SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED


Registered number: 00027970
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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 status: Active


Free Annual Reports

date name view report
2014-12-31 Financial report - 2014-12-31 view
2015-12-31 Financial report - 2015-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2014-06-30 Financial report - 2014-06-30 view
2016-12-31 Financial report - 2016-12-31 view
2014-12-31 Financial report - 2014-12-31 view
2014-12-31 Financial report - 2014-12-31 view

Company Documents

date name form type
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
2016-02-08 03/01/16 FULL LIST AR01
2016-02-09 RETURN OF PURCHASE OF OWN SHARES SH03
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-12 REGISTERED OFFICE CHANGED ON 12/05/2015 FROMSUITE 61 INNOVATION CENTREHIGHFIELD DRIVE CHURCHFIELDSHASTINGSEAST SUSSEXTN38 9UH AD01
2015-03-11 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-05 PREVSHO FROM 30/06/2015 TO 31/12/2014 AA01
2015-01-19 ADOPT ARTICLES 30/12/2014 RES01
2015-12-08 DIRECTOR'S CHANGE OF PARTICULARS / REVERAND STEPHEN SHARPE / 04/12/2015 CH01
2015-09-29 REGISTERED OFFICE CHANGED ON 29/09/2015 FROMSUITE 70 INNOVATION CENTREHIGHFIELD DRIVEST. LEONARDS-ON-SEAEAST SUSSEXTN38 9UHENGLAND AD01
2015-11-23 ADOPT ARTICLES 02/11/2015 RES01
2015-01-19 STATEMENT OF COMPANY'S OBJECTS CC04
2015-01-20 03/01/15 FULL LIST AR01
2014-02-27 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSHALL WITHERS / 01/01/2014 CH01
2014-02-27 03/01/14 FULL LIST AR01
2014-09-25 DIRECTOR APPOINTED REV STEPHEN SHARPE AP01
2013-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-08 03/01/13 FULL LIST AR01
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 3 MG02
2011-12-02 30/06/11 TOTAL EXEMPTION SMALL AA
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 2 MG02
2010-12-02 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-10 03/01/10 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / JUNE GULIVIA PAGET PENN / 08/01/2010 CH01
2009-02-23 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2009-04-23 SECTION 519 MISC
2009-12-08 30/06/09 TOTAL EXEMPTION SMALL 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
2008-07-22 FULL ACCOUNTS MADE UP TO 30/06/07 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
2006-01-19 RETURN MADE UP TO 03/01/06; CHANGE OF MEMBERS 363s
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:35 CAMBRIDGE ROADHASTINGSEAST SUSSEXTN34 1DJ 287
2005-01-10 RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS 363s
2005-11-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 AA
2004-09-29 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-17 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 03/01/03; CHANGE OF MEMBERS 363s
2003-11-28 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-02-27 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS 363s
2002-12-03 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-11-29 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-10 RETURN MADE UP TO 03/01/01; CHANGE OF MEMBERS 363s
2000-01-13 RETURN MADE UP TO 03/01/00; CHANGE OF MEMBERS 363s
2000-11-29 FULL ACCOUNTS MADE UP TO 30/06/00 AA
1999-12-02 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-01-24 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS 363s
1998-02-04 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS 363s
1998-11-26 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1997-06-18 AUDITOR'S RESIGNATION AUD
1997-12-09 FULL ACCOUNTS MADE UP TO 30/06/97 AA

Last update: 2016-03-30 23:20:29