Sparkes Yacht Harbour LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PENTON PARK HOMES LIMITED
Company type Private Limited Company , Active Company Number 00558498 Record last updated Friday, January 7, 2022 2:03:33 PM UTC Official Address Outlook House School Lane Hamble Point Hamble-Le-Rice And Butlocks Heath There are 30 companies registered at this street
Postal Code SO314NB Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Dec 31, 2021 Appointment of a man as Director and Group Finance Director Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 14, 2018 Appointment of a man as Director Registry Nov 30, 2018 Resignation of one Accountant and one Director (a man) Registry Apr 16, 2018 Appointment of a man as Director and Accountant Registry Jan 19, 2018 Resignation of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 10, 2015 Appointment of a woman Registry May 21, 2015 Appointment of a woman as Secretary Registry Nov 11, 2013 Change of particulars for director Registry Nov 7, 2013 Change of accounting reference date Registry Oct 30, 2013 Annual return Financials Sep 23, 2013 Annual accounts Registry Jun 25, 2013 Appointment of a woman as Director Registry Jun 20, 2013 Appointment of a woman Registry Oct 31, 2012 Annual return Financials Aug 23, 2012 Annual accounts Registry Oct 11, 2011 Annual return Financials Sep 26, 2011 Annual accounts Registry Aug 11, 2011 Resignation of one Director Registry Aug 5, 2011 Resignation of one Director (a man) Registry Jun 13, 2011 Appointment of a person as Director Registry May 31, 2011 Appointment of a man as Director and Managing Director Registry Mar 31, 2011 Resignation of one Director Registry Nov 8, 2010 Appointment of a man as Director Registry Nov 1, 2010 Annual return Registry Oct 14, 2010 Appointment of a man as Director Financials Sep 14, 2010 Annual accounts Registry Jul 27, 2010 Resignation of one Director Registry Jul 9, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) 5584... Registry Jan 13, 2010 Change of particulars for director Registry Jan 13, 2010 Change of particulars for secretary Registry Jan 12, 2010 Change of particulars for director Registry Jan 12, 2010 Change of particulars for director 5584... Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for secretary Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for director 5584... Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location Registry Nov 5, 2009 Notification of single alternative inspection location Registry Nov 3, 2009 Annual return Financials Sep 5, 2009 Annual accounts Registry Nov 10, 2008 Annual return Financials Oct 27, 2008 Annual accounts Financials Oct 21, 2007 Annual accounts 5584... Registry Oct 18, 2007 Annual return Registry Mar 7, 2007 Change of name certificate Registry Mar 7, 2007 Company name change Financials Nov 6, 2006 Annual accounts Registry Oct 31, 2006 Annual return Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 14, 2005 Annual return Financials Aug 15, 2005 Annual accounts Registry Oct 15, 2004 Annual return Financials Jun 14, 2004 Annual accounts Registry Jan 5, 2004 Elective resolution Registry Nov 10, 2003 Annual return Registry Jul 6, 2003 Resignation of a director Registry Jul 1, 2003 Appointment of a director Registry Jun 30, 2003 Resignation of one Company Director and one Director (a man) Financials Jun 2, 2003 Annual accounts Registry Jun 2, 2003 Appointment of a man as Director and Company Director Registry Apr 16, 2003 Appointment of a director Registry Apr 1, 2003 Appointment of a man as Company Director and Director Registry Mar 25, 2003 Resignation of a director Registry Feb 28, 2003 Resignation of one Co Director and one Director (a man) Registry Nov 27, 2002 Resignation of a director Financials Nov 25, 2002 Annual accounts Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Registry Oct 28, 2002 Resignation of one Finance Director and one Director (a man) Registry Oct 27, 2002 Annual return Registry Aug 28, 2002 Appointment of a director Registry Aug 28, 2002 Appointment of a director 5584... Registry Aug 28, 2002 Resignation of a secretary Registry Jul 25, 2002 Two appointments: 2 men Registry Oct 16, 2001 Annual return Financials Sep 4, 2001 Annual accounts Registry Oct 31, 2000 Annual return Financials Sep 14, 2000 Annual accounts Registry Jul 27, 2000 Appointment of a secretary Registry Jul 18, 2000 Resignation of a director Registry Jun 30, 2000 Appointment of a man as Finance Director and Secretary Registry Mar 27, 2000 Appointment of a director Registry Mar 27, 2000 Resignation of a director Registry Mar 27, 2000 Appointment of a director Registry Jan 26, 2000 Resignation of one Solicitor and one Director (a man) Financials Oct 27, 1999 Annual accounts Registry Oct 22, 1999 Annual return Registry Oct 12, 1998 Annual return 5584... Registry Feb 16, 1998 Change of accounting reference date Financials Nov 27, 1997 Annual accounts Registry Oct 26, 1997 Annual return Financials Dec 18, 1996 Annual accounts Registry Nov 11, 1996 Annual return Financials Jan 25, 1996 Annual accounts Registry Nov 6, 1995 Annual return Financials Jan 7, 1995 Annual accounts Registry Oct 11, 1994 Location of register of members address changed Registry Oct 11, 1994 Location of debenture register address changed