About

Registered Number: 00001955
Date of Incorporation: 14/08/1860 (163 years and 8 months ago)
Company Status: Active
Registered Address: Clarence Pier, Southsea,, Hants, PO5 3AA

 

Founded in 1860, The Southsea Clarence Esplanade Pier Company Ltd have registered office in Hants, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the company are Norman, James William, Thurston, John Anthony William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, James William 22 October 1993 - 1
THURSTON, John Anthony William 23 February 1994 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 21 October 2019
CH01 - Change of particulars for director 21 October 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 01 March 2019
CH03 - Change of particulars for secretary 01 March 2019
CH01 - Change of particulars for director 01 March 2019
PSC04 - N/A 01 March 2019
AA - Annual Accounts 28 December 2018
CH01 - Change of particulars for director 12 October 2018
CH01 - Change of particulars for director 12 October 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH03 - Change of particulars for secretary 14 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 August 2011
AD04 - Change of location of company records to the registered office 02 August 2011
AA01 - Change of accounting reference date 24 March 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2010
AA - Annual Accounts 19 July 2010
SH01 - Return of Allotment of shares 05 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 19 August 2008
363s - Annual Return 01 August 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 27 July 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 23 June 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
RESOLUTIONS - N/A 27 April 2000
RESOLUTIONS - N/A 27 April 2000
RESOLUTIONS - N/A 27 April 2000
RESOLUTIONS - N/A 27 April 2000
123 - Notice of increase in nominal capital 27 April 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 21 July 1994
288 - N/A 08 March 1994
288 - N/A 08 March 1994
288 - N/A 08 December 1993
288 - N/A 08 December 1993
AA - Annual Accounts 03 September 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 02 June 1989
288 - N/A 19 October 1988
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
288 - N/A 10 May 1988
AUD - Auditor's letter of resignation 18 April 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 06 June 1986
363 - Annual Return 02 June 1986
MISC - Miscellaneous document 06 July 1900
MEM/ARTS - N/A 03 July 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.