Date | Description |
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 |