PRINCES DOCK OFFICE NO.12 LIMITED

04261315
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 6 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
03 Oct 2023 accounts Annual Accounts 6 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 6 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 6 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 6 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 2 Buy now
04 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
03 Dec 2019 accounts Annual Accounts 14 Buy now
03 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 50 Buy now
03 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 accounts Annual Accounts 15 Buy now
03 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 53 Buy now
03 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
03 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
10 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
09 Mar 2018 insolvency Solvency Statement dated 08/03/18 3 Buy now
09 Mar 2018 resolution Resolution 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
06 Dec 2017 accounts Annual Accounts 18 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
20 May 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
20 May 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
10 May 2016 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
06 Jan 2016 accounts Annual Accounts 18 Buy now
31 Jul 2015 annual-return Annual Return 9 Buy now
08 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
03 Jan 2015 accounts Annual Accounts 18 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
01 Aug 2014 annual-return Annual Return 9 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
10 Mar 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
10 Mar 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
16 Dec 2013 accounts Annual Accounts 19 Buy now
02 Aug 2013 annual-return Annual Return 9 Buy now
18 Dec 2012 accounts Annual Accounts 19 Buy now
22 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
22 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2012 annual-return Annual Return 9 Buy now
09 Feb 2012 officers Appointment of director (Mr Mark Whittaker) 2 Buy now
13 Dec 2011 accounts Annual Accounts 18 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge 14 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge 12 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2010 accounts Annual Accounts 18 Buy now
13 Oct 2010 officers Appointment of director (Mr Peter John Hosker) 2 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 accounts Annual Accounts 18 Buy now
03 Nov 2009 officers Termination of appointment of director (Thomas Allison) 1 Buy now
21 Oct 2009 officers Termination of appointment of director (Andrew Simpson) 1 Buy now
30 Jul 2009 annual-return Return made up to 30/07/09; full list of members 5 Buy now
06 May 2009 officers Director's change of particulars / andrew simpson / 05/05/2009 1 Buy now
29 Apr 2009 officers Director's change of particulars / steven underwood / 29/04/2009 1 Buy now
31 Mar 2009 officers Appointment terminated director peter scott 1 Buy now
23 Dec 2008 accounts Annual Accounts 19 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
30 Jul 2008 annual-return Return made up to 30/07/08; full list of members 5 Buy now
29 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
28 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
21 Jul 2008 capital Declaration of assistance for shares acquisition 58 Buy now
21 Jul 2008 capital Declaration of assistance for shares acquisition 58 Buy now
21 Jul 2008 capital Declaration of assistance for shares acquisition 58 Buy now
21 Jul 2008 resolution Resolution 3 Buy now
21 Jul 2008 capital Declaration of assistance for shares acquisition 20 Buy now