| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-10 |
delete phone 07711 216363 |
| 2024-03-10 |
insert phone 07711 216362 |
| 2024-03-10 |
insert phone 07711 216364 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CBUOY LTD / 03/09/2020 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-06-19 |
delete phone 07565 976665 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POTTER / 24/02/2022 |
| 2022-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY THEOBALD / 24/02/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 12 => 4 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-01-31 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060660080001 |
| 2021-05-05 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/04/2021 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FRASER |
| 2020-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBUOY LTD |
| 2020-09-20 |
update statutory_documents CESSATION OF LINDA POTTER AS A PSC |
| 2020-09-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
insert phone 07565 976665 |
| 2020-06-07 |
delete address 36 36 RIVERSIDE, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 2020-06-07 |
insert address 36 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4DP |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2020 FROM
36 36 RIVERSIDE, SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4DP |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
insert finance_emails ac..@armacshipping.com |
| 2019-05-10 |
delete phone 07711 216362 |
| 2019-05-10 |
insert email ac..@armacshipping.com |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address CROWN WHARF WHITEWALL WAY MEDWAY CITY ESTATE ROCHESTER ME2 4EN |
| 2016-02-07 |
insert address 36 36 RIVERSIDE, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-26 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
36 RIVERSIDE SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4DP
ENGLAND |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
CROWN WHARF WHITEWALL WAY
MEDWAY CITY ESTATE
ROCHESTER
ME2 4EN |
| 2015-11-26 |
delete address Whitewall Way, Medway City Estate, Rochester, Kent ME2 4EN |
| 2015-11-26 |
delete source_ip 217.146.116.175 |
| 2015-11-26 |
insert address 36 Riverside, Medway City Estate, Rochester, Kent ME2 4DP |
| 2015-11-26 |
insert source_ip 164.39.144.24 |
| 2015-11-26 |
update primary_contact Whitewall Way, Medway City Estate, Rochester, Kent ME2 4EN => 36 Riverside, Medway City Estate, Rochester, Kent ME2 4DP |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
insert phone 07711 216363 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-27 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CROWN WHARF WHITEWALL WAY MEDWAY CITY ESTATE ROCHESTER UNITED KINGDOM ME2 4EN |
| 2014-03-07 |
insert address CROWN WHARF WHITEWALL WAY MEDWAY CITY ESTATE ROCHESTER ME2 4EN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-19 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-12 |
delete email ch..@armacshipping.com |
| 2014-02-12 |
delete email fo..@armacshipping.com |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
delete address 36 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DP |
| 2013-06-23 |
insert address CROWN WHARF WHITEWALL WAY MEDWAY CITY ESTATE ROCHESTER UNITED KINGDOM ME2 4EN |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-25 |
delete address Medway Quay, 36 Riverside, Medway City Estate, Rochester, Kent ME2 4DP |
| 2012-10-25 |
insert address Whitewall Way, Medway City Estate, Rochester, Kent ME2 4EN |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
36 RIVERSIDE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4DP
ENGLAND |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOWRY |
| 2011-02-08 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MT ROBERT JAMES FRASER |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA POTTER / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT LOWRY / 24/02/2010 |
| 2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TODD |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
BUTTERCROCK WHARF, VICARAGE LANE
HOO
ROCHESTER
KENT
ME3 9LQ |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |