M.G. DUFF MARINE LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2022-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.G. DUFF HOLDINGS LTD
2022-03-04 update statutory_documents CESSATION OF ANDREW FRANCIS SEABROOK AS A PSC
2022-03-04 update statutory_documents CESSATION OF GAVIN ANTONY SEABROOK AS A PSC
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-07-07 update account_category DORMANT => null
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-14 update statutory_documents DIRECTOR APPOINTED MR GAVIN ANTHONY SEABROOK
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-11 update returns_last_madeup_date 2015-02-12 => 2016-02-12
2016-03-11 update returns_next_due_date 2016-03-11 => 2017-03-12
2016-02-12 update statutory_documents 12/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-21 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-04-07 update returns_last_madeup_date 2014-02-12 => 2015-02-12
2015-04-07 update returns_next_due_date 2015-03-12 => 2016-03-11
2015-03-03 update statutory_documents 12/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-25 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-04-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-03-05 update statutory_documents 12/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-02-12 update statutory_documents 12/02/13 FULL LIST
2012-12-21 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-03-06 update statutory_documents 12/02/12 FULL LIST
2012-01-17 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-03-04 update statutory_documents 12/02/11 FULL LIST
2011-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SEABROOK / 01/02/2011
2011-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SEABROOK
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-03-05 update statutory_documents 12/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN SEABROOK / 02/10/2009
2009-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA JONES
2009-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-24 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-14 update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-04-03 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-17 update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-17 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-02-14 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-02-13 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-02-17 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-02-18 update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/99 FROM: UNIT 2 WEST 68 BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 2NS
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-13 update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-07 update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-14 update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-05 update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-04-11 update statutory_documents S386 DISP APP AUDS 31/03/94
1994-04-11 update statutory_documents ALTER MEM AND ARTS 31/03/94
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-20 update statutory_documents RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1993-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-24 update statutory_documents DIRECTOR RESIGNED
1993-03-19 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-19 update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-05 update statutory_documents RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-03-06 update statutory_documents RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-03-02 update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
1990-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/90 FROM: CHICHESTER YACHT BASIN BIRDHAM SUSSEX
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-16 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-21 update statutory_documents DIRECTOR RESIGNED
1987-06-12 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-05-13 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS