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MINIPORT SHIPS LTD

Company number 07030485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2020 PSC04 Change of details for Mr Richard James Ware as a person with significant control on 29 September 2020
01 Oct 2020 PSC04 Change of details for Mrs Debbie Leslie Ware as a person with significant control on 29 September 2020
30 Sep 2020 PSC04 Change of details for Mr Richard James Ware as a person with significant control on 29 September 2020
30 Sep 2020 PSC04 Change of details for Mrs Debbie Leslie Ware as a person with significant control on 29 September 2020
30 Sep 2020 CH01 Director's details changed for Mr Richard James Ware on 29 September 2020
30 Sep 2020 CH01 Director's details changed for Mrs Debbie Leslie Ware on 29 September 2020
17 Apr 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
21 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Lodge 834 26 the Hornet Chichester West Sussex PO19 7BB United Kingdom to 61/63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 3 January 2017
03 Jan 2017 AD01 Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to Lodge 834 26 the Hornet Chichester West Sussex PO19 7BB on 3 January 2017
03 Jan 2017 AP01 Appointment of Mr Richard James Ware as a director on 3 January 2017
03 Jan 2017 AP01 Appointment of Mrs Debbie Leslie Ware as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of Sarah Marion Ritchie as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of David Patrick Joseph Ritchie as a director on 3 January 2017
04 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 CH01 Director's details changed for David Patrick Joseph Ritchie on 1 June 2016
03 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100