DIVERSE MARINE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_satisfied 0 => 1
2023-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113779700002
2023-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113779700001
2023-10-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113779700001
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES
2023-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/07/2022
2023-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/07/2022
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-01 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 07/01/2022
2022-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 23/05/2022
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 07/01/2022
2022-05-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-05-07 update accounts_next_due_date 2022-05-28 => 2023-02-28
2022-04-11 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-02-07 delete address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM UNITED KINGDOM PO16 9QD
2022-02-07 insert address C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, HAMPSHIRE ENGLAND PO6 4TR
2022-02-07 update registered_address
2022-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 07/01/2022
2022-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CHESSELL / 07/01/2022
2022-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM C/O FAB ACCOUNTANTS LTD 26 THE SLIPWAY MARINA KEEP PORTSMOUTH HAMPSHIRE PO6 4TR ENGLAND
2022-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM PO16 9QD UNITED KINGDOM
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-27 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-20 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113779700001
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 01/01/2021
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/01/2021
2021-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 01/01/2021
2021-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/01/2021
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-07 update num_mort_charges 0 => 1
2020-05-07 update num_mort_outstanding 0 => 1
2020-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113779700001
2020-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date null => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-23 => 2021-02-28
2020-02-14 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 21/05/2019
2019-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 21/05/2019
2019-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 21/05/2019
2019-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 21/05/2019
2019-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 22/05/2019
2019-05-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 22/05/2019
2019-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 16/04/2019
2019-05-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 16/04/2019
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALAN CHESSELL
2018-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHESSELL
2018-07-26 update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 18
2018-05-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION