PORT SUTTON BRIDGE AGENCIES LIMITED

02159821
WEST BANK SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9QR

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2023 accounts Annual Accounts 8 Buy now
24 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Nov 2022 mortgage Registration of a charge 16 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Joost Marc Edmond Rubens) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Gary John Walker) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Florent Sebastian Maes) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Benjamin David Dove-Seymour) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Neil Bowers) 2 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Gary John Walker) 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 14 Buy now
17 Jun 2021 officers Change of particulars for director (Mr Gary John Walker) 2 Buy now
04 Jun 2021 accounts Annual Accounts 15 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Florent Sebastian Maes) 2 Buy now
17 Aug 2020 accounts Annual Accounts 14 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Florent Sebastian Maes) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Florent Sebastian Maes) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Franciscus Johannes Antonius Las) 1 Buy now
25 Oct 2019 officers Appointment of director (Mr Gary John Walker) 2 Buy now
25 Oct 2019 officers Appointment of director (Benjamin David Dove-Seymour) 2 Buy now
26 Jun 2019 accounts Annual Accounts 13 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 13 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Joost Marc Edmond Rubens) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Michel Rene Jadot) 1 Buy now
16 Jun 2017 accounts Annual Accounts 13 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 officers Termination of appointment of director (Michael David Lewis) 1 Buy now
01 Jul 2016 accounts Annual Accounts 13 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
12 Jun 2015 accounts Annual Accounts 13 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Michel Rene Jadot) 2 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 accounts Annual Accounts 13 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 officers Appointment of director (Mr Michel Rene Jadot) 2 Buy now
12 Sep 2013 officers Appointment of director (Mr Franciscus Johannes Antonius Las) 2 Buy now
11 Sep 2013 officers Termination of appointment of director (Gary Walker) 1 Buy now
11 Sep 2013 officers Termination of appointment of director (Freddy Bracke) 1 Buy now
19 Jun 2013 accounts Annual Accounts 13 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
31 May 2013 officers Change of particulars for director (Mr Freddy Achiel Bracke) 2 Buy now
30 May 2013 officers Change of particulars for director (Mr Joost Marc Edmond Rubens) 2 Buy now
30 May 2013 officers Change of particulars for director (Mr Gary John Walker) 2 Buy now
02 Jul 2012 accounts Annual Accounts 13 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
01 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2011 officers Appointment of director (Mr Michael David Lewis) 2 Buy now
18 Jul 2011 officers Termination of appointment of secretary (Patricia Grout) 2 Buy now
15 Jun 2011 annual-return Annual Return 15 Buy now
29 Mar 2011 accounts Annual Accounts 13 Buy now
20 Jan 2011 officers Change of particulars for secretary (Patricia Ann Grout) 3 Buy now
07 Jul 2010 officers Appointment of director (Freddy Achiel Bracke) 3 Buy now
07 Jul 2010 officers Termination of appointment of director (Exrealm Limited) 2 Buy now
24 Jun 2010 accounts Annual Accounts 14 Buy now
07 Jun 2010 annual-return Annual Return 13 Buy now
17 Dec 2009 officers Change of particulars for director (Freddy Achiel Bracke) 3 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Gary John Walker) 3 Buy now
30 Nov 2009 officers Termination of appointment of director (Freddy Bracke) 1 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Joost Marc Edmond Rubens) 3 Buy now
06 Aug 2009 officers Director's change of particulars / joost rubens / 27/07/2009 1 Buy now
07 Jun 2009 accounts Annual Accounts 13 Buy now
03 Jun 2009 annual-return Return made up to 23/05/09; no change of members 5 Buy now
11 May 2009 officers Secretary's change of particulars / patricia grout / 30/04/2009 1 Buy now
07 May 2009 officers Appointment terminated director maritime advisory services LTD 1 Buy now
07 May 2009 officers Director appointed exrealm LIMITED 3 Buy now
02 Dec 2008 officers Director's change of particulars / gary walker / 26/11/2008 1 Buy now
29 Sep 2008 accounts Annual Accounts 12 Buy now
22 Sep 2008 officers Director's change of particulars / joost rubens / 01/09/2008 1 Buy now
19 Jun 2008 annual-return Return made up to 23/05/08; full list of members 8 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
18 Dec 2007 officers New director appointed 3 Buy now
18 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
08 Aug 2007 accounts Annual Accounts 15 Buy now
10 Jul 2007 annual-return Return made up to 23/05/07; no change of members 8 Buy now
23 Oct 2006 officers New director appointed 3 Buy now
06 Oct 2006 officers New secretary appointed;new director appointed 3 Buy now
06 Oct 2006 officers New director appointed 3 Buy now
06 Oct 2006 officers New director appointed 3 Buy now
06 Oct 2006 officers New director appointed 3 Buy now
06 Oct 2006 officers Secretary resigned 1 Buy now