BIRDHAM SHIPYARD LTD - History of Changes


DateDescription
2023-11-15 update statutory_documents DIRECTOR APPOINTED MR ROSS ANTHONY FAITH
2023-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAIDLEY
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2022-07-07 delete company_previous_name D.H.P.GARDINER LIMITED
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-28 => 2023-12-28
2022-06-07 delete address BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX PO20 7BG
2022-06-07 insert address SAWLEY MARINA LONG EATON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG10 3AE
2022-06-07 update registered_address
2022-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX PO20 7BG
2022-04-07 update account_ref_month 9 => 3
2022-03-17 update statutory_documents CURREXT FROM 28/09/2022 TO 28/03/2023
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2022-01-07 update num_mort_outstanding 1 => 0
2022-01-07 update num_mort_satisfied 14 => 15
2021-12-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-17 update statutory_documents ADOPT ARTICLES 01/12/2021
2021-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004343720015
2021-12-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALMER
2021-12-07 update statutory_documents DIRECTOR APPOINTED MR RUSSEL SANG
2021-12-07 update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2021-11-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-28 => 2022-06-28
2021-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-28 => 2021-06-28
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-28 => 2020-09-28
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-07-07 update account_category null => DORMANT
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-28 => 2020-06-28
2019-07-07 update num_mort_charges 14 => 15
2019-07-07 update num_mort_outstanding 2 => 1
2019-07-07 update num_mort_satisfied 12 => 14
2019-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004343720015
2019-06-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-06-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-05-21 update statutory_documents ADOPT ARTICLES 07/05/2019
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-28 => 2019-06-28
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-28 => 2018-06-28
2017-06-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-28 => 2017-06-28
2016-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-08 update statutory_documents DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY
2016-03-08 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-03-08 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-02-26 update statutory_documents 18/02/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-28 => 2016-06-28
2015-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-03-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-02-26 update statutory_documents 18/02/15 FULL LIST
2014-08-07 update account_category SMALL => DORMANT
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-28 => 2015-06-28
2014-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRAIDLEY
2014-04-07 update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2014-03-07 delete address BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7BG
2014-03-07 insert address BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX PO20 7BG
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-03-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-02-28 update statutory_documents 18/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2014-02-07 update accounts_next_due_date 2013-12-26 => 2014-06-28
2014-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-10-07 update account_ref_day 29 => 28
2013-10-07 update accounts_next_due_date 2013-09-28 => 2013-12-26
2013-09-26 update statutory_documents PREVSHO FROM 29/09/2012 TO 28/09/2012
2013-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE
2013-07-01 update account_ref_day 30 => 29
2013-07-01 update accounts_next_due_date 2013-06-30 => 2013-09-28
2013-06-28 update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-08 update statutory_documents 18/02/13 FULL LIST
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SMITH
2012-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-01 update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES SMITH
2012-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS
2012-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS
2012-03-23 update statutory_documents SECTION 519
2012-03-18 update statutory_documents 18/02/12 FULL LIST
2012-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM
2011-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-03 update statutory_documents 18/02/11 FULL LIST
2010-10-21 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 14
2010-10-21 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
2010-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-10-14 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
2010-10-14 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
2010-09-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 14
2010-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-09-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-07 update statutory_documents DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS
2010-03-23 update statutory_documents 18/02/10 FULL LIST
2009-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-14 update statutory_documents SECRETARY APPOINTED GARY SCOTT CARRUTHERS
2009-05-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE
2009-03-16 update statutory_documents PREVSHO FROM 18/10/2008 TO 30/09/2008
2009-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED
2009-02-19 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
2008-09-23 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS; AMEND
2008-06-12 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents PREVSHO FROM 31/12/2007 TO 18/10/2007
2008-06-06 update statutory_documents 18/10/07 TOTAL EXEMPTION SMALL
2007-11-30 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-09 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BIRDHAM POOL BIRDHAM CHICHESTER SUSSEX PO20 7BG
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06 update statutory_documents NEW SECRETARY APPOINTED
2007-08-17 update statutory_documents SECRETARY RESIGNED
2007-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-03-02 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents NEW SECRETARY APPOINTED
2005-12-06 update statutory_documents SECRETARY RESIGNED
2005-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-01 update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-12 update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents AUDITOR'S RESIGNATION
2002-08-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
2002-06-07 update statutory_documents COMPANY NAME CHANGED D.H.P.GARDINER LIMITED CERTIFICATE ISSUED ON 07/06/02
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-11 update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-18 update statutory_documents NEW SECRETARY APPOINTED
2001-12-18 update statutory_documents DIRECTOR RESIGNED
2001-12-18 update statutory_documents DIRECTOR RESIGNED
2001-12-18 update statutory_documents DIRECTOR RESIGNED
2001-12-18 update statutory_documents DIRECTOR RESIGNED
2001-12-18 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-12 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-11 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-24 update statutory_documents DIRECTOR RESIGNED
1999-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-25 update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents DIRECTOR RESIGNED
1998-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-24 update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-26 update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-06 update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-21 update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-28 update statutory_documents RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-03 update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1993-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-03-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-02 update statutory_documents RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
1992-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-03-08 update statutory_documents RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-03-21 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-09-06 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-02-23 update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1947-05-02 update statutory_documents CERTIFICATE OF INCORPORATION