Date | Description |
2024-04-01 |
delete address 000 tax paid
Almeria, Spain 2018 |
2024-04-01 |
delete address 000 tax paid
Barcelona, Spain 2013 |
2024-04-01 |
delete address 000 tax paid
Helsinki, Finland 2002 |
2024-04-01 |
delete address 000 tax paid
Stockholm, Sweden 2000 |
2024-04-01 |
delete address 950 tax paid
Tarbert Harbour, Scotland |
2024-04-01 |
delete address Carrer Quetglas 20/2
07013
Palma de Mallorca |
2024-04-01 |
insert address 000 tax paid
Leros, Greece 1994 |
2024-04-01 |
insert address 180,000 tax paid
La Spezia, Italy 2022 |
2024-04-01 |
insert address 285,000 tax not paid
Sardinia, Italy 2021 |
2024-04-01 |
insert address Plaza Porta Santa Catalina 4
07012
Palma de Mallorca |
2024-04-01 |
insert address ex-Factory, Tunisia 2026 |
2023-10-09 |
delete address 000 tax not paid
Kos, Greece 2015 |
2023-10-09 |
delete address 000 tax not paid
Sardinia, Italy 2010 |
2023-10-09 |
delete address 000 tax paid
Gothenburg, Sweden 2019 |
2023-10-09 |
delete address 000 tax paid
Lagos, Portugal 2016 |
2023-10-09 |
delete address 000 tax paid
Olbia, Sardinia, Italy 1991 |
2023-10-09 |
delete address 750,000 tax paid
Palma de Mallorca, Spain 2016 |
2023-10-09 |
delete address 950 tax paid
Palermo, Sicily, Italy 2016 |
2023-10-09 |
insert address 000 tax paid
Almeria, Spain 2018 |
2023-10-09 |
insert address 000 tax paid
Barcelona, Spain 2013 |
2023-10-09 |
insert address 000 tax paid
Helsinki, Finland 2002 |
2023-10-09 |
insert address 000 tax paid
Stockholm, Sweden 2000 |
2023-10-09 |
insert address 950 tax paid
Tarbert Harbour, Scotland |
2023-09-05 |
delete address 000 tax not paid
Barcelona, Spain 2017 |
2023-09-05 |
delete address 000 tax paid
Corfu, Greece 2008 |
2023-09-05 |
delete address 000 tax paid
Elba, Italy 1981 |
2023-09-05 |
delete address 000 tax paid
Palma de Mallorca, Spain 2020 |
2023-09-05 |
delete address 000 tax paid
Turku, Finland 1993 |
2023-09-05 |
delete address 350,000 tax not paid
Sardinia, Italy 2020 |
2023-09-05 |
insert address 000 tax not paid
Kos, Greece 2015 |
2023-09-05 |
insert address 000 tax not paid
Sardinia, Italy 2010 |
2023-09-05 |
insert address 000 tax paid
Gothenburg, Sweden 2019 |
2023-09-05 |
insert address 000 tax paid
Lagos, Portugal 2016 |
2023-09-05 |
insert address 000 tax paid
Olbia, Sardinia, Italy 1991 |
2023-09-05 |
insert address 750,000 tax paid
Palma de Mallorca, Spain 2016 |
2023-09-05 |
insert address 950 tax paid
Palermo, Sicily, Italy 2016 |
2023-08-07 |
delete address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
2023-08-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE ENGLAND PO16 9XS |
2023-08-07 |
update registered_address |
2023-07-30 |
delete address 000 tax paid
Naples, Italy 2014 |
2023-07-30 |
delete address 000 tax paid
Palma de Mallorca, Spain 2009 |
2023-07-30 |
delete address South Barn, Efford Park, Milford Road, Lymington, Hampshire, SO41 0JD |
2023-07-30 |
insert address 000 tax not paid
Barcelona, Spain 2017 |
2023-07-30 |
insert address 000 tax paid
Corfu, Greece 2008 |
2023-07-30 |
insert address 000 tax paid
Elba, Italy 1981 |
2023-07-30 |
insert address 000 tax paid
Palma de Mallorca, Spain 2020 |
2023-07-30 |
insert address 000 tax paid
Turku, Finland 1993 |
2023-07-30 |
insert address 350,000 tax not paid
Sardinia, Italy 2020 |
2023-07-30 |
insert address Murrills House, 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS |
2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
SOUTH BARN EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 0JD
ENGLAND |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-24 |
delete address 000 tax paid
Enkhuizen, Netherlands 2001 |
2023-06-24 |
delete address 000 tax paid
Girona, Spain 2000 |
2023-06-24 |
delete address 000 tax paid
Malaga, Spain 2019 |
2023-06-24 |
delete address 000 tax paid
Olbia, Sardinia, Italy 2005 |
2023-06-24 |
delete address 000 tax paid
Preveza, Greece 1995 |
2023-06-24 |
delete address 000 tax paid
Sardinia, Italy 1986 |
2023-06-24 |
insert address 000 tax paid
Naples, Italy 2014 |
2023-06-24 |
insert address 000 tax paid
Palma de Mallorca, Spain 2009 |
2023-05-23 |
delete address 000 tax not paid
Split, Croatia 2019 |
2023-05-23 |
delete address 000 tax paid
Hanko, Finland 2012 |
2023-05-23 |
delete address 000 tax paid
Palma de Mallorca, Spain 2018 |
2023-05-23 |
delete address 000 tax paid
Valencia, Spain 2015 |
2023-05-23 |
delete address 295,000 tax not paid
Hanko, Finland 2018 |
2023-05-23 |
delete address 490,000 tax not paid
Barcelona, Spain 2018 |
2023-05-23 |
delete address 900 tax not paid
Helsinki, Finland 2016 |
2023-05-23 |
delete email ma..@grabauinternational.com |
2023-05-23 |
insert address 000 tax paid
Enkhuizen, Netherlands 2001 |
2023-05-23 |
insert address 000 tax paid
Girona, Spain 2000 |
2023-05-23 |
insert address 000 tax paid
Malaga, Spain 2019 |
2023-05-23 |
insert address 000 tax paid
Olbia, Sardinia, Italy 2005 |
2023-05-23 |
insert address 000 tax paid
Preveza, Greece 1995 |
2023-05-23 |
insert address 000 tax paid
Sardinia, Italy 1986 |
2023-04-06 |
delete address 000 tax paid
Amsterdam, Netherlands 2006 |
2023-04-06 |
delete address 000 tax paid
Barcelona, Spain 2014 |
2023-04-06 |
delete address 000 tax paid
Helsinki, Finland 2002 |
2023-04-06 |
delete address 000 tax paid
Horsens, Denmark 2011 |
2023-04-06 |
delete address 000 tax paid
La Spezia, Italy 1988 |
2023-04-06 |
insert address 000 tax not paid
Split, Croatia 2019 |
2023-04-06 |
insert address 000 tax paid
Hanko, Finland 2012 |
2023-04-06 |
insert address 000 tax paid
Palma de Mallorca, Spain 2018 |
2023-04-06 |
insert address 000 tax paid
Valencia, Spain 2015 |
2023-04-06 |
insert address 295,000 tax not paid
Hanko, Finland 2018 |
2023-04-06 |
insert address 490,000 tax not paid
Barcelona, Spain 2018 |
2023-04-06 |
insert address 900 tax not paid
Helsinki, Finland 2016 |
2023-03-05 |
delete address 000 tax not paid
Corfu, Greece 2015 |
2023-03-05 |
delete address 000 tax paid
Barcelona, Spain 2010 |
2023-03-05 |
delete address 000 tax paid
Follonica, Italy 1980 |
2023-03-05 |
delete address 000 tax paid
Grado, Italy 1978 |
2023-03-05 |
delete address 000 tax paid
Lisbon, Portugal 2003 |
2023-03-05 |
delete address 000 tax paid
San Giorgio di Nogaro, Italy 2005 |
2023-03-05 |
delete address 050,000 tax not paid
Corfu, Greece 2018 |
2023-03-05 |
delete address 050,000 tax paid
Izola, Slovenia 2010 |
2023-03-05 |
insert address 000 tax paid
Amsterdam, Netherlands 2006 |
2023-03-05 |
insert address 000 tax paid
Barcelona, Spain 2014 |
2023-03-05 |
insert address 000 tax paid
Helsinki, Finland 2002 |
2023-03-05 |
insert address 000 tax paid
Horsens, Denmark 2011 |
2023-03-05 |
insert address 000 tax paid
La Spezia, Italy 1988 |
2023-02-01 |
delete address 000 tax not paid
Barcelona, Spain 2017 |
2023-02-01 |
delete address 000 tax paid
Gaeta, Italy 1992 |
2023-02-01 |
delete address 000 tax paid
Marina di Carrrara, Italy 1970 |
2023-02-01 |
delete address 000 tax paid
Scarlino, Italy 2011 |
2023-02-01 |
delete address 000 tax paid
Tarragona, Spain 2012 |
2023-02-01 |
insert address 000 tax not paid
Corfu, Greece 2015 |
2023-02-01 |
insert address 000 tax paid
Barcelona, Spain 2010 |
2023-02-01 |
insert address 000 tax paid
Follonica, Italy 1980 |
2023-02-01 |
insert address 000 tax paid
Grado, Italy 1978 |
2023-02-01 |
insert address 000 tax paid
Lisbon, Portugal 2003 |
2023-02-01 |
insert address 000 tax paid
San Giorgio di Nogaro, Italy 2005 |
2023-02-01 |
insert address 050,000 tax not paid
Corfu, Greece 2018 |
2023-02-01 |
insert address 050,000 tax paid
Izola, Slovenia 2010 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-12-31 |
delete address 000 tax not paid
Viareggio, Italy 2008 |
2022-12-31 |
delete address 000 tax paid
Barcelona, Spain 2003 |
2022-12-31 |
delete address 000 tax paid
Genoa, Italy 2004 |
2022-12-31 |
delete address 000 tax paid
Palma de Mallorca, Spain 2000 |
2022-12-31 |
delete address 200,000 tax paid
Palma de Mallorca, Spain 2017 |
2022-12-31 |
delete address 295,000 tax not paid
Palma de Mallorca, Spain 2010 |
2022-12-31 |
delete address 480,000 tax not paid
Barcelona, Spain 2006 |
2022-12-31 |
insert address 000 tax not paid
Barcelona, Spain 2017 |
2022-12-31 |
insert address 000 tax paid
Gaeta, Italy 1992 |
2022-12-31 |
insert address 000 tax paid
Marina di Carrrara, Italy 1970 |
2022-12-31 |
insert address 000 tax paid
Scarlino, Italy 2011 |
2022-12-31 |
insert address 000 tax paid
Tarragona, Spain 2012 |
2022-11-29 |
delete address 000 tax paid
Barcelona, Spain 2019 |
2022-11-29 |
delete address 000 tax paid
Lelystad, Netherlands 1979 |
2022-11-29 |
delete address 000 tax paid
Lisbon, Portugal 2004 |
2022-11-29 |
delete address 000 tax paid
Loano, Italy 1991 |
2022-11-29 |
delete address 000 tax paid
Palma de Mallorca, Spain 1999 |
2022-11-29 |
insert address 000 tax not paid
Viareggio, Italy 2008 |
2022-11-29 |
insert address 000 tax paid
Barcelona, Spain 2003 |
2022-11-29 |
insert address 000 tax paid
Genoa, Italy 2004 |
2022-11-29 |
insert address 000 tax paid
Palma de Mallorca, Spain 2000 |
2022-11-29 |
insert address 200,000 tax paid
Palma de Mallorca, Spain 2017 |
2022-11-29 |
insert address 295,000 tax not paid
Palma de Mallorca, Spain 2010 |
2022-11-29 |
insert address 480,000 tax not paid
Barcelona, Spain 2006 |
2022-10-28 |
delete office_emails lo..@grabauinternational.com |
2022-10-28 |
delete address 000 tax paid
Naples, Italy 1977 |
2022-10-28 |
delete address 000 tax paid
Preveza, Greece 2002 |
2022-10-28 |
delete address 15 Bowling Green Lane
London
EC1R 0BD
United Kingdom |
2022-10-28 |
delete address 950,000 tax not paid
La Spezia, Italy 2020 |
2022-10-28 |
delete email lo..@grabauinternational.com |
2022-10-28 |
delete email ma..@grabauinternational.com |
2022-10-28 |
delete person Matt Abbiss |
2022-10-28 |
delete phone +44 (0)7973 301668 |
2022-10-28 |
insert address 000 tax paid
Barcelona, Spain 2019 |
2022-10-28 |
insert address 000 tax paid
Lelystad, Netherlands 1979 |
2022-10-28 |
insert address 000 tax paid
Lisbon, Portugal 2004 |
2022-10-28 |
insert address 000 tax paid
Loano, Italy 1991 |
2022-10-28 |
insert address 000 tax paid
Palma de Mallorca, Spain 1999 |
2022-09-26 |
delete address 000 tax paid
Barcelona, Spain 1984 |
2022-09-26 |
delete address 500 tax paid
Valencia, Spain 2010 |
2022-09-26 |
insert address 000 tax paid
Naples, Italy 1977 |
2022-09-26 |
insert address 000 tax paid
Preveza, Greece 2002 |
2022-09-26 |
insert address 950,000 tax not paid
La Spezia, Italy 2020 |
2022-08-23 |
delete address 000 tax paid
Barcelona, Spain 2000 |
2022-08-23 |
delete address 000 tax paid
Kotka, Finland 1995 |
2022-08-23 |
delete address 000 tax paid
Porvoo, Finland 2007 |
2022-08-23 |
delete address 000 tax paid
Preveza, Greece 1998 |
2022-08-23 |
insert address 000 tax paid
Barcelona, Spain 1984 |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-22 |
delete person Perry Carroll |
2022-05-22 |
delete phone +44(0)7824 633235 |
2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANA ORNELAS FERNANDES GRABAU |
2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOACHIM GRABAU / 25/04/2022 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2021-12-21 |
delete address Hanko 2019.
Gothenburg - Sweden |
2021-12-21 |
delete phone +39 333 74 89 271 |
2021-12-21 |
insert address Calle Las Ventas 2
29660, Marbella |
2021-12-21 |
update description |
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 |
2021-08-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOACHIM GRABAU / 30/11/2020 |
2021-05-24 |
delete address Mölndalsvägen 87 B 41263
Göteborg
Sweden |
2021-05-24 |
insert address Uggleberget 26, 436 53 Hovås
Göteborg
Sweden |
2021-04-08 |
insert email jo..@grabauinternational.com |
2021-04-08 |
insert person Jonathan Hadley |
2021-04-08 |
insert phone +44(0)1363 860138 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2021-02-09 |
insert office_emails lo..@grabauinternational.com |
2021-02-09 |
delete source_ip 185.119.173.78 |
2021-02-09 |
insert email lo..@grabauinternational.com |
2021-02-09 |
insert person Perry Carroll |
2021-02-09 |
insert phone +44(0)7824 633235 |
2021-02-09 |
insert source_ip 35.214.77.43 |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA-ORNELAS GRABAU / 19/01/2021 |
2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIANA-ORNELAS GRABAU |
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 |
2020-10-18 |
delete address Via Delle Panche 181
50141 Florence, Italia |
2020-10-18 |
delete alias Grabau International UK |
2020-10-18 |
insert address 34 Marram Close
Lymington, SO41 9FN, United Kingdom |
2020-10-18 |
insert address Via Reginaldo Giuliani 591
50141 Florence, Italia |
2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-06 |
delete alias Grabau International Canary Islands |
2020-08-06 |
delete email ku..@grabauinternational.com |
2020-08-06 |
delete person Kurt Lillywhite |
2020-08-06 |
delete phone +34 633 433124 |
2020-08-06 |
update description |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-25 |
delete email vi..@grabauinternational.com |
2020-05-25 |
delete person Vittorio Papa |
2020-05-25 |
delete phone +34 634 339009 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
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 |
2020-01-06 |
delete about_pages_linkeddomain marlinyachtsurveys.com |
2020-01-06 |
delete about_pages_linkeddomain salthouse.co.nz |
2020-01-06 |
delete about_pages_linkeddomain yacht-consultant.eu |
2020-01-06 |
delete address either Junction 1 via Lyndhurst or |
2020-01-06 |
delete person Dean Salthouse |
2020-01-06 |
insert address Carrer Quetglas 20/2
07013, Palma de Mallorca |
2020-01-06 |
insert address Hanko 2019.
Gothenburg - Sweden |
2020-01-06 |
insert alias Grabau International (Palma) |
2020-01-06 |
insert email lu..@grabauinternational.com |
2020-01-06 |
insert email ma..@grabauinternational.com |
2020-01-06 |
insert email vi..@grabauinternational.com |
2020-01-06 |
insert person Lucio Pellegrini |
2020-01-06 |
insert person Vittorio Papa |
2020-01-06 |
insert phone +34 634 339009 |
2020-01-06 |
insert phone +34 675 236174 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-19 |
insert address Mölndalsvägen 87 B 41263
Göteborg
Sweden |
2019-10-19 |
insert address The Braes, Inverneill, Ardrishaig
Argyll, PA30 8ES, United Kingdom |
2019-10-19 |
insert address Veneentekijäntie 14 00210
Helsinki
Finland |
2019-10-19 |
insert alias Grabau International Canary Islands |
2019-10-19 |
insert alias Grabau International Scandinavia |
2019-10-19 |
insert email ad..@grabauinternational.com |
2019-10-19 |
insert email jo..@grabauinternational.com |
2019-10-19 |
insert email ku..@grabauinternational.com |
2019-10-19 |
insert email ma..@grabauinternational.com |
2019-10-19 |
insert person Adriana Fernandes |
2019-10-19 |
insert person Kurt Lillywhite |
2019-10-19 |
insert phone +34 633 433124 |
2019-10-19 |
insert phone +358 40 686 1501 |
2019-10-19 |
insert phone +358 408 098688 |
2019-06-27 |
delete address 6 Crouchmans Yard, Poynters Lane, Southend-on-Sea
Essex, SS3 9TS, United Kingdom |
2019-06-27 |
insert address 15 Bowling Green Lane
London, EC1R 0BD, United Kingdom |
2019-06-27 |
insert contact_pages_linkeddomain instagram.com |
2019-04-19 |
delete address 97a High Street, Lymington, Hampshire, SO41 9AP |
2019-04-19 |
insert address 6 Crouchmans Yard, Poynters Lane, Southend-on-Sea
Essex, SS3 9TS, United Kingdom |
2019-04-19 |
insert address South Barn, Efford Park, Milford Road, Lymington, Hampshire, SO41 0JD |
2019-04-19 |
insert email ma..@grabauinternational.com |
2019-04-19 |
insert person Matt Abbiss |
2019-04-19 |
insert phone +44 (0)7973 301668 |
2019-02-07 |
delete address 97A HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP |
2019-02-07 |
insert address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
2019-02-07 |
update registered_address |
2019-02-05 |
delete source_ip 95.142.152.194 |
2019-02-05 |
insert source_ip 185.119.173.78 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
97A HIGH STREET LYMINGTON
HAMPSHIRE
SO41 9AP |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-04 |
insert about_pages_linkeddomain mcyachts.co.uk |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-30 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 100 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-06 => 2017-12-31 |
2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-09 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2016-02-09 |
update returns_last_madeup_date null => 2016-01-06 |
2016-02-09 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
2016-01-26 |
update statutory_documents 06/01/16 FULL LIST |
2015-03-07 |
update account_ref_month 1 => 3 |
2015-02-10 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
2015-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |