SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED

Name:	SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED SOUTH WHARF INVESTMENTS (PORTSLADE) LTD
Address:	23 ST. LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN40 1HH
Incorporation Date:	1889-01-03

Company Documents

date	name	form type
2023-01-03	CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES	CS01
2022-01-04	CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES	CS01
2022-08-30	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHARPE / 30/08/2022	CH01
2022-03-30	31/12/21 TOTAL EXEMPTION FULL	AA
2021-08-16	31/12/20 TOTAL EXEMPTION FULL	AA
2021-01-06	CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES	CS01
2020-12-14	31/12/19 TOTAL EXEMPTION FULL	AA
2020-01-07	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES	CS01
2019-06-03	31/12/18 TOTAL EXEMPTION FULL	AA
2019-06-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-12-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE GULIVIA PAGET PENN / 12/12/2019	CH01
2019-01-03	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES	CS01
2019-06-18	ADOPT ARTICLES 01/06/2019	RES01
2019-06-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-01-03	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES	CS01
2018-06-11	31/12/17 TOTAL EXEMPTION FULL	AA
2017-03-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-01-03	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	CS01
2016-02-08	03/01/16 FULL LIST	AR01
2016-06-30	APPOINTMENT TERMINATED, DIRECTOR HOWARD WITHERS	TM01
2016-08-25	APPOINTMENT TERMINATED, SECRETARY HOWARD WITHERS	TM02
2016-02-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCPHERSON / 01/01/2016	CH01
2016-01-27	31/12/15 STATEMENT OF CAPITAL GBP 5000	SH06
2016-03-24	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-01-19	STATEMENT OF COMPANY'S OBJECTS	CC04
2015-01-20	03/01/15 FULL LIST	AR01
2015-05-12	REGISTERED OFFICE CHANGED ON 12/05/2015 FROMSUITE 61 INNOVATION CENTREHIGHFIELD DRIVE CHURCHFIELDSHASTINGSEAST SUSSEXTN38 9UH	AD01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-23	ADOPT ARTICLES 02/11/2015	RES01
2015-12-08	DIRECTOR'S CHANGE OF PARTICULARS / REVERAND STEPHEN SHARPE / 04/12/2015	CH01
2015-02-05	PREVSHO FROM 30/06/2015 TO 31/12/2014	AA01
2015-01-19	ADOPT ARTICLES 30/12/2014	RES01
2015-09-29	REGISTERED OFFICE CHANGED ON 29/09/2015 FROMSUITE 70 INNOVATION CENTREHIGHFIELD DRIVEST. LEONARDS-ON-SEAEAST SUSSEXTN38 9UHENGLAND	AD01
2015-03-11	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-09-25	DIRECTOR APPOINTED REV STEPHEN SHARPE	AP01
2014-02-27	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSHALL WITHERS / 01/01/2014	CH01
2014-02-27	03/01/14 FULL LIST	AR01
2013-01-08	03/01/13 FULL LIST	AR01
2013-10-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-11-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-12-06	DIRECTOR APPOINTED MR KEITH MCPHERSON	AP01
2012-01-26	03/01/12 FULL LIST	AR01
2012-11-30	30/06/12 TOTAL EXEMPTION SMALL	AA
2011-02-14	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-01-06	03/01/11 FULL LIST	AR01
2011-02-14	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2011-12-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2010-01-10	03/01/10 FULL LIST	AR01
2010-12-02	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / JUNE GULIVIA PAGET PENN / 08/01/2010	CH01
2009-04-23	SECTION 519	MISC
2009-02-23	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	363a
2009-12-08	30/06/09 TOTAL EXEMPTION SMALL	AA
2008-07-22	FULL ACCOUNTS MADE UP TO 30/06/07	AA
2008-01-28	RETURN MADE UP TO 03/01/08; CHANGE OF MEMBERS	363s
2008-12-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	AA
2007-04-24	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06	AA
2007-01-21	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	363s