| Date | Description |
|---|
| 2025-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/25, NO UPDATES |
| 2025-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/24 |
| 2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES |
| 2024-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/22 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-10-02 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/16 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 3 => 9 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-10-20 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-03 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW COLLINS / 17/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-11-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-10-08 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-18 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-03 => 2012-04-01 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
| 2012-09-03 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11 |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS |
| 2011-09-05 |
update statutory_documents 22/08/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 03/12/2009 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GOWING / 10/06/2009 |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL GOWING |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON |
| 2007-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-10 |
update statutory_documents COMPANY NAME CHANGED
SOVEREIGN HARBOUR MARINA LIMITED
CERTIFICATE ISSUED ON 10/07/07 |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/00 |
| 2000-12-18 |
update statutory_documents £ NC 100/7000000
12/1 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
CONSTRUCTION HOUSE
WOLVERHAMPTON
WV1 4HY |
| 1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |