| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2025 FROM
BLUNSDON STATION TADPOLE LANE
SWINDON
SN25 2DA
ENGLAND |
| 2025-02-19 |
update statutory_documents 30/11/24 STATEMENT OF CAPITAL GBP 130670 |
| 2025-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER OBORN |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHUTT |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD LEYMAN |
| 2024-05-08 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-12-20 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 119170 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE RAPLEY / 31/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-19 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLETT |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OBORN |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2023-01-03 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 111695 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 92135 |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER OBORN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID NETTING |
| 2021-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 TREVENEAGUE GARDENS
PLYMOUTH
PL2 3SX
ENGLAND |
| 2021-01-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HODGE |
| 2020-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2020 |
| 2020-11-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 82261 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVE RAPLEY |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVILLE SEABORN |
| 2020-08-09 |
delete address 58 TREVENEAGUE GARDENS PLYMOUTH UNITED KINGDOM PL2 3SX |
| 2020-08-09 |
insert address BLUNSDON STATION TADPOLE LANE SWINDON ENGLAND SN25 2DA |
| 2020-08-09 |
update registered_address |
| 2020-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2020-07-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
58 TREVENEAGUE GARDENS
PLYMOUTH
PL2 3SX
UNITED KINGDOM |
| 2020-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILEMAN |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW SHUTT |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WARR |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MUSPRATT / 29/11/2019 |
| 2019-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MUSPRATT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHUTT |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 43329 |
| 2018-06-15 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 29221 |
| 2018-05-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE SEABORN / 07/02/2018 |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GORRINGE |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLLETT |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK WARR |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD |
| 2017-01-07 |
insert sic_code 49390 - Other passenger land transport |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 100000000 |
| 2016-10-07 |
insert company_previous_name GENERAL STEAM NAVIGATION LTD |
| 2016-10-07 |
update company_category Private Limited Company => Community Interest Company |
| 2016-10-07 |
update name GENERAL STEAM NAVIGATION LTD => GENERAL STEAM NAVIGATION C.I.C. |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WHITEHEAD |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR GERRARD JAMES LEYMAN |
| 2016-09-16 |
update statutory_documents COMPANY NAME CHANGED GENERAL STEAM NAVIGATION LTD
CERTIFICATE ISSUED ON 16/09/16 |
| 2016-09-16 |
update statutory_documents CONVERSION TO A CIC |
| 2016-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW SHUTT |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELLVILE SEABORN / 17/08/2016 |
| 2016-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN NEVILLE GORRINGE |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MASTERS |
| 2015-12-08 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 100000000 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHANDLER RICHARD MASTERS |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MELLVILE SEABORN |
| 2015-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |