| 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 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD STUBINGTON / 24/05/2023 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-05 |
delete address Broom Way,
Lee-On-The-Solent,
Hampshire
PO13 9YA |
| 2022-02-05 |
delete source_ip 77.72.4.98 |
| 2022-02-05 |
insert address Dunning Building
Daedalus Drive
Lee-On-The-Solent
Hampshire
PO13 9GX |
| 2022-02-05 |
insert source_ip 185.199.220.36 |
| 2022-02-05 |
update primary_contact Broom Way,
Lee-On-The-Solent,
Hampshire,
PO13 9YA => Dunning Building
Daedalus Drive
Lee-On-The-Solent
Hampshire
PO13 9GX |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA NORMA STUBINGTON / 30/11/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BULL / 30/11/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HILL / 30/11/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEOFFREY STUBINGTON / 30/11/2021 |
| 2021-10-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-02-04 |
insert index_pages_linkeddomain instagram.com |
| 2021-02-04 |
insert index_pages_linkeddomain penta-studio.com |
| 2021-02-04 |
insert terms_pages_linkeddomain penta-studio.com |
| 2021-01-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
delete about_pages_linkeddomain smashballoon.com |
| 2020-10-12 |
delete contact_pages_linkeddomain smashballoon.com |
| 2020-10-12 |
delete terms_pages_linkeddomain smashballoon.com |
| 2020-10-12 |
update robots_txt_status www.marineconcepts.co.uk: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINE CONCEPTS HOLDINGS LIMITED |
| 2020-05-13 |
update statutory_documents CESSATION OF JESSICA NORMA STUBINGTON AS A PSC |
| 2020-05-13 |
update statutory_documents CESSATION OF KAREN BULL AS A PSC |
| 2020-05-13 |
update statutory_documents CESSATION OF PETER JOHN HILL AS A PSC |
| 2020-05-13 |
update statutory_documents CESSATION OF TERRENCE GEOFFREY STUBINGTON AS A PSC |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-05 |
insert general_emails en..@marineconcepts.co.uk |
| 2019-02-05 |
insert address Broom Way,
Lee-On-The-Solent,
Hampshire
PO13 9YA |
| 2019-02-05 |
insert alias Marine Concepts |
| 2019-02-05 |
insert email en..@marineconcepts.co.uk |
| 2019-02-05 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-02-05 |
insert phone 02392 556955 |
| 2019-02-05 |
insert registration_number 03581070 |
| 2019-02-05 |
update primary_contact null => Broom Way,
Lee-On-The-Solent,
Hampshire,
PO13 9YA |
| 2019-02-05 |
update robots_txt_status www.marineconcepts.co.uk: 200 => 404 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
delete general_emails en..@marineconcepts.co.uk |
| 2018-07-27 |
delete address Broom Way,
Lee-On-The-Solent,
Hampshire
PO13 9YA |
| 2018-07-27 |
delete alias Marine Concepts |
| 2018-07-27 |
delete email en..@marineconcepts.co.uk |
| 2018-07-27 |
delete index_pages_linkeddomain facebook.com |
| 2018-07-27 |
delete index_pages_linkeddomain ow.ly |
| 2018-07-27 |
delete phone 02392 556955 |
| 2018-07-27 |
delete registration_number 03581070 |
| 2018-07-27 |
update primary_contact Broom Way,
Lee-On-The-Solent,
Hampshire,
PO13 9YA => null |
| 2018-07-27 |
update robots_txt_status www.marineconcepts.co.uk: 404 => 200 |
| 2018-04-05 |
insert about_pages_linkeddomain ow.ly |
| 2018-04-05 |
insert contact_pages_linkeddomain ow.ly |
| 2018-04-05 |
insert index_pages_linkeddomain ow.ly |
| 2018-04-05 |
insert terms_pages_linkeddomain ow.ly |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-15 |
update robots_txt_status www.marineconcepts.co.uk: 200 => 404 |
| 2018-01-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON RICHARD STUBINGTON |
| 2017-10-16 |
delete about_pages_linkeddomain daedalusboats.com |
| 2017-10-16 |
delete email da..@daedalusboats.com |
| 2017-10-16 |
delete index_pages_linkeddomain daedalusboats.com |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035810700002 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA NORMA STUBINGTON |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN BULL |
| 2017-02-04 |
delete source_ip 83.136.124.10 |
| 2017-02-04 |
insert source_ip 77.72.4.98 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
delete source_ip 83.136.124.11 |
| 2016-06-29 |
insert source_ip 83.136.124.10 |
| 2016-03-14 |
update website_status FlippedRobots => DomainNotFound |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-07 |
update website_status OK => FlippedRobots |
| 2016-02-16 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA STUBBINGTON |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-18 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-03-07 |
delete address VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE UNITED KINGDOM PO14 4AR |
| 2014-03-07 |
insert address VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-25 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-14 |
delete source_ip 83.136.124.46 |
| 2012-12-14 |
insert source_ip 83.136.124.11 |
| 2012-11-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
1 COURT BARN LANE
LEE ON THE SOLENT
HAMPSHIRE
PO13 9LP |
| 2011-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HILL / 14/02/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEOFFREY STUBINGTON / 14/02/2010 |
| 2010-03-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents SECRETARY APPOINTED JESSICA STUBBINGTON |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE STUBINGTON |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/08 |
| 2008-03-25 |
update statutory_documents GBP NC 10000/10500
19/03/2008 |
| 2008-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/04 FROM:
1A OSBORN ROAD SOUTH
FAREHAM
HAMPSHIRE PO16 7JJ |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |