SOUTH BANK MARINE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2022-09-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-02-09 update num_mort_outstanding 1 => 0
2017-02-09 update num_mort_satisfied 4 => 5
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20 delete address C/O DEAN WILSON LLP RIDGELAND HOUSE 165 DYKE ROAD BRIGHTON BN3 1TL
2016-12-20 insert address HIGH HOUSE NOTGROVE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 3BS
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-20 update registered_address
2016-12-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-24 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O DEAN WILSON LLP RIDGELAND HOUSE 165 DYKE ROAD BRIGHTON BN3 1TL
2016-10-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-08 delete address 96 CHURCH STREET BRIGHTON BN1 1UJ
2016-01-08 insert address C/O DEAN WILSON LLP RIDGELAND HOUSE 165 DYKE ROAD BRIGHTON BN3 1TL
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-08 update registered_address
2015-12-23 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 96 CHURCH STREET BRIGHTON BN1 1UJ
2015-11-09 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-09 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-21 update statutory_documents 24/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-09 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2014-10-23 update statutory_documents 24/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-16 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-16 update statutory_documents 24/09/13 FULL LIST
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-21 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-21 update accounts_next_due_date 2013-01-05 => 2014-01-05
2012-10-17 update statutory_documents 24/09/12 FULL LIST
2012-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAM PILLINGER / 23/09/2012
2012-06-19 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2011-10-19 update statutory_documents 24/09/11 FULL LIST
2011-09-16 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 24/09/10 FULL LIST
2010-08-05 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents SAIL ADDRESS CREATED
2009-12-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-10 update statutory_documents 24/09/09 FULL LIST
2009-07-20 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-04-06 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-17 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-02 update statutory_documents RETURN MADE UP TO 24/09/05; CHANGE OF MEMBERS
2004-10-26 update statutory_documents RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS
2004-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-10-27 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-22 update statutory_documents DIRECTOR RESIGNED
2003-05-15 update statutory_documents NEW SECRETARY APPOINTED
2003-05-15 update statutory_documents SECRETARY RESIGNED
2002-10-15 update statutory_documents RETURN MADE UP TO 24/09/02; NO CHANGE OF MEMBERS
2002-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-10-24 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-11-09 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-05 update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-10-12 update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-10-19 update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-10-18 update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-10-18 update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-10-22 update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents DIRECTOR RESIGNED
1992-10-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-06 update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1992-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-26 update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
1991-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-10-09 update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1989-09-11 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-02-22 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-08 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1986-12-02 update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1986-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 4/5 PAVILION BUILDINGS BRIGHTON BN1 1FE
1985-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE