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SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED - 12 Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom
Company Information
- Company registration number
- 00002404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Bugle Street
- Southampton
- Hampshire
- SO14 2JY 12 Bugle Street, Southampton, Hampshire, SO14 2JY UK
Management
- Managing Directors
- COLLINS, Frances Charlotte
- HAZELWOOD, Charles John Gore
- HUDSON, Lee Richard
- LAKES, Leanna Mary
- REED, Deborah Louise
- WILSON, Edward Arthur
- RIDGWAY, Stephen Blakeney
- DAYEMBAYEV, Dauren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1861-09-10
- Age Of Company 1861-09-10 162 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- -
- -
- Falcon Acquisitions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED
- Legal Entity Identifier (LEI)
- 213800UT5SQMEUTX2U17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
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SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Company Description
- SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00002404. Its current trading status is "live". It was registered 1861-09-10. It was previously called SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED. It has declared SIC or NACE codes as "50100". It has 8 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 12 Bugle Street .
Get SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited - 12 Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom
- 1861-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00002404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00002404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00002404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-updates (2023-08-08) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-full (2021-09-11) - AA
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confirmation-statement-with-updates (2021-08-17) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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confirmation-statement-with-updates (2020-08-17) - CS01
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change-person-director-company-with-change-date (2020-08-17) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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mortgage-charge-part-both-with-charge-number (2018-02-01) - MR05
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
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notification-of-a-person-with-significant-control (2018-02-01) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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confirmation-statement-with-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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mortgage-satisfy-charge-full (2017-09-25) - MR04
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accounts-with-accounts-type-full (2017-09-15) - AA
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mortgage-satisfy-charge-full (2017-08-10) - MR04
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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accounts-with-accounts-type-full (2016-09-17) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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statement-of-companys-objects (2016-08-31) - CC04
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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resolution (2016-07-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-full (2014-08-06) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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accounts-with-accounts-type-full (2013-03-07) - AA
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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keyboard_arrow_right 2011
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legacy (2011-06-27) - MG02
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accounts-with-accounts-type-full (2011-03-25) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 288a
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legacy (2009-05-07) - 395
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legacy (2009-05-16) - 403b
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-09-24) - 395
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termination-director-company-with-name (2009-11-19) - TM01
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-05-06) - 288b
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legacy (2008-08-27) - 288a
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-10-03) - 288b
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legacy (2008-10-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-30) - 403a
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legacy (2007-10-24) - 155(6)b
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legacy (2007-10-24) - 155(6)a
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legacy (2007-04-19) - 288c
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resolution (2007-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-11-01) - 395
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-18) - AUD
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legacy (2006-08-29) - 363a
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legacy (2006-08-29) - 288c
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-05-26) - 395
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keyboard_arrow_right 2005
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legacy (2005-06-07) - 288b
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-08-15) - 288b
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legacy (2005-09-29) - 363s
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auditors-resignation-company (2005-10-07) - AUD
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-15) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-30) - AA
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legacy (2004-10-14) - 395
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legacy (2004-09-28) - 288a
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legacy (2004-09-28) - 288b
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legacy (2004-09-07) - 363s
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resolution (2004-06-07) - RESOLUTIONS
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legacy (2004-06-07) - 155(6)b
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legacy (2004-06-07) - 155(6)a
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keyboard_arrow_right 2003
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miscellaneous (2003-03-28) - MISC
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-12) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-09-09) - 363s
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certificate-change-of-name-company (2002-08-16) - CERTNM
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legacy (2002-07-23) - 288a
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legacy (2002-02-26) - 155(6)a
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legacy (2002-02-26) - 155(6)b
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legacy (2002-01-09) - 395
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legacy (2002-01-03) - 403a
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legacy (2002-01-02) - 395
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keyboard_arrow_right 2001
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-03-07) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-07-05) - 288b
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-full (2001-10-23) - AA
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resolution (2001-10-27) - RESOLUTIONS
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legacy (2001-06-06) - 400
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 403a
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-26) - 403b
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legacy (2000-09-25) - 363s
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legacy (2000-12-08) - 395
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resolution (2000-12-13) - RESOLUTIONS
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-12-13) - 288b
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legacy (2000-12-13) - 288a
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legacy (2000-12-06) - 155(6)b
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legacy (2000-12-06) - 155(6)a
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-21) - 53
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re-registration-memorandum-articles (2000-11-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-11-21) - CERT10
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keyboard_arrow_right 1999
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legacy (1999-11-22) - 288b
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legacy (1999-09-13) - 363a
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accounts-with-accounts-type-full (1999-07-29) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-12-03) - 288b
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legacy (1998-12-03) - 288a
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legacy (1998-09-22) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-26) - 363s
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accounts-with-accounts-type-full (1997-07-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-04) - 395
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-09-26) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 288
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-06-29) - 395
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legacy (1995-09-08) - 363s
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legacy (1995-09-08) - 395
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keyboard_arrow_right 1994
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legacy (1994-01-06) - 403a
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legacy (1994-03-30) - 403a
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accounts-with-accounts-type-full (1994-07-07) - AA
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legacy (1994-09-05) - 363s
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legacy (1994-09-27) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-08-06) - 395
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legacy (1993-07-10) - 403a
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legacy (1993-09-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-30) - 363b
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-06-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-13) - 395
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legacy (1991-01-29) - 403a
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legacy (1991-07-03) - 395
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legacy (1991-07-09) - 395
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-full (1991-11-21) - AA
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resolution (1991-09-30) - RESOLUTIONS
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-01-16) - AUD
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legacy (1990-01-17) - 288
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legacy (1990-07-18) - 288
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legacy (1990-07-20) - 395
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legacy (1990-12-12) - 288
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-12-22) - 403a
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legacy (1990-10-17) - 288
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keyboard_arrow_right 1989
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memorandum-articles (1989-06-01) - MEM/ARTS
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legacy (1989-06-08) - 123
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resolution (1989-06-08) - RESOLUTIONS
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legacy (1989-06-15) - 88(2)R
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legacy (1989-06-23) - 363
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-11-07) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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legacy (1988-06-08) - 288
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legacy (1988-07-01) - 363
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accounts-with-accounts-type-full-group (1988-07-01) - AA
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legacy (1988-10-13) - 288
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legacy (1988-07-11) - 288
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legacy (1988-06-09) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-14) - 403a
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resolution (1987-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-07-27) - AA
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legacy (1987-09-24) - 288
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legacy (1987-03-06) - 288
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legacy (1987-07-27) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-29) - 288
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accounts-with-accounts-type-group (1986-07-05) - AA
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legacy (1986-07-05) - 363
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keyboard_arrow_right 1961
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miscellaneous (1961-09-09) - MISC
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
