SOUTH BANK MARINE - History of Changes


DateDescription
2024-09-30 delete address 26 Flour Square, Grimsby, North East Lincolnshire, DN31 3LP
2024-09-30 insert address 26 Flour Square, Grimsby, North East Lincolnshire, DN31 3LW
2024-09-30 insert phone +44 01472 361137
2024-09-30 update website_status InternalTimeout => OK
2024-07-31 update website_status OK => InternalTimeout
2024-06-30 delete address 26 Flour Square Grimsby North East Linconshire DN31 3LP United Kingdom
2024-06-30 insert address 26 Flour Square Grimsby North East Linconshire DN31 3LW United Kingdom
2024-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2024 FROM 26 FLOUR SQUARE GRIMSBY N E LINCOLNSHIRE DN31 3LP
2024-05-29 update website_status InternalTimeout => OK
2024-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-03-22 update website_status OK => InternalTimeout
2024-01-15 update statutory_documents ARTICLES OF ASSOCIATION
2024-01-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-15 update website_status InternalTimeout => OK
2023-02-13 update website_status OK => InternalTimeout
2023-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALISTAIR JARVIS / 18/01/2023
2023-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 18/01/2023
2023-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ALISTAIR JARVIS / 18/01/2023
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2023-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ALISTAIR JARVIS / 18/01/2023
2023-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 18/01/2023
2022-05-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-05-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROBERTS
2021-05-04 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-04 update statutory_documents ADOPT ARTICLES 01/04/2021
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-24 delete address 32 - Falmouth Harbour 0 out of 5
2021-01-24 insert product_pages_linkeddomain c-map.com
2020-09-19 delete product_pages_linkeddomain c-map.com
2020-06-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-08 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2019-10-04 insert email jo..@example.com
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-01-21 delete address 8239 - Port Approach Guide La
2018-12-15 delete alias South Bank Marine Limited
2018-12-15 delete phone +44 (0) 1472 24511
2018-12-15 delete phone +44 (0) 1472 361137
2018-12-15 delete source_ip 37.61.235.93
2018-12-15 insert address 8239 - Port Approach Guide La
2018-12-15 insert source_ip 185.160.181.22
2018-12-15 update robots_txt_status www.southbankmarine.com: 200 => 0
2018-06-05 update website_status FlippedRobots => OK
2018-06-05 delete source_ip 176.32.230.46
2018-06-05 insert source_ip 37.61.235.93
2018-05-11 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-11 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-02 update website_status OK => FlippedRobots
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-04 delete source_ip 80.74.241.241
2016-12-04 delete source_ip 80.74.249.43
2016-12-04 insert source_ip 176.32.230.46
2016-12-04 update robots_txt_status www.southbankmarine.com: 404 => 200
2016-05-13 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-13 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-13 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-04-07 update statutory_documents 03/04/16 FULL LIST
2016-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE JAI HATTERSLEY / 30/03/2016
2015-06-09 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-06-09 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-05-20 update statutory_documents 03/04/15 FULL LIST
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALISTAIR JARVIS / 01/05/2014
2015-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ALISTAIR JARVIS / 01/05/2014
2015-05-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-08 update accounts_next_due_date 2015-11-30 => 2016-10-31
2015-04-07 update accounts_next_due_date 2015-10-31 => 2015-11-30
2015-03-24 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-06-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-05-28 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-05-09 update statutory_documents 03/04/14 FULL LIST
2013-09-29 insert address 26 Flour Square Grimsby N. E Lincolnshire DN31 3LP
2013-09-29 insert alias South Bank Marine
2013-09-29 insert alias South Bank Marine Limited
2013-09-29 insert fax +44 1472 24511
2013-09-29 insert index_pages_linkeddomain freewheelin.co.uk
2013-09-29 insert index_pages_linkeddomain twitter.com
2013-09-29 insert industry_tag marine service
2013-09-29 insert phone +44 1472 361137
2013-09-29 insert phone +44 7843103000
2013-09-29 update primary_contact null => 26 Flour Square Grimsby N. E Lincolnshire DN31 3LP
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-26 update statutory_documents 03/04/13 FULL LIST
2013-04-03 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-03-07 delete source_ip 109.74.242.160
2013-03-07 insert source_ip 80.74.249.43
2012-05-15 update statutory_documents ADOPT ARTICLES 02/05/2012
2012-04-25 update statutory_documents DIRECTOR APPOINTED MS DANIELLE JAI HATTERSLEY
2012-04-25 update statutory_documents 03/04/12 FULL LIST
2012-04-10 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 03/04/11 FULL LIST
2011-04-07 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents 03/04/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/10/2009
2009-04-17 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-05-06 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 26A FLOUR SQUARE GRIMSBY N E LINCOLNSHIRE DN31 3LP
2007-05-16 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-07 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-05 update statutory_documents NEW SECRETARY APPOINTED
2005-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM: HUTTON ROAD FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3PT
2005-03-30 update statutory_documents DIRECTOR RESIGNED
2005-03-30 update statutory_documents SECRETARY RESIGNED
2005-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05
2004-04-27 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-11 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-18 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-13 update statutory_documents NEW SECRETARY APPOINTED
2001-06-13 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents NEW SECRETARY APPOINTED
2001-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-21 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents NEW SECRETARY APPOINTED
2000-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-28 update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-31 update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-05 update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents £ NC 100/20000 12/12/96
1997-01-09 update statutory_documents NC INC ALREADY ADJUSTED 12/12/96
1997-01-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96
1997-01-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/96
1996-06-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1996-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-15 update statutory_documents ADOPT MEM AND ARTS 09/04/96
1996-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION