LUDHAM MARINE (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-29 => 2022-12-28
2024-04-07 update accounts_next_due_date 2023-12-28 => 2024-09-28
2023-10-07 update account_ref_day 29 => 28
2023-10-07 update accounts_next_due_date 2023-09-29 => 2023-12-28
2023-09-28 update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-29
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-29
2022-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21
2022-09-28 update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-30 => 2019-12-30
2020-12-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / BENEATHEA MARY MURRAY / 06/04/2018
2018-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/10/2018
2018-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE JOHNSON / 09/10/2018
2018-10-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY WHEELER / 14/06/2017
2018-07-10 update statutory_documents CHANGE PERSON AS DIRECTOR
2018-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/09/2017
2018-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY LEGGOE / 14/06/2017
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY
2018-06-26 update statutory_documents CESSATION OF THOMAS BARNARD MURRAY AS A PSC
2018-06-18 update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE JOHNSON
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-30
2018-01-07 update accounts_next_due_date 2017-12-28 => 2018-09-30
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-28
2017-09-28 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEATHEA MARY MURRAY
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARNARD MURRAY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-08-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-07-13 update statutory_documents 13/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-03 update statutory_documents DIRECTOR APPOINTED ADAM MURRAY
2015-07-08 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-08 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-24 update statutory_documents 13/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-16 update statutory_documents 13/06/14 FULL LIST
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEATHEA MARY MURRAY / 13/06/2014
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY LEGGOE / 13/06/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6322 - Other supporting water transport
2013-06-21 insert sic_code 52220 - Service activities incidental to water transportation
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-19 update statutory_documents 13/06/13 FULL LIST
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 13/06/12 FULL LIST
2011-07-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-17 update statutory_documents 13/06/11 FULL LIST
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents SECRETARY APPOINTED BENEATHEA MARY MURRAY
2010-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LEGGOE
2010-07-07 update statutory_documents 13/06/10 FULL LIST
2010-07-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-05 update statutory_documents SAIL ADDRESS CREATED
2010-07-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-18 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10 update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-25 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM: WOMACK STAITHE LUDHAM NORFOLK NR29 5QG
2003-07-16 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-21 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-29 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-12 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-03 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-16 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-07 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-24 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-09-13 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-16 update statutory_documents DIRECTOR RESIGNED
1992-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-16 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-29 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1990-06-20 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-21 update statutory_documents RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS
1989-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-17 update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-24 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-17 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS