| Date | Description |
|---|
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
34 LINDEN PARK ROAD
MILNATHORT
KINROSS
KY13 9XX
SCOTLAND |
| 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JOHN BAIRD |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BRANNAN |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEARWATER MARINE SERVICES LIMITED |
| 2022-11-30 |
update statutory_documents CESSATION OF MAUREEN ROBERTA SHARPHOUSE AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF PETER CHARLES SHARPHOUSE AS A PSC |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHARPHOUSE |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA LEATHER |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROBERTA SHARPHOUSE / 03/11/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN ROBERTA SHARPHOUSE / 03/11/2021 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-06 |
delete general_emails ma..@submertec.co.uk |
| 2021-06-06 |
delete address 310 impasse de la Tuilerie, 74410 Saint Jorioz, France |
| 2021-06-06 |
delete email da..@iter-company.com |
| 2021-06-06 |
delete email da..@iter.pro |
| 2021-06-06 |
delete email ma..@submertec.co.uk |
| 2021-06-06 |
delete fax +33 (0) 957 470 549 |
| 2021-06-06 |
delete person David Maillotte |
| 2021-06-06 |
delete phone +33 (0) 952 470 549 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-08 |
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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-08-15 |
insert about_pages_linkeddomain cookie-script.com |
| 2018-08-15 |
insert index_pages_linkeddomain cookie-script.com |
| 2018-08-15 |
insert product_pages_linkeddomain cookie-script.com |
| 2018-03-30 |
update person_identity_version PETER CHARLES SHARPHOUSE: 0001 => 0002 |
| 2018-03-30 |
update personal_address This information is on record |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SHARPHOUSE / 13/11/2017 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN ROBERTS SHARPHOUSE / 10/11/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
update personal_address This information is on record |
| 2017-01-16 |
delete general_emails ma..@submertec.com |
| 2017-01-16 |
delete email ma..@submertec.com |
| 2017-01-16 |
insert about_pages_linkeddomain goo.gl |
| 2017-01-16 |
insert about_pages_linkeddomain internetcreation.net |
| 2017-01-16 |
insert contact_pages_linkeddomain goo.gl |
| 2017-01-16 |
insert contact_pages_linkeddomain internetcreation.net |
| 2017-01-16 |
insert index_pages_linkeddomain goo.gl |
| 2017-01-16 |
insert index_pages_linkeddomain internetcreation.net |
| 2017-01-16 |
insert product_pages_linkeddomain goo.gl |
| 2017-01-16 |
insert product_pages_linkeddomain internetcreation.net |
| 2017-01-16 |
update robots_txt_status submertec.com: 200 => 404 |
| 2017-01-16 |
update robots_txt_status www.submertec.com: 200 => 404 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
delete source_ip 50.19.96.204 |
| 2016-12-01 |
insert source_ip 185.41.8.59 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-08-07 |
delete address 7 THE SPINNEYS DALGETY BAY DUNFERMLINE FIFE KY11 9SL |
| 2016-08-07 |
insert address 34 LINDEN PARK ROAD MILNATHORT KINROSS SCOTLAND KY13 9XX |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
7 THE SPINNEYS
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9SL |
| 2016-07-08 |
update num_mort_outstanding 2 => 1 |
| 2016-07-08 |
update num_mort_satisfied 0 => 1 |
| 2016-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-20 |
delete about_pages_linkeddomain ellenay.co.uk |
| 2014-10-20 |
delete contact_pages_linkeddomain ellenay.co.uk |
| 2014-10-20 |
delete index_pages_linkeddomain ellenay.co.uk |
| 2014-10-20 |
delete product_pages_linkeddomain ellenay.co.uk |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 7 THE SPINNEYS DALGETY BAY DUNFERMLINE FIFE UNITED KINGDOM KY11 9SL |
| 2013-12-07 |
insert address 7 THE SPINNEYS DALGETY BAY DUNFERMLINE FIFE KY11 9SL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-04 |
update statutory_documents 03/11/13 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-09-12 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 03/11/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
7 THE SPINNEYS
DALGETY BAY
FIFE
KY11 5SL |
| 2010-11-03 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ROBERTA SHARPHOUSE |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SHARPHOUSE / 03/11/2009 |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS; AMEND |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 1992-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-07 |
update statutory_documents PARTIC OF MORT/CHARGE 12473 |
| 1989-03-13 |
update statutory_documents ALTER MEM AND ARTS 170289 |
| 1989-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |