Date | Description |
2024-04-08 |
update num_mort_charges 12 => 13 |
2024-04-08 |
update num_mort_outstanding 4 => 5 |
2024-03-25 |
delete person Dan White |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
2023-04-29 |
delete person Rebecca Long |
2023-04-29 |
insert person Dan White |
2023-04-29 |
insert person Jane Pollard |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-04-16 |
insert about_pages_linkeddomain cookie-script.com |
2022-04-16 |
insert contact_pages_linkeddomain cookie-script.com |
2022-04-16 |
insert directions_pages_linkeddomain cookie-script.com |
2022-04-16 |
insert index_pages_linkeddomain cookie-script.com |
2022-04-16 |
insert management_pages_linkeddomain cookie-script.com |
2022-04-16 |
insert terms_pages_linkeddomain cookie-script.com |
2022-03-16 |
insert otherexecutives Robert Steele |
2022-03-16 |
insert person Corinne Hyde |
2022-03-16 |
insert person Jemma Garcia |
2022-03-16 |
insert person Jules Davies |
2022-03-16 |
insert person Rebecca Long |
2022-03-16 |
insert person Robert Steele |
2022-03-16 |
update person_description Barry Nother => Barry Nother |
2022-03-16 |
update person_description Matthew Emery => Matthew Emery |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-24 |
delete about_pages_linkeddomain bit.ly |
2021-08-24 |
delete contact_pages_linkeddomain bit.ly |
2021-08-24 |
delete directions_pages_linkeddomain bit.ly |
2021-08-24 |
delete index_pages_linkeddomain bit.ly |
2021-08-24 |
delete management_pages_linkeddomain bit.ly |
2021-08-24 |
delete terms_pages_linkeddomain bit.ly |
2021-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-07-22 |
insert about_pages_linkeddomain bit.ly |
2021-07-22 |
insert contact_pages_linkeddomain bit.ly |
2021-07-22 |
insert directions_pages_linkeddomain bit.ly |
2021-07-22 |
insert index_pages_linkeddomain bit.ly |
2021-07-22 |
insert management_pages_linkeddomain bit.ly |
2021-07-22 |
insert terms_pages_linkeddomain bit.ly |
2021-05-20 |
delete fax 01327 843964 |
2021-04-05 |
insert person Barry Nother |
2021-04-05 |
insert person Tim Burr |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-23 |
update statutory_documents ADOPT ARTICLES 10/09/2019 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-17 |
insert sales_emails sa..@venetianmarina.co.uk |
2019-08-17 |
insert email sa..@venetianmarina.co.uk |
2019-08-17 |
insert person Matthew Emery |
2019-08-17 |
insert phone 01270 528251 |
2019-08-17 |
update person_description Harvey Beaumont => Harvey Beaumont |
2019-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2018-10-07 |
update account_category SMALL => GROUP |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-06-12 |
insert marketing_emails ma..@whiltonmarina.co.uk |
2018-06-12 |
insert address Whilton Locks, Daventry, NN11 2NH |
2018-06-12 |
insert alias Whilton Marina Limited Ltd |
2018-06-12 |
insert email ma..@whiltonmarina.co.uk |
2018-06-12 |
insert registration_number 2113148 |
2018-06-12 |
insert terms_pages_linkeddomain ico.org.uk |
2018-06-12 |
insert vat GB278993970 |
2018-06-12 |
insert vat GB461049659 |
2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PEARSON STEELE / 29/09/2017 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-08-07 |
update account_category FULL => SMALL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID STEELE / 04/07/2017 |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PEARSON STEELE / 04/07/2017 |
2017-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVID STEELE / 04/07/2017 |
2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL DAVID STEELE / 04/07/2017 |
2016-10-08 |
update account_category SMALL => FULL |
2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-09-08 |
update num_mort_outstanding 5 => 4 |
2016-09-08 |
update num_mort_satisfied 7 => 8 |
2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-04 |
update website_status DomainNotFound => OK |
2016-08-07 |
update num_mort_outstanding 7 => 5 |
2016-08-07 |
update num_mort_satisfied 5 => 7 |
2016-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-07-08 |
update num_mort_charges 10 => 12 |
2016-07-08 |
update num_mort_outstanding 10 => 7 |
2016-07-08 |
update num_mort_satisfied 0 => 5 |
2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2016-06-08 |
update num_mort_charges 9 => 10 |
2016-06-08 |
update num_mort_outstanding 9 => 10 |
2016-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021131480012 |
2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021131480011 |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-05-14 |
update num_mort_charges 8 => 9 |
2016-05-14 |
update num_mort_outstanding 8 => 9 |
2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021131480010 |
2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021131480009 |
2016-03-18 |
update website_status DomainNotFound => OK |
2016-03-12 |
update website_status OK => DomainNotFound |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-10-09 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PEARSON STEELE / 05/10/2015 |
2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD STEELE / 26/02/2015 |
2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEELE / 26/02/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PEARSON STEELE / 30/09/2014 |
2014-08-28 |
delete contact_pages_linkeddomain google.co.uk |
2014-07-19 |
update website_status FlippedRobots => OK |
2014-07-19 |
insert address Whilton Locks
Daventry
Northamptonshire
NN11 2NH |
2014-07-19 |
update primary_contact null => Whilton Locks
Daventry
Northamptonshire
NN11 2NH |
2014-07-09 |
update website_status OK => FlippedRobots |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
2014-03-08 |
insert contact_pages_linkeddomain google.co.uk |
2014-01-07 |
update account_category MEDUM => SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-09 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 5523 - Other provision of lodgings |
2013-06-23 |
insert sic_code 46760 - Wholesale of other intermediate products |
2013-06-23 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
2013-06-23 |
insert sic_code 55900 - Other accommodation |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY STEELE |
2012-12-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEELE / 19/07/2012 |
2011-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-10-12 |
update statutory_documents 30/09/11 FULL LIST |
2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEELE / 30/09/2011 |
2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD STEELE |
2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PEARSON STEELE |
2010-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE TAYLOR / 30/09/2010 |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY BEATRICE STEELE / 30/09/2010 |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID STEELE / 30/09/2010 |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEELE / 30/09/2010 |
2010-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVID STEELE / 30/09/2010 |
2009-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2009-11-18 |
update statutory_documents 01/10/09 NO CHANGES |
2008-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2007-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents £ IC 177/154
04/04/01
£ SR 234@.1=23 |
2001-05-17 |
update statutory_documents £ IC 200/177
09/04/01
£ SR 236@.1=23 |
2001-05-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-04-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1996-11-26 |
update statutory_documents ADOPT MEM AND ARTS 18/11/96 |
1996-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1992-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
1991-02-09 |
update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
1991-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-08 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
1989-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
1989-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1987-07-23 |
update statutory_documents ALLOTMENT OF SHARES |
1987-03-24 |
update statutory_documents SECRETARY RESIGNED |
1987-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1987-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |