| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES LE TISSIER |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT, HAMBLE SOUTHAMPTON SO31 4NB |
| 2019-10-07 |
insert address THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3QF |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
OUTLOOK HOUSE
SCHOOL LANE
HAMBLE POINT, HAMBLE
SOUTHAMPTON
SO31 4NB |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDL MARINAS GROUP LIMITED / 23/09/2019 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS HILEY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRANT |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ILIFFE |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING |
| 2015-05-22 |
update statutory_documents SECRETARY APPOINTED CATHERINE ELINOR FLEMING |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES |
| 2015-03-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-11 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 2014-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 2013-12-07 |
update account_ref_month 12 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 |
| 2013-11-07 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-08 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
| 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-09-10 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD RICHARD ILIFFE |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED EAMONN FEENEY |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN CORNISH |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER |
| 2010-03-17 |
update statutory_documents AMEND AGREEMEMT 25/02/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 |
| 2009-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2009-09-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-05 |
update statutory_documents S366A DISP HOLDING AGM 19/12/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS; AMEND |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS; AMEND |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS; AMEND |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS; AMEND |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS; AMEND |
| 1998-02-05 |
update statutory_documents AMENDING 363A 06/08/91 |
| 1998-02-05 |
update statutory_documents AMENDING 363A 06/08/92 |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 |
| 1994-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/93 |
| 1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92 FROM:
ONE HANOVER SQUARE
LONDON
W1A 2BN |
| 1992-04-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/89 |
| 1989-07-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/89 FROM:
OCEAN HOUSE
NEW QUAY ROAD
POOLE
DORSET BH15 4AB |
| 1989-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |