| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address 31 WIDGEON CLOSE GOSPORT HAMPSHIRE PO12 4JG |
| 2021-12-07 |
delete sic_code 80100 - Private security activities |
| 2021-12-07 |
insert address 89C RAYLEIGH AVENUE LEIGH-ON-SEA ENGLAND SS9 5DL |
| 2021-12-07 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
31 WIDGEON CLOSE
GOSPORT
HAMPSHIRE
PO12 4JG |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ILSLEY |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ILSLEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-01 |
update statutory_documents CESSATION OF COTESSEY EQUITIES INC AS A PSC |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-25 => 2018-12-31 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-06-07 |
update account_ref_month 8 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-25 |
| 2018-05-25 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR RALPH MARSHALL |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE PAULISSE |
| 2016-09-23 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ILSLEY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-11-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ILSLEY |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MARSHALL |
| 2015-10-08 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARSHALL / 01/01/2015 |
| 2014-11-07 |
delete address 31 WIDGEON CLOSE GOSPORT HAMPSHIRE ENGLAND PO12 4JG |
| 2014-11-07 |
insert address 31 WIDGEON CLOSE GOSPORT HAMPSHIRE PO12 4JG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2014-04-04 => 2014-08-14 |
| 2014-11-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-07 |
delete address 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA ESSEX ENGLAND SS9 5NN |
| 2014-10-07 |
insert address 31 WIDGEON CLOSE GOSPORT HAMPSHIRE ENGLAND PO12 4JG |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-09-07 |
delete address 26 DOVER STREET MAYFAIR LONDON W1S 4LY |
| 2014-09-07 |
insert address 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA ESSEX ENGLAND SS9 5NN |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
17 LEIGHFIELDS AVENUE
LEIGH-ON-SEA
ESSEX
SS9 5NN
ENGLAND |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
26 DOVER STREET
MAYFAIR
LONDON
W1S 4LY |
| 2014-06-07 |
insert company_previous_name WILKINS & GLYNN CONSULTANCY LTD |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-14 => 2015-05-31 |
| 2014-06-07 |
update name WILKINS & GLYNN CONSULTANCY LTD => OFFSHORE MARINE ENTERPRISES LIMITED |
| 2014-06-07 |
update returns_last_madeup_date 2013-08-14 => 2014-04-04 |
| 2014-05-30 |
update statutory_documents COMPANY NAME CHANGED WILKINS & GLYNN CONSULTANCY LTD
CERTIFICATE ISSUED ON 30/05/14 |
| 2014-05-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-15 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-05-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RALPH MARSHALL |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX WILKINS |
| 2013-10-07 |
insert sic_code 80100 - Private security activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-16 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ALEXANDER WILKINS / 01/07/2013 |
| 2013-06-24 |
delete address !6 MANOR FARM CLOSE PIMPERNE BLANFORD DORSET ENGLAND DT118XL |
| 2013-06-24 |
insert address 26 DOVER STREET MAYFAIR LONDON W1S 4LY |
| 2013-06-24 |
update registered_address |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
!6 MANOR FARM CLOSE
PIMPERNE
BLANFORD
DORSET
DT118XL
ENGLAND |
| 2012-08-23 |
update statutory_documents COMPANY NAME CHANGED WILKINS AND GLYNN MARITIME LTD
CERTIFICATE ISSUED ON 23/08/12 |
| 2012-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |