SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED

Company number 00027970

Date	Type	Description	View / Download
09 Feb 2016	SH03	Purchase of own shares.	(3 pages)
08 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,000	(10 pages)
27 Jan 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 5,000	(4 pages)
18 Jan 2016	CH01	Director's details changed for Mr Keith Mcpherson on 1 January 2016	(2 pages)
08 Dec 2015	CH01	Director's details changed for Reverand Stephen Sharpe on 4 December 2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approving buyback of shares 02/11/2015	(21 pages)
29 Sep 2015	AD01	Registered office address changed from Suite 70 Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH England to 23 st. Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 29 September 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 May 2015	AD01	Registered office address changed from Suite 61 Innovation Centre Highfield Drive Churchfields Hastings East Sussex TN38 9UH to Suite 70 Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH on 12 May 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
20 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 75,000	(12 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Jan 2015	CC04	Statement of company's objects	(1 page)
25 Sep 2014	AP01	Appointment of Rev Stephen Sharpe as a director on 26 March 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 75,000	(11 pages)
27 Feb 2014	CH01	Director's details changed for Howard Marshall Withers on 1 January 2014	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Keith Mcpherson as a director	(2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
02 Oct 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
08 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(10 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
26 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(10 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)