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THE SHIP LIMITED

Company number 03831972

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
22 Apr 2017 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 20 April 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 AD01 Registered office address changed from 36 Bridle Lane London W1F 9BZ to 23 West Street Marlow SL7 2LS on 9 September 2016
05 Sep 2016 AP03 Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
03 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
03 Sep 2016 TM02 Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016
22 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AP01 Appointment of Mr Timothy Sanderson Wilson as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of Barrie Lynch as a director on 30 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
25 Nov 2011 CH03 Secretary's details changed for Mrs Sharon Evelyn Atalay on 27 October 2011
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Barrie Lynch on 26 August 2010
04 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010