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SOUTHSHORE MARINE & DIESEL LTD

Company number NI618320

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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)
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
30 Oct 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr paul quinn
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 29 September 2020
29 Sep 2020 PSC08 Notification of a person with significant control statement
29 Sep 2020 PSC01 Notification of Paul Quinn as a person with significant control on 6 April 2016
29 Sep 2020 PSC07 Cessation of Paul Quinn as a person with significant control on 29 September 2020
01 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
14 May 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 10
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
09 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director’s date of birth was removed from the IN01 as it is factually inaccurate or is derived from something factually inaccurate. An rp CH01 form (Correction of a director’s date of birth which was incorrectly stated on incorporation) was registered on 30/10/2020.