PORTICO SHIPPING LIMITED

02012886
CIVIC OFFICES GUILDHALL SQUARE PORTSMOUTH HAMPSHIRE PO1 2BG

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Termination of appointment of director (Robert Gerald Van Cortlandt Vernon-Jackson) 1 Buy now
14 Jan 2024 accounts Annual Accounts 28 Buy now
13 Nov 2023 officers Termination of appointment of director (Simon John Bosher) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Stephen Williams) 2 Buy now
06 Jan 2023 accounts Annual Accounts 27 Buy now
07 Nov 2022 officers Change of particulars for secretary (Mrs Shakira Verity Hiron) 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Termination of appointment of director (Michael Andrew Sellers) 1 Buy now
06 Jul 2022 officers Termination of appointment of director (Christopher Ward) 1 Buy now
23 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
10 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
09 May 2022 officers Change of particulars for director (Mr Mike Sellers) 2 Buy now
09 May 2022 officers Change of particulars for director (Cllr Robert Gerald Vernon-Jackson) 2 Buy now
09 May 2022 officers Change of particulars for director (Mrs Camilla Edwina Carlbom Flinn) 2 Buy now
09 May 2022 officers Change of particulars for director (Mr Stephen Williams) 2 Buy now
13 Apr 2022 officers Appointment of director (Mr Simon John Bosher) 2 Buy now
13 Apr 2022 officers Appointment of director (Mr Mark Stuart Webb) 3 Buy now
13 Apr 2022 officers Appointment of director (Mr Richard Charles Lewis) 2 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Mike Sellers) 2 Buy now
03 Mar 2022 incorporation Memorandum Articles 19 Buy now
03 Mar 2022 resolution Resolution 20 Buy now
03 Feb 2022 officers Appointment of director (Mr Justin Atkin) 3 Buy now
02 Feb 2022 officers Appointment of director (Mrs Camilla Edwina Carlbom Flinn) 2 Buy now
04 Jan 2022 accounts Annual Accounts 31 Buy now
05 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Donna Jones) 1 Buy now
23 Mar 2021 accounts Annual Accounts 31 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2020 officers Appointment of director (Cllr Robert Gerald Vernon-Jackson) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Appointment of secretary (Mrs Shakira Verity Hiron) 2 Buy now
01 May 2020 officers Termination of appointment of secretary (Michael John Lane) 1 Buy now
01 May 2020 officers Termination of appointment of director (Michael John Lane) 1 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 accounts Annual Accounts 29 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 officers Termination of appointment of director (Benjamin Thanh Liem Dowling) 1 Buy now
01 Mar 2019 resolution Resolution 3 Buy now
05 Dec 2018 officers Appointment of director (Mr Michael John Lane) 2 Buy now
28 Nov 2018 accounts Annual Accounts 29 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Ben Dowling) 2 Buy now
18 Jul 2018 mortgage Registration of a charge 14 Buy now
13 Mar 2018 officers Appointment of director (Ms Donna Jones) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Mike Sellers) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Stephen Williams) 2 Buy now
10 Oct 2017 accounts Annual Accounts 26 Buy now
08 Aug 2017 officers Appointment of secretary (Mr Michael John Lane) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Mark Robin Willcox) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Mark Robin Willcox) 1 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 accounts Annual Accounts 25 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Appointment of director (Mr Mike Sellers) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Martin Stephen Putman) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2015 accounts Annual Accounts 22 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
11 Aug 2014 accounts Annual Accounts 23 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
04 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Aug 2013 accounts Annual Accounts 24 Buy now
09 Aug 2013 annual-return Annual Return 7 Buy now
21 Aug 2012 accounts Annual Accounts 23 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
13 Aug 2012 address Move Registers To Sail Company 1 Buy now
13 Aug 2012 address Change Sail Address Company 1 Buy now
27 Sep 2011 accounts Annual Accounts 25 Buy now
31 Aug 2011 officers Appointment of director (Mr Christopher Ward) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Roger Ching) 1 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
31 Aug 2010 accounts Annual Accounts 21 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
28 Nov 2009 accounts Annual Accounts 23 Buy now
06 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
26 Nov 2008 accounts Annual Accounts 19 Buy now
22 Aug 2008 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
21 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 9 4 Buy now
21 May 2008 auditors Auditors Resignation Company 1 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from flathouse quay prospect road portsmouth hampshire PO2 7SP 1 Buy now
23 Apr 2008 officers Director appointed martin stephen putman 2 Buy now
23 Apr 2008 officers Appointment terminated director anthony o`neill 1 Buy now
23 Apr 2008 officers Appointment terminated director and secretary paul tate 1 Buy now
16 Apr 2008 officers Director and secretary appointed mark willcox 2 Buy now
20 Mar 2008 officers Director appointed roger patrick ching 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
28 Feb 2008 annual-return Return made up to 01/08/07; full list of members; amend 8 Buy now
02 Dec 2007 accounts Annual Accounts 18 Buy now
07 Sep 2007 annual-return Return made up to 01/08/07; full list of members 7 Buy now
31 Aug 2007 mortgage Particulars of mortgage/charge 10 Buy now