STANTON OCEAN SERVICES LIMITED

74 Victoria Parade, New Brighton
StatusACTIVE
Company No.00016897
CategoryPrivate Limited Company
Incorporated05 Jun 1882
Age138 years, 10 months, 17 days
JurisdictionEngland Wales

SUMMARY

STANTON OCEAN SERVICES LIMITED is an active private limited company with number 00016897. It was incorporated 138 years, 10 months, 17 days ago, on 05 June 1882. The company address is 74 Victoria Parade, New Brighton, CH45 2PH, Wirral.

Company Fillings

Accounts with accounts type dormant

Date: 09 Feb 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31


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Confirmation statement with no updates

Date: 02 Nov 2020

Action Date: 19 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-19


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Accounts with accounts type dormant

Date: 16 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31


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Confirmation statement with no updates

Date: 29 Oct 2019

Action Date: 19 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-19


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Accounts with accounts type dormant

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31


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Confirmation statement with no updates

Date: 29 Oct 2018

Action Date: 19 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-19


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Accounts with accounts type dormant

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31


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Confirmation statement with no updates

Date: 26 Oct 2017

Action Date: 19 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-19


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Gazette filings brought up to date

Date: 04 Oct 2017

Category: Gazette

Type: DISS40


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Gazette notice compulsory

Date: 03 Oct 2017

Category: Gazette

Type: GAZ1


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Accounts with accounts type dormant

Date: 29 Sep 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31


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Confirmation statement with updates

Date: 19 Oct 2016

Action Date: 19 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-19


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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31


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Annual return company with made up date full list shareholders

Date: 09 Dec 2015

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31


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Change registered office address company with date old address new address

Date: 17 Sep 2015

Action Date: 17 Sep 2015

Category: Address

Type: AD01

New address: 74 Victoria Parade New Brighton Wirral CH45 2PH

Change date: 2015-09-17

Old address: 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH


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Accounts with accounts type total exemption small

Date: 10 Aug 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31


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Annual return company with made up date full list shareholders

Date: 12 Jan 2015

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31


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Change person director company with change date

Date: 12 Jan 2015

Action Date: 31 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-31

Officer name: Simon Richard Harrison


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Mortgage satisfy charge full

Date: 13 Oct 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1


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Change registered office address company with date old address new address

Date: 20 Aug 2014

Action Date: 20 Aug 2014

Category: Address

Type: AD01

Change date: 2014-08-20

Old address: Marine House 10 Lumina Business Park Martindale Road Bromborough Wirral CH62 3PT England

New address: 3Rd Floor 5 Temple Square Temple Street Liverpool L2 5RH


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Accounts with accounts type total exemption small

Date: 14 Aug 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31


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Change registered office address company with date old address

Date: 07 Jul 2014

Action Date: 07 Jul 2014

Category: Address

Type: AD01

Old address: C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ

Change date: 2014-07-07


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Annual return company with made up date full list shareholders

Date: 06 Nov 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31


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Accounts with accounts type dormant

Date: 03 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31


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Change person director company with change date

Date: 20 Feb 2013

Action Date: 12 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Trevor Paul Harrison

Change date: 2013-02-12


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Change person secretary company with change date

Date: 20 Feb 2013

Action Date: 12 Feb 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Trevor Paul Harrison

Change date: 2013-02-12


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Change person director company with change date

Date: 20 Feb 2013

Action Date: 12 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-02-12

Officer name: Simon Richard Harrison


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Annual return company with made up date full list shareholders

Date: 19 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31


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Accounts with accounts type dormant

Date: 20 Feb 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31


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Annual return company with made up date full list shareholders

Date: 04 Jan 2012

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31


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Change registered office address company with date old address

Date: 20 Dec 2011

Action Date: 20 Dec 2011

Category: Address

Type: AD01

Change date: 2011-12-20

Old address: C/O Langtons the Plaza 100 100 Old Hall Street Liverpool


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Accounts with accounts type dormant

Date: 15 Apr 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31


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Change person secretary company with change date

Date: 12 Jan 2011

Action Date: 10 Jan 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-01-10

Officer name: Trevor Paul Harrison


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Change person director company with change date

Date: 12 Jan 2011

Action Date: 10 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-01-10

Officer name: Trevor Paul Harrison


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Annual return company with made up date full list shareholders

Date: 18 Nov 2010

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31


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Accounts with accounts type total exemption small

Date: 09 Mar 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31


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Termination secretary company with name

Date: 03 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Thomas Harrison


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Appoint person secretary company with name

Date: 03 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Trevor Paul Harrison


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Annual return company with made up date full list shareholders

Date: 29 Jan 2010

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31


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Legacy

Date: 17 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 17/06/2009 from the plaza 100 old hall street liverpool L3 9QJ


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Accounts with accounts type total exemption small

Date: 04 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31


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Legacy

Date: 04 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed simon richard harrison


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Legacy

Date: 04 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director thomas harrison


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Certificate change of name company

Date: 03 Apr 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed A.J.wright and co LIMITED\certificate issued on 07/04/09


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Legacy

Date: 11 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members


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Legacy

Date: 11 Feb 2009

Category: Address

Type: 190

Description: Location of debenture register


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Legacy

Date: 11 Feb 2009

Category: Address

Type: 353

Description: Location of register of members


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Legacy

Date: 11 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 11/02/2009 from marine house, 9 lumina business park, martindale road bromborough wirral CH62 3PT


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Accounts with accounts type total exemption small

Date: 06 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31


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Accounts with accounts type dormant

Date: 01 Dec 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31


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Legacy

Date: 29 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/07; no change of members


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Legacy

Date: 31 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/06; no change of members


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Accounts with accounts type total exemption small

Date: 03 Apr 2006

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31


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Accounts with accounts type total exemption small

Date: 03 Apr 2006

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31


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Accounts with accounts type total exemption small

Date: 22 Feb 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31


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Legacy

Date: 28 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/05; full list of members


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Legacy

Date: 28 Nov 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed


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Legacy

Date: 27 Oct 2005

Category: Address

Type: 287

Description: Registered office changed on 27/10/05 from: marine house station road hoylake wirral CH47 4AA


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Legacy

Date: 07 Oct 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed


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Legacy

Date: 11 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/04; full list of members


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Accounts with accounts type small

Date: 11 Mar 2004

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31


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Accounts with accounts type small

Date: 10 Mar 2004

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31


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Legacy

Date: 03 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/03; full list of members


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Legacy

Date: 22 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/02; full list of members


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Legacy

Date: 29 Aug 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/10/01


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Accounts with accounts type small

Date: 07 Jun 2002

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31


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Legacy

Date: 12 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/00; full list of members


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Accounts with accounts type small

Date: 28 Oct 2001

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31


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Legacy

Date: 03 Sep 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/10/00


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Accounts with accounts type small

Date: 05 Sep 2000

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31


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Legacy

Date: 17 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/99; full list of members


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Legacy

Date: 19 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/98; full list of members


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Accounts with accounts type full

Date: 11 Dec 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31


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Legacy

Date: 20 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/97; no change of members


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Accounts with accounts type small

Date: 12 Sep 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31


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Legacy

Date: 22 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/96; full list of members


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Accounts with accounts type small

Date: 04 Feb 1997

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31


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Legacy

Date: 25 Jan 1997

Category: Address

Type: 287

Description: Registered office changed on 25/01/97 from: 3 porter st liverpool merseyside L3 7BL


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Legacy

Date: 24 Apr 1996

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/95; no change of members


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Accounts with accounts type small

Date: 12 Apr 1996

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31


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Accounts with accounts type small

Date: 11 Oct 1995

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31


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Gazette filings brought up to date

Date: 25 Jul 1995

Category: Gazette

Type: DISS40


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Legacy

Date: 24 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/94; no change of members


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Gazette notice compulsory

Date: 06 Jun 1995

Category: Gazette

Type: GAZ1


Documents
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Accounts with accounts type small

Date: 08 Mar 1994

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31


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Legacy

Date: 12 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/92; no change of members


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Legacy

Date: 12 Dec 1993

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/93; full list of members


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Accounts with accounts type small

Date: 02 Dec 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31


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Accounts with accounts type small

Date: 07 Feb 1992

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31


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Legacy

Date: 17 Jan 1992

Category: Officers

Type: 288

Description: Director resigned


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Legacy

Date: 02 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 31/10/91; no change of members


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Legacy

Date: 11 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/90; full list of members


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Accounts with accounts type small

Date: 21 Nov 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31


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Legacy

Date: 15 Nov 1990

Category: Officers

Type: 288

Description: New director appointed


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Legacy

Date: 15 Nov 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed


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Legacy

Date: 15 Nov 1990

Category: Officers

Type: 288

Description: Director resigned


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Legacy

Date: 15 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/10/89; full list of members


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Accounts with accounts type small

Date: 28 Mar 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31


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Legacy

Date: 08 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/08/88; full list of members


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Accounts with accounts type small

Date: 17 Feb 1989

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31


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