| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2022-06-02 |
delete address 2156 Renard Court, Annapolis, MD 21401 USA |
| 2022-06-02 |
insert address PO Box 5508, Annapolis, MD 21403 USA |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-14 |
insert phone 0044 191 414 0156 |
| 2021-08-14 |
insert phone 0044 191 499 0041 |
| 2021-04-25 |
delete source_ip 77.72.4.162 |
| 2021-04-25 |
insert source_ip 91.136.8.130 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETERSEN STAINLESS RIGGING LIMITED |
| 2019-09-20 |
update statutory_documents CESSATION OF ANGELA JUNE BAILEY AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF ANGELA JUNE BAILEY AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF JOHN EDMUND BAILEY AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF JOHN EDMUND BAILEY AS A PSC |
| 2019-04-07 |
delete address COWEN ROAD BLAYDON-ON-TYNE TYNE AND WEAR UNITED KINGDOM NE21 5TW |
| 2019-04-07 |
insert address PETERSEN STAINLESS RIGGING LIMITED COWEN ROAD BLAYDON-ON-TYNE TYNE & WEAR UNITED KINGDOM NE21 5TW |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
COWEN ROAD
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 5TW
UNITED KINGDOM |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2019-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-19 |
update statutory_documents FIRST GAZETTE |
| 2019-01-18 |
insert index_pages_linkeddomain virtualfunction.net |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-27 |
delete index_pages_linkeddomain virtualfunction.net |
| 2018-03-31 |
delete source_ip 195.35.112.74 |
| 2018-03-31 |
insert source_ip 77.72.4.162 |
| 2018-03-07 |
delete address 3 DURRANT ROAD BOURNEMOUTH BH2 6NE |
| 2018-03-07 |
insert address COWEN ROAD BLAYDON-ON-TYNE TYNE AND WEAR UNITED KINGDOM NE21 5TW |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-03-31 => 2018-09-30 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
3 DURRANT ROAD
BOURNEMOUTH
BH2 6NE |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BELL |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED NORMAL BELL |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BAILEY |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA BAILEY |
| 2018-02-13 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033969900002 |
| 2017-12-07 |
update num_mort_outstanding 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JUNE BAILEY |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDMUND BAILEY |
| 2017-06-09 |
delete client Amos Industries |
| 2017-06-09 |
delete client Astilleros Astondoa |
| 2017-06-09 |
delete client Extreme Tenders |
| 2017-06-09 |
delete client Pendennis Palma |
| 2017-06-09 |
delete client Rupmarine |
| 2017-06-09 |
delete client Trefjar |
| 2017-06-09 |
insert client Acastillaje Synera SL |
| 2017-06-09 |
insert client CNB |
| 2017-06-09 |
insert client Devries Koninklijke |
| 2017-06-09 |
insert client Devries Makkam |
| 2017-06-09 |
insert client Gemini Marine |
| 2017-06-09 |
insert client Hudson Yacht & Marine |
| 2017-06-09 |
insert client Maniva Tech |
| 2017-06-09 |
insert client Mapso |
| 2017-06-09 |
insert client Markos |
| 2017-06-09 |
insert client Nautica IBR |
| 2017-06-09 |
insert client Osis Yachting |
| 2017-06-09 |
insert client Rupert Marine |
| 2017-06-09 |
insert client X Tenders B.V |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-11 |
delete client Blount Boats Inc |
| 2016-07-11 |
delete client CNB Groupe Beneteau |
| 2016-07-11 |
delete client Cantier Amels |
| 2016-07-11 |
delete client Devries Makkum |
| 2016-07-11 |
delete client Grand Banks |
| 2016-07-11 |
delete client Indust. Blanco Ropero |
| 2016-07-11 |
delete client Jongert |
| 2016-07-11 |
delete client Kaefer |
| 2016-07-11 |
delete client Koninklijke De Vries |
| 2016-07-11 |
delete client MNV Nautical Systems |
| 2016-07-11 |
delete client Mapso |
| 2016-07-11 |
delete client P & H Leichtbau |
| 2016-07-11 |
delete client Tamsen Maritim |
| 2016-07-11 |
delete client Veka Marine |
| 2016-07-11 |
insert client Amos Industries |
| 2016-07-11 |
insert client Boomranger |
| 2016-07-11 |
insert client Brazen Yachts |
| 2016-07-11 |
insert client Extreme Tenders |
| 2016-07-11 |
insert client Habbeke Shipyard |
| 2016-07-11 |
insert client New Madera Ribs |
| 2016-07-11 |
insert client Sea Rescue Institute |
| 2016-07-11 |
insert client UEA International |
| 2016-07-11 |
insert client X Tenders |
| 2016-05-12 |
delete source_ip 195.167.168.51 |
| 2016-05-12 |
insert source_ip 195.35.112.74 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-24 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-30 |
insert client Blount Boats Inc |
| 2015-08-30 |
insert client Habbeke |
| 2015-08-30 |
insert client Mapso |
| 2015-08-30 |
insert client Zodiac SP |
| 2015-08-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-28 |
delete client RMK Marine |
| 2015-06-28 |
insert client P & H Leichtbau |
| 2015-06-28 |
insert client Techno Marine |
| 2015-06-28 |
insert client UEA |
| 2014-10-29 |
insert client Al Fattan |
| 2014-10-29 |
insert client Astilleros Astondoa |
| 2014-10-29 |
insert client Belship |
| 2014-10-29 |
insert client Cantier Amels |
| 2014-10-29 |
insert client Chantier Naval Couach |
| 2014-10-29 |
insert client Claasen Shipyard B.V. |
| 2014-10-29 |
insert client Composite Works |
| 2014-10-29 |
insert client Damen |
| 2014-10-29 |
insert client Devries Makkum |
| 2014-10-29 |
insert client Fassmer |
| 2014-10-29 |
insert client Indust. Blanco Ropero |
| 2014-10-29 |
insert client JMR Naval |
| 2014-10-29 |
insert client Kaefer |
| 2014-10-29 |
insert client Koninklijke De Vries |
| 2014-10-29 |
insert client MNV Nautical Systems |
| 2014-10-29 |
insert client Maniva |
| 2014-10-29 |
insert client National Sea Rescue |
| 2014-10-29 |
insert client Nautor Swan |
| 2014-10-29 |
insert client Pendennis Palma |
| 2014-10-29 |
insert client Queen Long |
| 2014-10-29 |
insert client RMK Marine |
| 2014-10-29 |
insert client Rupmarine |
| 2014-10-29 |
insert client Sillinger |
| 2014-10-29 |
insert client Southern Winds |
| 2014-10-29 |
insert client Tamsen Maritim |
| 2014-10-29 |
insert client Trefjar |
| 2014-10-29 |
insert client Vedder |
| 2014-10-29 |
insert client Veka Marine |
| 2014-10-29 |
insert client Vitters |
| 2014-10-29 |
insert client Zodiac |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-22 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 99999 - Dormant Company |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-07-02 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2013-07-30 => 2013-10-17 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-16 |
update website_status OK => DNSError |
| 2012-09-19 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JUNE BAILEY / 01/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND BAILEY / 01/10/2009 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA JUNE BAILEY / 01/10/2009 |
| 2009-09-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1997-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |