CASTLE MARINA MANAGEMENT LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2021-01-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/01/2021
2020-12-30 update statutory_documents CESSATION OF PAMELA JOAN HUMPHREYS AS A PSC
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-07 delete address 5 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BN
2020-05-07 insert address 8, CASTLE MARINA MARINE PARADE EAST LEE-ON-THE-SOLENT ENGLAND PO13 9BN
2020-05-07 update registered_address
2020-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 5 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BN
2020-04-14 update statutory_documents DIRECTOR APPOINTED MRS SUE MARY WAKE
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GOULD
2020-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-29 delete otherexecutives PAMELA JOAN HUMPHREYS
2018-03-29 delete person PAMELA JOAN HUMPHREYS
2018-03-29 update number_of_registered_officers 4 => 3
2018-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2018-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HUMPHREYS
2017-11-04 update person_usual_residence_country PAMELA JOAN HUMPHREYS: UNITED KINGDOM => ENGLAND
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-07 insert otherexecutives RICHARD MICHAEL WOODS
2016-04-07 insert person RICHARD MICHAEL WOODS
2016-04-07 update number_of_registered_officers 3 => 4
2016-03-08 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-08 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-03-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-23 update statutory_documents 24/01/16 FULL LIST
2016-02-04 update statutory_documents DIRECTOR APPOINTED MR. RICHARD MICHAEL WOODS
2015-08-20 delete otherexecutives JANE ELIZABETH READ
2015-08-20 delete person JANE ELIZABETH READ
2015-08-20 insert otherexecutives MICHAEL HAMMOND
2015-08-20 insert person MICHAEL HAMMOND
2015-03-31 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAMMOND
2015-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE READ
2015-03-07 delete address 5 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE ENGLAND PO13 9BN
2015-03-07 insert address 5 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BN
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-03 update statutory_documents 24/01/15 FULL LIST
2014-08-07 delete address 2 CASTLE MARINA MARINE PARADE EAST LEE ON THE SOLENT HAMPSHIRE PO13 9BN
2014-08-07 insert address 5 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE ENGLAND PO13 9BN
2014-08-07 update registered_address
2014-08-07 delete person VALERIE JUNE KNIGHT
2014-08-07 delete secretary VALERIE JUNE KNIGHT
2014-08-07 insert person MICHAEL GORDON GOULD
2014-08-07 insert secretary MICHAEL GORDON GOULD
2014-08-07 update personal_address This information is on record
2014-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 2 CASTLE MARINA MARINE PARADE EAST LEE ON THE SOLENT HAMPSHIRE PO13 9BN
2014-07-10 update statutory_documents SECRETARY APPOINTED MR MICHAEL GORDON GOULD
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE KNIGHT
2014-06-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-05 update statutory_documents 24/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-06 update statutory_documents 24/01/13 FULL LIST
2012-06-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 24/01/12 FULL LIST
2011-05-16 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH READ
2011-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERS
2011-02-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-25 update statutory_documents 24/01/11 FULL LIST
2010-12-23 update statutory_documents DIRECTOR APPOINTED PAMELA JOAN HUMPHREYS
2010-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HUMPHREYS
2010-03-15 update statutory_documents 24/01/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRIERS / 15/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN HUMPHREYS / 15/03/2010
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD PEARCE
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD PEARCE
2010-01-18 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents DIRECTOR APPOINTED DAVID RICHARD BRIERS
2009-03-11 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-25 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2006-03-22 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-01-18 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-08 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-01-24 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-01-27 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-24 update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09 update statutory_documents NEW SECRETARY APPOINTED
2000-02-09 update statutory_documents DIRECTOR RESIGNED
2000-02-09 update statutory_documents SECRETARY RESIGNED
2000-02-09 update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02 update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-16 update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS; AMEND
1997-02-06 update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1997-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-02-23 update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1996-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-14 update statutory_documents RETURN MADE UP TO 29/01/95; CHANGE OF MEMBERS
1994-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1993-10-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION