| 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 |
| 2023-10-02 |
update website_status OK => FlippedRobots |
| 2023-08-21 |
update website_status OK => FlippedRobots |
| 2023-07-18 |
delete source_ip 109.237.27.64 |
| 2023-07-18 |
insert source_ip 178.79.157.100 |
| 2023-07-18 |
update robots_txt_status www.marineleasing.co.uk: 404 => 200 |
| 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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name SHIPMATE LEASING LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-15 |
delete website_emails ad..@marineleasing.co.uk |
| 2019-02-15 |
delete email ad..@marineleasing.co.uk |
| 2019-02-15 |
delete phone 01261 831644 |
| 2019-02-15 |
delete registration_number 02231057 |
| 2019-02-15 |
delete source_ip 80.77.87.177 |
| 2019-02-15 |
delete vat 486 73777 85 |
| 2019-02-15 |
insert index_pages_linkeddomain elegantthemes.com |
| 2019-02-15 |
insert index_pages_linkeddomain wordpress.org |
| 2019-02-15 |
insert source_ip 109.237.27.64 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-04-03 |
delete address 21 Shore Street
Macduff
AB44 1UB |
| 2018-04-03 |
insert address 25 Shore Street
Macduff
AB44 1TX |
| 2018-04-03 |
update primary_contact 21 Shore Street
Macduff
AB44 1UB => 25 Shore Street
Macduff
AB44 1TX |
| 2018-03-31 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-04-30 |
| 2017-04-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-09 |
update website_status OK => IndexPageFetchError |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-05-12 |
insert website_emails ad..@marineleasing.co.uk |
| 2016-05-12 |
insert address 21 Shore Street
Macduff
AB44 1UB |
| 2016-05-12 |
insert email ad..@marineleasing.co.uk |
| 2016-05-12 |
insert fax 01261 833206 |
| 2016-05-12 |
insert phone 01261 831644 |
| 2016-05-12 |
insert vat 486 73777 85 |
| 2016-05-12 |
update founded_year null => 2007 |
| 2016-05-12 |
update primary_contact null => 21 Shore Street
Macduff
AB44 1UB |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-08-10 |
delete address MITRE HOUSE 160 ALDERSGATE LONDON EC1A 4DD |
| 2015-08-10 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-08-10 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
MITRE HOUSE 160 ALDERSGATE
LONDON
EC1A 4DD |
| 2015-05-10 |
update founded_year 1971 => null |
| 2015-05-10 |
update website_status FlippedRobots => OK |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-03 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-14 |
update website_status OK => IndexPageFetchError |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-07 |
update website_status OK |
| 2012-11-25 |
update website_status InvalidContent |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE SMITH / 06/04/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN SMITH / 06/04/2010 |
| 2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN SMITH / 06/04/2010 |
| 2010-04-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE SMITH / 27/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN SMITH / 27/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN SMITH / 27/02/2010 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 30/06/2008 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
MITRE HOUSE
160 ALDERSGATE
LONDON
EC1A 4GD |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents COMPANY NAME CHANGED
SIMRAD LEASING LIMITED
CERTIFICATE ISSUED ON 11/09/07 |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
C/O BROOKES & GATEHOUSE LTD
PREMIER WAY ABBEY PARK
ROMSEY
SO51 9DH |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents COMPANY NAME CHANGED
SHIPMATE LEASING LIMITED
CERTIFICATE ISSUED ON 26/01/00 |
| 2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
535 COVENTRY ROAD
SMALL HEATH
BIRMINGHAM
B10 0LL |
| 2000-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-21 |
update statutory_documents WD 09/09/88 AD 10/08/88---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/88 |
| 1988-09-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
B3 2PP |
| 1988-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-04 |
update statutory_documents COMPANY NAME CHANGED
SHIPMATE SCOTLAND LIMITED
CERTIFICATE ISSUED ON 05/08/88 |
| 1988-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |