| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE ROBERT WILLIAM DOREY / 03/03/2023 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED COMMODORE MARTIN JOHN ATHERTON OBE |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOCKLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents SECRETARY APPOINTED MR BARRY GRAHAM FRANK NUNN |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON WHEATLEY |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY AMOS |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH JOHNSON |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM EDWIN MAYNARD GLAISTER |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMODOR ROBERT WILLIAM DOREY / 17/11/2015 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED COMMODOR ROBERT WILLIAM DOREY |
| 2016-03-08 |
update statutory_documents 01/03/16 FULL LIST |
| 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 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLYARD |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COBHAM |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER MILLYARD |
| 2015-03-26 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SCORER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN GROOM |
| 2014-03-27 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BAILEY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents SECRETARY APPOINTED MS SHARON ANN WHEATLEY |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD CALLEN |
| 2013-03-12 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE SAMUEL JAMES SCORER / 23/04/2012 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH DAWN JOHNSON |
| 2012-03-07 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOURNE |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN TREVOR JOHN BAILEY |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT CHRISTOPHER CHARLES COBHAM |
| 2011-03-29 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER HOCKLEY |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PRYKE |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-01 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE SAMUEL JAMES SCORER / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHRISTOPHER BOURNE / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PRYKE / 01/03/2010 |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
TRINITY HOUSE
THE QUAY
HARWICH
ESSEX C012 3JW |
| 2008-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
TRINITY HOUSE
TOWER HILL
LONDON
EC3N 4DH |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS; AMEND |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/97; CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents S386 DISP APP AUDS 08/09/93 |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |