PORT SAN CARLOS LIMITED


Registered number: 00255085
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Name: PORT SAN CARLOS LIMITED
PORT SAN CARLOS LTD
Address: TAYLER BRADSHAW, CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Incorporation Date: 1931-03-23

Company status: Active


Company Documents

date name form type
2021-01-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DONALD KEITH CAMERON PSC01
2020-01-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-16 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES CS01
2019-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-11 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES CS01
2018-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES CS01
2017-09-14 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES CS01
2017-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE CAMERON PSC01
2016-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2015-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-09-18 09/09/15 FULL LIST AR01
2014-09-17 09/09/14 FULL LIST AR01
2014-02-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-18 09/09/13 FULL LIST AR01
2012-09-14 09/09/12 FULL LIST AR01
2012-01-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 09/09/11 FULL LIST AR01
2011-02-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-17 09/09/10 FULL LIST AR01
2009-09-14 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2009-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-15 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-09-18 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2006-08-09 NEW SECRETARY APPOINTED 288a
2006-07-11 DIRECTOR RESIGNED 288b
2006-10-31 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363s
2006-07-19 NEW DIRECTOR APPOINTED 288a
2006-07-11 DIRECTOR RESIGNED 288b
2006-07-25 SECRETARY RESIGNED 288b
2006-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2006-07-25 REGISTERED OFFICE CHANGED ON 25/07/06 FROM:50 BROADWAYWESTMINSTERLONDONSW1H 0BL 287
2006-01-23 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363s
2005-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-07-14 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS 363s
2004-12-06 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS 363s
2003-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-01-30 REGISTERED OFFICE CHANGED ON 30/01/02 FROM:1 DEAN FARRAR STREETWESTMINSTERLONDONSW1H 0DY 287
2002-11-04 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS 363s
2002-02-25 SECRETARY'S PARTICULARS CHANGED 288c
2002-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2001-09-07 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS 363s
2001-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-11-08 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS 363s
1999-09-30 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS 363s
1999-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-09-08 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS 363s
1998-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-10-06 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS 363s
1996-10-01 RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS 363s

Last update: 2021-02-27 11:35:19