| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WITAN GATE HOUSE 500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGUES JACQUIN |
| 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 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES JACQUIN / 07/04/2016 |
| 2016-03-13 |
delete company_previous_name QUAY WEST MARINA LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-09 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
UNITED KINGDOM |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDIP THAKRAR |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGUES JACQUIN |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES POWELL |
| 2014-11-07 |
delete address SUNSEEKER HOUSE WEST QUAY ROAD POOLE DORSET ENGLAND BH15 1JD |
| 2014-11-07 |
insert address SUNSEEKER HOUSE WEST QUAY ROAD POOLE DORSET BH15 1JD |
| 2014-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR SUNDIP THAKRAR |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
| 2013-11-07 |
update account_ref_month 7 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-07 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-10-07 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY |
| 2013-08-01 |
delete address 27 WEST QUAY ROAD POOLE DORSET BH15 1HX |
| 2013-08-01 |
insert address SUNSEEKER HOUSE WEST QUAY ROAD POOLE DORSET ENGLAND BH15 1JD |
| 2013-08-01 |
update registered_address |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
27 WEST QUAY ROAD
POOLE
DORSET
BH15 1HX |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART MCINTYRE / 11/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HUGHES / 11/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 11/07/2013 |
| 2013-07-02 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JAMES POWELL |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-10-01 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-05-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-14 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-14 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-09-15 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 14/09/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED NEILL HUGHES |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED PETER CROWLEY |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 2010-06-17 |
update statutory_documents SECRETARY APPOINTED NEIL MCGOWAN |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENNESS |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HENNESS |
| 2010-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAITHWAITE / 26/08/2008 |
| 2008-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/01; NO CHANGE OF MEMBERS |
| 2001-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1996-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents COMPANY NAME CHANGED
QUAY WEST MARINA LIMITED
CERTIFICATE ISSUED ON 23/02/96 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/94 FROM:
4 CINEMA BUILDINGS
POOLE ROAD
WESTBOURNE
BOURNEMOUTH DORSET BH4 9DW |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/85 |
| 1985-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/85 |
| 1984-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1984-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/84 |