| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD BLOGG / 01/08/2022 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
delete finance_emails ac..@marinersystems.com |
| 2021-04-28 |
delete managingdirector Leonard Blogg |
| 2021-04-28 |
delete email ac..@marinersystems.com |
| 2021-04-28 |
delete person Leonard Blogg |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 7 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
| 2020-03-27 |
insert finance_emails ac..@marinersystems.com |
| 2020-03-27 |
insert managingdirector Leonard Blogg |
| 2020-03-27 |
insert email ac..@marinersystems.com |
| 2020-03-27 |
insert person Leonard Blogg |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-03 |
update statutory_documents CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 2020-02-24 |
delete address Manor House, 1 The Crescent, Leatherhead, Surrey KT22 8DY, United Kingdom |
| 2020-02-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
insert address Oaklands Park, Wokingham, Berkshire RG41 2FD, United Kingdom |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BLOGG / 31/07/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-06-07 |
delete address MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY ENGLAND KT22 8DY |
| 2018-06-07 |
insert address OAKLANDS PARK WOKINGHAM BERKSHIRE ENGLAND RG41 2FD |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
OAKLANDS PARK OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
ENGLAND |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
MANOR HOUSE 1 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
ENGLAND |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BLOGG |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BLOGG |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update num_mort_outstanding 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034058140001 |
| 2016-08-07 |
delete address MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH |
| 2016-08-07 |
insert address MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY ENGLAND KT22 8DY |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
MANOR HOUSE 1 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DH |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
MANOR HOUSE 1 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
ENGLAND |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-06-09 |
delete address Manor House, 1 The Crescent, Leatherhead, Surrey KT22 8DH, United Kingdom |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034058140001 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-02-03 |
delete address Woodcote Side, Epsom, Surrey KT18 7HD, United Kingdom |
| 2016-02-03 |
insert address Manor House, 1 The Crescent, Leatherhead, Surrey KT22 8DY, United Kingdom |
| 2015-08-10 |
delete address MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY ENGLAND KT22 8DH |
| 2015-08-10 |
insert address MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-10 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-09 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-01-02 |
insert address Manor House, 1 The Crescent, Leatherhead, Surrey KT22 8DH, United Kingdom |
| 2014-12-07 |
delete address RYEBROOK STUDIOS WOODCOTE SIDE EPSOM SURREY KT18 7HD |
| 2014-12-07 |
insert address MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY ENGLAND KT22 8DH |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
RYEBROOK STUDIOS
WOODCOTE SIDE
EPSOM
SURREY
KT18 7HD |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-14 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-09 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-12 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-12 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BLOGG / 08/07/2011 |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-13 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BLOGG / 08/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD BLOGG / 08/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BLOGG / 08/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BETTY BLOGG / 08/07/2010 |
| 2010-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |