ISLES OF SCILLY SHIPPING COMPANY LIMITED



Company Documents

DateDescription
01/02/241 February 2024 NewMemorandum and Articles of Association

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01/02/241 February 2024 NewResolutions

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01/02/241 February 2024 NewResolutions

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01/02/241 February 2024 NewResolutions

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01/02/241 February 2024 NewResolutions

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16/12/2316 December 2023 Full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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03/01/233 January 2023 Full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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29/09/2229 September 2022 Appointment of Mrs Judith Eva Piper as a director on 2022-09-15

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16/12/2116 December 2021 Full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY

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21/12/1821 December 2018 DIRECTOR APPOINTED MR STUART KENNETH REID

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSMITH

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18/10/1718 October 2017 DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR APPOINTED MR ROBERT GOLDSMITH

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/02/1413 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN

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06/11/136 November 2013 APPOINTMENT TERMINATED, SECRETARY JEFFREY MARSTON

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/11/1118 November 2011 SECTION 519

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/02/119 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROY DUNCAN / 01/12/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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