THE MARINE & PROPERTY GROUP LIMITED - History of Changes


DateDescription
2023-07-17 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2023-06-23 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2023-06-07 delete address CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU
2023-06-07 insert address 25 FARRINGDON STREET LONDON EC4A 4AB
2023-06-07 update company_status Active => In Administration
2023-06-07 update registered_address
2023-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU
2023-05-06 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00024710,00014970
2023-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW MCDONALD
2023-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONALD
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 30 => 31
2023-04-07 update num_mort_outstanding 10 => 2
2023-04-07 update num_mort_satisfied 20 => 29
2022-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330031
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330021
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330022
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330023
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330024
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330025
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330026
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330027
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330028
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330029
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-09-08 update num_mort_charges 29 => 30
2022-09-08 update num_mort_outstanding 9 => 10
2022-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330030
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update num_mort_charges 24 => 29
2021-10-07 update num_mort_outstanding 4 => 9
2021-10-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330025
2021-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330026
2021-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330027
2021-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330028
2021-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330029
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-02-08 update num_mort_charges 22 => 24
2021-02-08 update num_mort_outstanding 2 => 4
2020-12-07 update num_mort_outstanding 3 => 2
2020-12-07 update num_mort_satisfied 19 => 20
2020-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330023
2020-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330024
2020-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330017
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update num_mort_outstanding 5 => 3
2020-02-07 update num_mort_satisfied 17 => 19
2020-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330019
2020-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update num_mort_charges 20 => 22
2019-11-07 update num_mort_outstanding 4 => 5
2019-11-07 update num_mort_satisfied 16 => 17
2019-10-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330016
2019-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330022
2019-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330021
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-05-07 update num_mort_charges 18 => 20
2019-05-07 update num_mort_outstanding 2 => 4
2019-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330019
2019-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330020
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update num_mort_outstanding 3 => 2
2018-06-08 update num_mort_satisfied 15 => 16
2018-06-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330018
2017-12-10 update num_mort_charges 17 => 18
2017-12-10 update num_mort_outstanding 2 => 3
2017-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330018
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-01-08 insert company_previous_name CARDIFF MARINE GROUP LIMITED
2017-01-08 update name CARDIFF MARINE GROUP LIMITED => THE MARINE & PROPERTY GROUP LIMITED
2016-12-21 update statutory_documents COMPANY NAME CHANGED CARDIFF MARINE GROUP LIMITED CERTIFICATE ISSUED ON 21/12/16
2016-10-07 update num_mort_charges 16 => 17
2016-10-07 update num_mort_outstanding 1 => 2
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-09-07 update num_mort_charges 15 => 16
2016-09-07 update num_mort_outstanding 8 => 1
2016-09-07 update num_mort_satisfied 7 => 15
2016-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330017
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330013
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330014
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330015
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330016
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-09 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-05 update statutory_documents OTHER COMPANY BUSINESS 19/04/2016
2015-10-07 update num_mort_charges 12 => 15
2015-10-07 update num_mort_outstanding 5 => 8
2015-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330015
2015-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330014
2015-09-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057993330013
2015-08-08 update returns_last_madeup_date 2014-07-04 => 2015-07-13
2015-08-08 update returns_next_due_date 2015-08-01 => 2016-08-10
2015-07-13 update statutory_documents 13/07/15 FULL LIST
2015-06-30 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update account_category FULL => TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-08-01
2014-07-04 update statutory_documents 04/07/14 FULL LIST
2013-07-01 update returns_last_madeup_date 2012-06-10 => 2013-06-27
2013-07-01 update returns_next_due_date 2013-07-08 => 2014-07-25
2013-06-27 update statutory_documents 27/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2012-09-30 => 2014-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-04-27 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-05-25 => 2013-07-08
2013-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11 update statutory_documents 10/06/12 FULL LIST
2012-06-10 update statutory_documents SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR
2011-09-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-12 update statutory_documents SAIL ADDRESS CHANGED FROM: CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU UNITED KINGDOM
2011-07-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27 update statutory_documents 27/04/11 FULL LIST
2011-02-14 update statutory_documents SECTION 517
2011-02-04 update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-17 update statutory_documents AUDITOR'S RESIGNATION
2010-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-01 update statutory_documents 28/04/10 FULL LIST
2010-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2010-06-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-17 update statutory_documents 27/04/10 FULL LIST
2010-06-16 update statutory_documents SAIL ADDRESS CREATED
2010-06-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-04 update statutory_documents FIRST GAZETTE
2009-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2009-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2009-06-12 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-10 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-06-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19 update statutory_documents FIRST GAZETTE
2008-10-08 update statutory_documents RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
2008-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 32 CHEDWORTH HOUSE, THE SQUARE SELLER STREET CHESTER CH1 3AR
2008-06-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-13 update statutory_documents COMPANY NAME CHANGED CAMBRIAN MARINA LIMITED CERTIFICATE ISSUED ON 17/06/08
2008-04-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents SECRETARY RESIGNED
2006-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION