| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-25 => 2024-05-26 |
| 2023-07-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 27 => 26 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2023-08-25 |
| 2023-05-25 |
update statutory_documents PREVSHO FROM 27/08/2022 TO 26/08/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 05/10/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 05/10/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-27 => 2023-05-27 |
| 2022-06-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_ref_day 28 => 27 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-27 |
| 2022-05-27 |
update statutory_documents PREVSHO FROM 28/08/2021 TO 27/08/2021 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032409230002 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-28 => 2021-05-28 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-27 => 2020-08-28 |
| 2020-06-08 |
update account_ref_day 29 => 28 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-29 => 2020-08-27 |
| 2020-05-27 |
update statutory_documents PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2019-04-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WALTON |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-05-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-05-29 |
| 2017-08-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update account_ref_day 30 => 29 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2017-08-26 |
| 2017-05-26 |
update statutory_documents PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-25 => 2017-05-30 |
| 2016-07-05 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-25 |
| 2016-05-25 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-12-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-11-25 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2015-01-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-16 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-12-16 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-16 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-23 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HARRIS / 21/10/2009 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 21/10/2009 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 21/10/2009 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAUREN HARRIS / 21/10/2009 |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/06 |
| 2006-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE SO17 1XS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-12-06 |
update statutory_documents COMPANY NAME CHANGED
SMITH BROS. MARINE LIMITED
CERTIFICATE ISSUED ON 06/12/04 |
| 2004-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
2 DALE VALLEY ROAD
SHIRLEY
SOUTHAMPTON
HAMPSHIRE SO16 6QR |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
372A SHIRLEY ROAD
SHIRLEY
SOUTHAMPTON
HAMPSHIRE SO15 3HY |
| 1997-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/97 FROM:
TOP FLOOR BASING HOUSE
327A SHIRLEY ROAD SHIRLEY
SOUTHAMPTON
HAMPSHIRE SO15 3HY |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |