Sparkes Yacht Harbour LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |