Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-09 |
delete alias Overwater Marina Certified Location |
2023-10-09 |
insert alias Overwater Marina Certificated Location |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-11-09 |
insert about_pages_linkeddomain owglamp.co.uk |
2022-11-09 |
insert contact_pages_linkeddomain owglamp.co.uk |
2022-11-09 |
insert index_pages_linkeddomain owglamp.co.uk |
2022-11-09 |
insert terms_pages_linkeddomain owglamp.co.uk |
2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA MARGARET JOAN LEWIS / 10/10/2022 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-08 |
delete about_pages_linkeddomain farmmade.co.uk |
2022-03-08 |
insert about_pages_linkeddomain bridgepubcrewe.co.uk |
2022-03-08 |
insert about_pages_linkeddomain lindenstores.co.uk |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
2021-02-22 |
insert person Marina Marina |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-21 |
delete source_ip 195.62.199.59 |
2021-01-21 |
insert source_ip 34.89.105.253 |
2021-01-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-07 |
delete address MONKS HALL HANKELOW CREWE CHESHIRE CW3 0JD |
2020-01-07 |
insert address OVERWATER MARINA OVERWATER MARINA COOLE LANE NANTWICH CHESHIRE ENGLAND CW5 8AY |
2020-01-07 |
update registered_address |
2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM
MONKS HALL HANKELOW
CREWE
CHESHIRE
CW3 0JD |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
2018-04-09 |
delete index_pages_linkeddomain gjwdirect.co.uk |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-21 |
delete index_pages_linkeddomain marinaoftheyearawards.com |
2018-01-22 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-01-12 |
insert index_pages_linkeddomain gjwdirect.co.uk |
2017-10-04 |
insert index_pages_linkeddomain marinaoftheyearawards.com |
2017-07-26 |
delete terms_pages_linkeddomain anytimebooking.eu |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS RICHARD MAUGHAN |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MARGARET JOAN LEWIS |
2017-05-09 |
insert terms_pages_linkeddomain anytimebooking.eu |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-02 |
delete index_pages_linkeddomain marinaoftheyearawards.com |
2016-10-05 |
insert index_pages_linkeddomain marinaoftheyearawards.com |
2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update website_status InternalLimits => OK |
2015-08-07 |
delete address Brookfield Farm, Sproston Green, Holmes Chapel, Cheshire, CW4 7LN |
2015-07-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-07-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-06-26 |
update statutory_documents 25/06/15 FULL LIST |
2015-03-12 |
update website_status OK => InternalLimits |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-04 |
delete index_pages_linkeddomain audlem.org |
2015-02-04 |
insert address Brookfield Farm, Sproston Green, Holmes Chapel, Cheshire, CW4 7LN |
2015-02-04 |
insert alias The Overwater Marina Ltd |
2015-01-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUGHAN |
2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-06-27 |
update statutory_documents 25/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-06-27 |
update statutory_documents 25/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 6120 - Inland water transport |
2013-06-21 |
insert sic_code 50300 - Inland passenger water transport |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-03-25 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 540 |
2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 25/06/12 NO CHANGES |
2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA MARGARET LEWIS |
2011-07-11 |
update statutory_documents 25/06/11 NO CHANGES |
2011-02-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2010-07-14 |
update statutory_documents 25/06/10 FULL LIST |
2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RICHARD MAUGHAN / 25/06/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS VERNON MAUGHAN / 25/06/2010 |
2010-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET AMANDA MAUGHAN / 25/06/2010 |
2009-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-09-11 |
update statutory_documents SECRETARY APPOINTED JANET AMANDA MAUGHAN |
2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIA LEWIS |
2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
MONKS HALL FARM HANKELOW
CREWE
SW3 0JD |
2009-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |