| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
delete otherexecutives Richard Broadribb |
| 2024-03-20 |
delete about_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
delete address The South Coast & Green Tech Boat Show 2024
Hampshire |
| 2024-03-20 |
delete career_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
delete contact_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
delete directions_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
delete index_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
delete management_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
delete partner_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
delete person Andrew Rollett |
| 2024-03-20 |
delete person Ian Rollett |
| 2024-03-20 |
delete person Kelly Boardman |
| 2024-03-20 |
delete person Marcus Heyes |
| 2024-03-20 |
delete person Marian Lawson |
| 2024-03-20 |
delete person Richard Broadribb |
| 2024-03-20 |
delete person Sophie O'Neill |
| 2024-03-20 |
delete terms_pages_linkeddomain oceangloberace.com |
| 2024-03-20 |
insert partner Aqua superPower |
| 2024-03-20 |
insert person Anthony McCourt |
| 2024-03-20 |
insert person Callum Hurricks |
| 2024-03-20 |
insert person James Owen-Bradley |
| 2024-03-20 |
insert person James Thorpe |
| 2024-03-20 |
insert person Jessica Smithurst |
| 2024-03-20 |
insert person John Pardoe |
| 2024-03-20 |
insert person Joshua Selway |
| 2024-03-20 |
insert person Lord Robert Illife |
| 2024-03-20 |
insert person Sarah Harrison |
| 2024-03-20 |
insert person Simon Littlewood |
| 2024-03-20 |
insert person Steve Eales |
| 2024-03-20 |
insert person Thomas Draycott-Lovell |
| 2024-03-20 |
insert person Tracey Harding |
| 2024-03-20 |
update person_description Craig Ballard => Craig Ballard |
| 2024-03-20 |
update person_description Debbie Scott => Debbie Scott |
| 2024-03-20 |
update person_description Ellen Lappin => Ellen Lappin |
| 2024-03-20 |
update person_description Olivia Smith-Randall => Olivia Smith-Randall |
| 2024-03-20 |
update person_title Debbie Scott: Administrator => null |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-05 |
delete person Chas Kirkby |
| 2023-10-05 |
delete person Rhys Morgan |
| 2023-10-05 |
insert about_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
insert career_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
insert contact_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
insert directions_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
insert index_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
insert management_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
insert partner_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
insert person Sophie O'Neill |
| 2023-10-05 |
insert terms_pages_linkeddomain oceangloberace.com |
| 2023-10-05 |
update person_description Simon Welch => Simon Welch |
| 2023-10-05 |
update person_title Simon Welch: Head of Estates => Member of the Senior Management Team; Estates Director |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN AMESBURY-PAGE |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER WELCH |
| 2023-09-03 |
delete cfo Gwynneth Page |
| 2023-09-03 |
delete directions_pages_linkeddomain wesuphq.com |
| 2023-09-03 |
delete management_pages_linkeddomain wesuphq.com |
| 2023-09-03 |
delete person Gwynneth Page |
| 2023-09-03 |
delete person Scott Stewart |
| 2023-09-03 |
delete person Shelley Picken |
| 2023-09-03 |
delete person Simon Littlewood |
| 2023-09-03 |
insert person David Prior |
| 2023-09-03 |
insert person Dominique Higgins |
| 2023-09-03 |
update person_description Katherine Field => Katherine Field |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE |
| 2023-06-02 |
delete address The South Coast & Green Tech Boat Show 2023
Hampshire |
| 2023-06-02 |
delete person Amber Annis |
| 2023-06-02 |
delete person Ben Cox |
| 2023-06-02 |
delete person Charlie Brand |
| 2023-06-02 |
delete person Dan Chamberlain |
| 2023-06-02 |
delete person Emma Crompton |
| 2023-06-02 |
delete person Evelyn Thorne |
| 2023-06-02 |
delete person Harrison Barnett |
| 2023-06-02 |
delete person Jeni Bartlett |
| 2023-06-02 |
delete person John Kempton |
| 2023-06-02 |
delete person Kaylan Laing-Solomon |
| 2023-06-02 |
delete person Lily Harris |
| 2023-06-02 |
delete person Robert Pike |
| 2023-06-02 |
delete person Taylor Burton |
| 2023-06-02 |
delete person Wayne Powell |
| 2023-06-02 |
insert address The South Coast & Green Tech Boat Show 2024
Hampshire |
| 2023-06-02 |
insert person Blossom Smith |
| 2023-06-02 |
insert person Ian Roberts |
| 2023-06-02 |
update person_description Debbie Scott => Debbie Scott |
| 2023-06-02 |
update person_description Kelly Boardman => Kelly Boardman |
| 2023-06-02 |
update person_title Ellen Lappin: Assistant Marina Manager => Assistant Manager |
| 2023-06-02 |
update person_title Kelly Boardman: Boatyard Administrator => Lock Keeper |
| 2023-06-02 |
update person_title Lauren Bradley: Administrator => Assistant Manager |
| 2023-06-02 |
update person_title Olivia Smith-Randall: Summer Marina Assistant => Administrator / Boatyard Coordinator |
| 2023-04-18 |
delete person Kieren Brand |
| 2023-04-18 |
insert person Rhys Morgan |
| 2023-04-18 |
insert person Robert Pike |
| 2023-04-18 |
update person_description Ellen Lappin => Ellen Lappin |
| 2023-04-18 |
update person_title Amber Annis: Site Supervisor => Assistant Manager |
| 2023-04-18 |
update person_title Ellen Lappin: Administrator => Assistant Marina Manager |
| 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 |
| 2023-04-07 |
update num_mort_charges 46 => 47 |
| 2023-04-07 |
update num_mort_outstanding 10 => 11 |
| 2023-03-18 |
delete person Amber Irons |
| 2023-03-18 |
delete person Dan Halbert |
| 2023-03-18 |
delete person Declan O'Donohue |
| 2023-03-18 |
delete person Harry Whittle |
| 2023-03-18 |
delete person James Powell |
| 2023-03-18 |
delete person Paul Messenger |
| 2023-03-18 |
delete person Richard Harman-Smith |
| 2023-03-18 |
insert person Craig Ballard |
| 2023-03-18 |
insert person George Allen |
| 2023-03-18 |
insert person Iona Etchells |
| 2023-03-18 |
insert person Jack Hawketts |
| 2023-03-18 |
insert person Kelly Sharman |
| 2023-03-18 |
insert person Kieren Brand |
| 2023-03-18 |
update person_description Chas Kirkby => Chas Kirkby |
| 2023-03-18 |
update person_title Guy Edwards: null => Relief Casual Worker |
| 2023-03-18 |
update person_title Sam Webb: null => Dry Stack Team Leader |
| 2022-12-16 |
delete person Chris Price |
| 2022-12-16 |
delete person Claire Kennedy |
| 2022-12-16 |
delete person Mark Harper |
| 2022-12-16 |
delete person Sarah Harrison |
| 2022-12-16 |
insert address The South Coast & Green Tech Boat Show 2023
Hampshire |
| 2022-12-16 |
insert person Charlie Brand |
| 2022-12-16 |
insert person Declan O'Donohue |
| 2022-12-16 |
insert person Maxim Frankish |
| 2022-12-16 |
insert person Paul Messenger |
| 2022-12-16 |
update person_description Ben Cox => Ben Cox |
| 2022-12-16 |
update person_description Kelly Trewern => Kelly Trewern |
| 2022-12-16 |
update person_description Mark Baker => Mark Baker |
| 2022-12-16 |
update person_description Martyn Sherratt => Martyn Sherratt |
| 2022-12-16 |
update person_title Kelly Trewern: Assistant Manager => null |
| 2022-11-14 |
delete person Andy Smith |
| 2022-11-14 |
delete person Connor Adams |
| 2022-11-14 |
delete person Dan Lewis |
| 2022-11-14 |
delete person Laura Pankhurst |
| 2022-11-14 |
insert person Gorete Miller |
| 2022-11-14 |
insert person James Bills |
| 2022-11-14 |
insert person Stephen Hall |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
delete management_pages_linkeddomain jdwetherspoon.com |
| 2022-10-14 |
delete person Andrew Harrod |
| 2022-10-14 |
delete person April Collins |
| 2022-10-14 |
delete person Barry Chiles |
| 2022-10-14 |
delete person Chloe Law |
| 2022-10-14 |
delete person Chris Wilson |
| 2022-10-14 |
delete person Gorete Miller |
| 2022-10-14 |
delete person Harry Saunders |
| 2022-10-14 |
delete person Ian Barrett |
| 2022-10-14 |
delete person Louise King |
| 2022-10-14 |
delete person Paul Atkins |
| 2022-10-14 |
delete person Richard Oliver |
| 2022-10-14 |
delete person Stuart France |
| 2022-10-14 |
insert person Amber Annis |
| 2022-10-14 |
insert person Dominic Selfe |
| 2022-10-14 |
insert person Jeni Bartlett |
| 2022-10-14 |
insert person Katherine Field |
| 2022-10-14 |
insert person Kaylan Laing-Solomon |
| 2022-10-14 |
insert person Lily Harris |
| 2022-10-14 |
insert person Mark Baker |
| 2022-10-14 |
update person_description Harrison Barnett => Harrison Barnett |
| 2022-10-14 |
update person_description Taylor Burton => Taylor Burton |
| 2022-10-14 |
update person_title Taylor Burton: null => Marina Supervisor |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150047 |
| 2022-06-13 |
delete management_pages_linkeddomain cobbsyachtclub.co.uk |
| 2022-06-13 |
delete management_pages_linkeddomain thegalleyhythe.co.uk |
| 2022-06-13 |
insert about_pages_linkeddomain yourecouk.com |
| 2022-06-13 |
insert management_pages_linkeddomain cobbsbar.co.uk |
| 2022-06-13 |
insert management_pages_linkeddomain figurati-southampton.co.uk |
| 2022-06-13 |
insert management_pages_linkeddomain theolivetreesouthampton.co.uk |
| 2022-06-13 |
insert person Ellen Lappin |
| 2022-06-13 |
insert person Olivia Smith-Randall |
| 2022-05-14 |
delete person Gerry Wade |
| 2022-05-14 |
delete person Hans Madlener |
| 2022-05-14 |
delete person Mathias Matysik |
| 2022-05-14 |
delete person Sean Grimes |
| 2022-05-14 |
delete person Shane Byrne |
| 2022-05-14 |
insert management_pages_linkeddomain oceanvillagedentalclinic.co.uk |
| 2022-05-14 |
insert person April Collins |
| 2022-05-14 |
insert person Chloe Law |
| 2022-05-14 |
insert person Dominic Ockenden |
| 2022-05-14 |
insert person Gorete Miller |
| 2022-05-14 |
insert person Louise King |
| 2022-05-14 |
insert person Peter Swann |
| 2022-05-14 |
insert person Richard Oliver |
| 2022-05-14 |
insert person Shelley Picken |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS GWYNNETH PAGE |
| 2022-03-13 |
delete cfo Kevin Hunt |
| 2022-03-13 |
delete person Clive Marriott |
| 2022-03-13 |
delete person Kevin Hunt |
| 2022-03-13 |
delete person Max Frankish |
| 2022-03-13 |
delete person Richard Godwin |
| 2022-03-13 |
delete person Susie Taylor |
| 2022-03-13 |
insert person Alan Lidiard |
| 2022-03-13 |
insert person Alex Warner |
| 2022-03-13 |
insert person Amber Irons |
| 2022-03-13 |
insert person Andrew Rollett |
| 2022-03-13 |
insert person Chas Kirkby |
| 2022-03-13 |
insert person Christoph Dambach |
| 2022-03-13 |
insert person Claire Kennedy |
| 2022-03-13 |
insert person Dan Halbert |
| 2022-03-13 |
insert person Dan Lewis |
| 2022-03-13 |
insert person Gerry Wade |
| 2022-03-13 |
insert person Harrison Barnett |
| 2022-03-13 |
insert person Harry Saunders |
| 2022-03-13 |
insert person Harry Whittle |
| 2022-03-13 |
insert person Helen Martin |
| 2022-03-13 |
insert person Ian Barrett |
| 2022-03-13 |
insert person Ian Rollett |
| 2022-03-13 |
insert person James Rizzi |
| 2022-03-13 |
insert person Jason Howell |
| 2022-03-13 |
insert person Liam Harris-Deans |
| 2022-03-13 |
insert person Mathias Matysik |
| 2022-03-13 |
insert person Mike Edwards |
| 2022-03-13 |
insert person Olwen Porter |
| 2022-03-13 |
insert person Sam Webb |
| 2022-03-13 |
insert person Scott Frame |
| 2022-03-13 |
insert person Sean Noonan |
| 2022-03-13 |
insert person Shane Byrne |
| 2022-03-13 |
insert person Stephen Hancock |
| 2022-03-13 |
insert person Steve Boardman |
| 2022-03-13 |
insert person Stuart France |
| 2022-03-13 |
insert person Tom Nutbrown |
| 2022-03-13 |
update person_description Chris Wilson => Chris Wilson |
| 2022-03-13 |
update person_title Chris Wilson: null => Assistant Manager |
| 2022-03-13 |
update person_title Kelly Boardman: Boatyard Coordinator => Boatyard Administrator |
| 2022-03-13 |
update person_title Kelly Trewern: Administrator => Assistant Manager |
| 2022-03-07 |
update num_mort_charges 45 => 46 |
| 2022-03-07 |
update num_mort_outstanding 9 => 10 |
| 2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150046 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 43 => 45 |
| 2022-01-07 |
update num_mort_outstanding 7 => 9 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HUNT |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES MAYER |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150044 |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150045 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-04 |
delete person Chris Wozencroft |
| 2021-10-04 |
delete person Harrison Barnett |
| 2021-10-04 |
delete person Jack Walkling |
| 2021-10-04 |
insert management_pages_linkeddomain jdwetherspoon.com |
| 2021-10-04 |
insert person Clive Marriott |
| 2021-10-04 |
insert person Jamie Ellis |
| 2021-10-04 |
insert person Jamie McIntosh |
| 2021-10-04 |
insert person John Harris |
| 2021-10-04 |
insert person Marina Site |
| 2021-10-04 |
insert person Richard Wightman |
| 2021-10-04 |
update person_description Gary Harvey => Gary Harvey |
| 2021-09-03 |
delete person Aaron Briant |
| 2021-09-03 |
delete person Alan Dalton |
| 2021-09-03 |
delete person Connor Dickson |
| 2021-09-03 |
delete person Ian Barrett |
| 2021-09-03 |
delete person James Graham |
| 2021-09-03 |
delete person James Slater-Smith |
| 2021-09-03 |
delete person Jason Taylor |
| 2021-09-03 |
delete person Joe Walcroft |
| 2021-09-03 |
delete person Mandy Tuite |
| 2021-09-03 |
delete person Nick Blois |
| 2021-09-03 |
delete person Sam Shewell |
| 2021-09-03 |
delete person Samantha Welch |
| 2021-09-03 |
delete person Sarah Whitcher |
| 2021-09-03 |
delete person Sean Parramore |
| 2021-09-03 |
insert person Bertie Marsh |
| 2021-09-03 |
insert person Chris Wilson |
| 2021-09-03 |
insert person Chris Wozencroft |
| 2021-09-03 |
insert person Connor Adams |
| 2021-09-03 |
insert person David Potterton |
| 2021-09-03 |
insert person Debbie Scott |
| 2021-09-03 |
insert person Dominic Brown |
| 2021-09-03 |
insert person Doug Coulson |
| 2021-09-03 |
insert person Evelyn Thorne |
| 2021-09-03 |
insert person Gary Harvey |
| 2021-09-03 |
insert person Harrison Barnett |
| 2021-09-03 |
insert person Henry Salt |
| 2021-09-03 |
insert person Jack Walkling |
| 2021-09-03 |
insert person James Powell |
| 2021-09-03 |
insert person Luke Phillips |
| 2021-09-03 |
insert person Max Frankish |
| 2021-09-03 |
insert person Mike Higgins |
| 2021-09-03 |
insert person Mitchell Knight |
| 2021-09-03 |
insert person Paul Corney |
| 2021-09-03 |
insert person Peter Day |
| 2021-09-03 |
insert person Richard Godwin |
| 2021-09-03 |
insert person Richard Harman-Smith |
| 2021-09-03 |
insert person Sandor Nagy |
| 2021-09-03 |
update person_description Kelly Trewern => Kelly Trewern |
| 2021-09-03 |
update person_title Kelly Trewern: Assistant Manager => Administrator |
| 2021-07-31 |
delete person Simon Cothill |
| 2021-07-31 |
insert person Sean Parramore |
| 2021-06-29 |
delete partner_pages_linkeddomain bedsonboard.com |
| 2021-06-29 |
insert person Alasdair McCabe |
| 2021-06-29 |
insert person Laura Pankhurst |
| 2021-06-07 |
update num_mort_charges 42 => 43 |
| 2021-06-07 |
update num_mort_outstanding 6 => 7 |
| 2021-05-29 |
insert partner_pages_linkeddomain insurequotation.co.uk |
| 2021-05-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010567150039 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150043 |
| 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 |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-26 |
delete source_ip 54.72.246.253 |
| 2020-09-26 |
insert source_ip 176.12.106.4 |
| 2020-07-17 |
delete address Outlook House, School Lane
Hamble
Southampton
SO31 4NB |
| 2020-07-17 |
delete alias MDL Marinas Limited |
| 2020-07-17 |
delete phone 07879 688992 |
| 2020-07-17 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BROADRIBB / 02/07/2020 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LIAM HUNT |
| 2020-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 010567150037 |
| 2020-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 010567150039 |
| 2020-02-07 |
update num_mort_charges 41 => 42 |
| 2020-02-07 |
update num_mort_outstanding 5 => 6 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILEY |
| 2020-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150042 |
| 2020-01-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010567150039 |
| 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 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-15 |
delete address Outlook House, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire SO31 4NB |
| 2019-10-15 |
insert address 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF |
| 2019-10-15 |
update primary_contact Outlook House, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire SO31 4NB => 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-07 |
delete address OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT, HAMBLE SOUTHAMPTON SO31 4NB |
| 2019-10-07 |
insert address THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3QF |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
OUTLOOK HOUSE
SCHOOL LANE
HAMBLE POINT, HAMBLE
SOUTHAMPTON
SO31 4NB |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDL MARINAS GROUP LIMITED / 23/09/2019 |
| 2019-02-09 |
delete career_pages_linkeddomain investorsinpeople.com |
| 2019-02-09 |
update person_description Michael Glanville => Mike Glanville |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS HILEY |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 2018-11-17 |
delete coo Michael Glanville |
| 2018-11-17 |
insert managingdirector Michael Glanville |
| 2018-11-17 |
update person_title Michael Glanville: Director of Operations => Managing Director |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH |
| 2018-10-15 |
delete chiefcommercialofficer Dean Smith |
| 2018-10-15 |
delete person Dean Smith |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
insert registration_number 01056715 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
insert otherexecutives Richard Broadribb |
| 2018-06-11 |
insert privacy_emails pr..@mdlmarinas.co.uk |
| 2018-06-11 |
delete address of Outlook House, Hamble Point, School Lane, Hamble, Southampton, Hampshire SO31 4NB, United Kingdom |
| 2018-06-11 |
delete email d...@mdlmarinas.co.uk |
| 2018-06-11 |
insert email pr..@mdlmarinas.co.uk |
| 2018-06-11 |
insert person Richard Broadribb |
| 2018-06-11 |
insert phone 07879 688992 |
| 2018-06-11 |
update person_description Dean Smith => Dean Smith |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERALD SPENCER |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF OPERATIONS MICHAEL JAMES GLANVILLE / 05/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF OPERATIONS MICHAEL JAMES GLANVILLE / 05/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED HEAD OF OPERATIONS MICHAEL JAMES GLANVILLE |
| 2018-02-05 |
delete managingdirector Lesley Robinson |
| 2018-02-05 |
delete person Lesley Robinson |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON |
| 2017-12-27 |
delete otherexecutives Michelle Hitchcock MILM |
| 2017-12-27 |
delete person Michelle Hitchcock MILM |
| 2017-12-27 |
update person_title Robert Grant: Finance Director; Accountant; Interim Finance Director => Finance Director; Accountant |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRANT |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT |
| 2017-10-22 |
delete partner_pages_linkeddomain portalconstructor.co.uk |
| 2017-10-22 |
insert partner_pages_linkeddomain bedsonboard.com |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-09 |
insert person Nicolás González |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB |
| 2017-08-03 |
update person_title Michael Glanville: Group Head of Operations; Director of Operations => Director of Operations |
| 2017-07-06 |
delete cfo Annabel Boreham |
| 2017-07-06 |
delete otherexecutives Sandra Ryan |
| 2017-07-06 |
insert cfo Robert Grant |
| 2017-07-06 |
delete person Annabel Boreham |
| 2017-07-06 |
delete person Sandra Ryan |
| 2017-07-06 |
insert partner Cruising Association |
| 2017-07-06 |
insert person Dan Chamberlain |
| 2017-07-06 |
update person_title Dean Smith: Operations & Marketing Director; Commercial Director => Commercial Director |
| 2017-07-06 |
update person_title Robert Grant: Accountant; Interim Finance Director => Finance Director; Accountant; Interim Finance Director |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 |
| 2017-05-19 |
insert cfo Annabel Boreham |
| 2017-05-19 |
insert coo Michael Glanville |
| 2017-05-19 |
insert otherexecutives Dean Smith |
| 2017-05-19 |
insert otherexecutives Sandra Ryan |
| 2017-05-19 |
delete partner_pages_linkeddomain hallifordmere.co.uk |
| 2017-05-19 |
delete service_pages_linkeddomain npors.com |
| 2017-05-19 |
insert person Annabel Boreham |
| 2017-05-19 |
insert person Sandra Ryan |
| 2017-05-19 |
insert service_pages_linkeddomain itssar.org.uk |
| 2017-05-19 |
update person_title Dean Smith: Operations & Marketing Director => Operations & Marketing Director; Commercial Director |
| 2017-05-19 |
update person_title Michael Glanville: Group Head of Operations => Group Head of Operations; Director of Operations |
| 2017-05-19 |
update person_title Robert Grant: Interim Financial Director; Accountant => Accountant; Interim Finance Director |
| 2017-03-19 |
insert person Robert Grant |
| 2017-02-09 |
delete cfo Annabel Boreham |
| 2017-02-09 |
delete otherexecutives Sandra Ryan |
| 2017-02-09 |
delete person Annabel Boreham |
| 2017-02-09 |
delete person Sandra Ryan |
| 2017-02-09 |
update person_description Dean Smith => Dean Smith |
| 2017-01-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GRANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 40 => 41 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150041 |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 |
| 2016-06-03 |
delete otherexecutives Alan Tribbeck |
| 2016-06-03 |
delete career_pages_linkeddomain investorsinpeople.co.uk |
| 2016-06-03 |
delete person Alan Tribbeck |
| 2016-06-03 |
delete person Neil Salter CMM |
| 2016-06-03 |
insert career_pages_linkeddomain investorsinpeople.com |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete person Anna Wyse B. |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-22 |
delete managingdirector Eamonn Feeney |
| 2015-10-22 |
insert managingdirector Lesley Robinson |
| 2015-10-22 |
delete alias MDL Marinas Ltd |
| 2015-10-22 |
delete person Eamonn Feeney |
| 2015-10-22 |
insert person Lesley Robinson |
| 2015-10-12 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
delete email co..@mdlmarinas.co.uk |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-24 |
delete otherexecutives Clive Holmes |
| 2015-06-24 |
delete person Clive Holmes |
| 2015-05-22 |
update statutory_documents SECRETARY APPOINTED CATHERINE ELINOR FLEMING |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES |
| 2015-03-03 |
insert email co..@mdlmarinas.com |
| 2015-03-03 |
update person_description Alex Beere => Alex Beere |
| 2015-03-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-25 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-11-06 |
insert phone 0818 716871 |
| 2014-10-09 |
delete person Matthew Leonard-Williams |
| 2014-10-09 |
insert partner_pages_linkeddomain fairviewsailing.co.uk |
| 2014-10-09 |
update person_description Dean Smith => Dean Smith |
| 2014-10-09 |
update person_title Francois Ricaud: Consultant => President, MDL France; Consultant |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 |
| 2014-08-27 |
delete cmo Dean Smith |
| 2014-08-27 |
delete otherexecutives Nicolas Gonzalez |
| 2014-08-27 |
delete person Sue Macpherson |
| 2014-08-27 |
update person_title Dean Smith: Marketing Director => Operations & Marketing Director |
| 2014-08-27 |
update person_title Nicolas Gonzalez: Head of Development; General Manager of Sant Carles Marina => Head of Development, MDL Spain; General Manager of Sant Carles Marina |
| 2014-07-19 |
delete partner_pages_linkeddomain valet-scratch.co.uk |
| 2014-06-12 |
delete source_ip 54.194.255.189 |
| 2014-06-12 |
insert person Marina di Stabia |
| 2014-06-12 |
insert source_ip 54.72.246.253 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DEAN TREVOR SMITH |
| 2014-05-27 |
delete phone 0884 532522 |
| 2014-05-27 |
delete projects_pages_linkeddomain marinadelgargano.co.uk |
| 2014-05-27 |
insert projects_pages_linkeddomain marinadelgargano.it |
| 2014-03-19 |
update person_title Mario Sozio: Board Director, MDL Italy; Board Director, MDL Italia; Member of the Italian Graduated Engineering Order => Board Director, MDL Italia; Member of the Italian Graduated Engineering Order |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH |
| 2014-03-03 |
insert cfo Annabel Boreham |
| 2014-03-03 |
delete alias MDL Marinas Group PLC |
| 2014-03-03 |
delete person Mick Bettesworth |
| 2014-03-03 |
delete source_ip 88.208.192.30 |
| 2014-03-03 |
insert person Annabel Boreham |
| 2014-03-03 |
insert source_ip 54.194.255.189 |
| 2014-03-03 |
update person_title Mario Sozio: Board Director, MDL Italy; Member of the Italian Graduated Engineering Order => Board Director, MDL Italy; Board Director, MDL Italia; Member of the Italian Graduated Engineering Order |
| 2014-03-03 |
update website_status FlippedRobots => OK |
| 2014-02-13 |
update website_status OK => FlippedRobots |
| 2014-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS |
| 2013-12-17 |
delete coo Jon Eads CMM |
| 2013-12-17 |
delete address Outlook House
Hamble Point
School Lane
Hamble, Southampton
Hampshire SO31 4NB
England, UK |
| 2013-12-17 |
delete person Jon Eads CMM |
| 2013-12-17 |
insert address Outlook House
Hamble Point
School Lane
Hamble, Southampton
Hampshire SO31 4NB
United Kingdom |
| 2013-12-07 |
update account_ref_month 12 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 39 => 40 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-07 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-10-30 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150040 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_charges 36 => 39 |
| 2013-08-01 |
update num_mort_outstanding 5 => 3 |
| 2013-08-01 |
update num_mort_satisfied 31 => 36 |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2013-07-07 |
insert alias MDL Marinas Group Ltd |
| 2013-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150039 |
| 2013-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150038 |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567150037 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
delete company_previous_name MDL LEISURE LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
insert partner_pages_linkeddomain hallifordmere.co.uk |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREY WILLIAMS |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 2013-01-29 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
insert otherexecutives Sandra Ryan |
| 2013-01-07 |
insert person Sandra Ryan |
| 2012-10-31 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-24 |
insert phone (023) 8020 7073 |
| 2012-10-24 |
insert phone (023) 8022 9385 |
| 2012-10-24 |
insert phone (023) 8022 9461 |
| 2012-10-24 |
insert phone (023) 8033 9490 |
| 2012-10-24 |
insert phone (023) 8045 2741 |
| 2012-10-24 |
insert phone (023) 8045 5994 |
| 2012-10-24 |
insert phone (023) 9246 3572 |
| 2012-10-24 |
insert phone (023) 9246 6321 |
| 2012-10-24 |
insert phone 0884 532522 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED SANDRA MARGARET RYAN |
| 2011-10-11 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED EAMONN FEENEY |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED LISA JANE GORDON |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS |
| 2010-11-01 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN CORNISH |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER |
| 2010-03-17 |
update statutory_documents AMEND AGREEMEMT 25/02/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT GRAY / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 04/12/2009 |
| 2009-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-28 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETTESWORTH / 01/03/2008 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2003-07-11 |
update statutory_documents REDUCE ISSUED CAPITAL 14/05/03 |
| 2003-07-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/03 |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1997-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92 FROM:
1 HANOVER SQUARE
LONDON
W1R 0AB |
| 1992-07-14 |
update statutory_documents COMPANY NAME CHANGED
MDL LEISURE LIMITED
CERTIFICATE ISSUED ON 15/07/92 |
| 1992-04-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-05 |
update statutory_documents COMPANY NAME CHANGED
MID WEST INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 06/06/89 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1985-03-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-04-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1982-02-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1982-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1972-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |