHUFFLEBOTTOM / 12/06/2012 CH01
2012-06-14 15/05/12 FULL LIST AR01
2012-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-08-02 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM AD04
2011-03-24 CURREXT FROM 31/10/2010 TO 31/03/2011 AA01
2011-08-02 15/05/11 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIAM THURSTON / 15/05/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM THURSTON / 15/05/2010 CH01
2010-07-19 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-19 15/05/10 FULL LIST AR01
2010-08-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2010-08-18 SAIL ADDRESS CREATED AD02
2009-07-02 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2009-12-05 12/11/09 STATEMENT OF CAPITAL GBP 52880 SH01
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363s
2008-08-19 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-27 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363s
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-07-25 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363s
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-15 RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS 363s
2004-07-21 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2004-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2003-07-24 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363s
2003-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-05-22 RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS 363s
2002-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2001-06-14 RETURN MADE UP TO 18/05/01; CHANGE OF MEMBERS 363s
2001-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-04-27 VARYING SHARE RIGHTS AND NAMES 30/03/00 ERES12
2000-04-27 ADOPT MEM AND ARTS 30/03/00 SRES01
2000-04-27 VARYING SHARE RIGHTS AND NAMES 30/03/00 ERES12
2000-04-28 DIRECTOR RESIGNED 288b
2000-06-23 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS 363s
2000-04-27 NC INC ALREADY ADJUSTED30/03/00 123
1999-06-15 RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS 363s
1999-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-07-01 RETURN MADE UP TO 18/05/98; CHANGE OF MEMBERS 363s
1997-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-07-08 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS 363s
1996-09-04 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1996-07-04 RETURN MADE UP TO 18/05/96; CHANGE OF MEMBERS 363s
1995-11-23 FULL ACCOUNTS MADE UP TO 31/10/94 AA

Last update: 2017-09-06 16:42:34