Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-07 |
update name MARINE COURT (BARTON ON SEA) MANAGMENT LIMITED => MARINE COURT (BARTON ON SEA) MANAGEMENT LIMITED |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
2017-11-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2015-11-25 |
update statutory_documents 23/11/15 FULL LIST |
2015-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SULLIVAN LAWFORD MANAGING AGENTS / 01/12/2014 |
2015-11-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2014-12-07 |
delete address 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
2014-12-07 |
insert address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE BH25 6DE |
2014-12-07 |
update reg_address_care_of SULLIVAN LAWFORD MANAGING AGENTS => SULLIVAN LAWFORD LTD |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SPORREITER |
2014-11-27 |
update statutory_documents 23/11/14 FULL LIST |
2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
C/O SULLIVAN LAWFORD MANAGING AGENTS
745 AMPRESS LANE
LYMINGTON
HAMPSHIRE
SO41 8LW |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-01-07 |
delete address 745 AMPRESS LANE LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 8LW |
2014-01-07 |
insert address 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
2013-12-03 |
update statutory_documents 23/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2012-11-26 |
update statutory_documents 23/11/12 FULL LIST |
2012-08-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2011-11-24 |
update statutory_documents 23/11/11 FULL LIST |
2011-07-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
SHORTLANDS FRIMLEY ROAD
ASH VALE
HAMPSHIRE
GU12 5PP |
2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
C/O C/O SULLIVAN LAWFORD
745 AMPRESS LANE
LYMINGTON
HAMPSHIRE
SO41 8LW
ENGLAND |
2010-12-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMPSON |
2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREENWOOD |
2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
55 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6DE |
2010-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD MANAGING AGENTS |
2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CHAMBERS |
2010-12-04 |
update statutory_documents 23/11/10 FULL LIST |
2010-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREENWOOD / 23/11/2010 |
2010-11-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROWBOTTOM |
2010-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
2010-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
37-39 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6HR |
2010-09-15 |
update statutory_documents SECRETARY APPOINTED JOHN CHAMBERS |
2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD RUNDLE |
2009-12-07 |
update statutory_documents 23/11/09 FULL LIST |
2009-10-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-02-18 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GREENWOOD |
2009-02-18 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANNE BRIDGES |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED HOWARD LESLIE RUNDLE |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS |
2008-11-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2007-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS |
2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
356 LYMINGTON ROAD
HIGHCLYFFE
CHRISTCHURCH
DORSET BH23 5EY |
2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS |
1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-04 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1997-12-30 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
HINTON HOUSE,
STATION ROAD,
NEW MILTON,
HANTS. BH25 6HZ |
1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-21 |
update statutory_documents SECRETARY RESIGNED |
1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-16 |
update statutory_documents SECRETARY RESIGNED |
1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 23/11/95; CHANGE OF MEMBERS |
1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/94; CHANGE OF MEMBERS |
1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 23/11/91; CHANGE OF MEMBERS |
1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-20 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-05 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
1988-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-04-20 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
1986-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |