| Date | Description |
|---|
| 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 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JEFF MASON MBE / 19/10/2022 |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 2022-09-22 |
update statutory_documents CESSATION OF RICHARD SPENCER AS A PSC |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 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 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, 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 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-12-09 |
update account_category GROUP => FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA JONES |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITTER |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINSON |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAMBAZZI |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REECE |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GILBY |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE OBE RM |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BRUCE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-06 |
update statutory_documents ADOPT ARTICLES 19/05/2016 |
| 2016-05-19 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-12 |
delete address ROYAL MARINE MUSEUM EASTNEY ESPLANADE SOUTHSEA HAMPSHIRE PO4 9PX |
| 2015-08-12 |
insert address NATIONAL MUSEUM OF THE ROYAL NAVY HM NAVAL BASE PP66 PORTSMOUTH HAMPSHIRE ENGLAND PO1 3NH |
| 2015-08-12 |
update registered_address |
| 2015-07-31 |
update statutory_documents SECOND FILING WITH MUD 16/05/15 FOR FORM AR01 |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, ROYAL MARINE MUSEUM EASTNEY ESPLANADE, SOUTHSEA, HAMPSHIRE, PO4 9PX |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER RICHARD SPENCER |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR DONNA JONES |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILSON |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GAMBAZZI |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GILBY |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL MBE QGM RM |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL DUNHAM OBE ADC |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE SMITH |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SALVETTI |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOCK |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOCK |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-17 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address ROYAL MARINE MUSEUM EASTNEY ESPLANADE SOUTHSEA HAMPSHIRE UNITED KINGDOM PO4 9PX |
| 2014-09-07 |
insert address ROYAL MARINE MUSEUM EASTNEY ESPLANADE SOUTHSEA HAMPSHIRE PO4 9PX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-09-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-08-13 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL JEFF MASON MBE |
| 2013-06-13 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER BILL DUNHAM OBE ADC |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MAJOR ROBERT BRUCE OBE RM |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBERY |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENNEFATHER |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENNING |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA RHYS JONES |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA HARBAR |
| 2012-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-21 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-05-18 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE HANCOCK / 27/04/2012 |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDI RHYS JONES / 27/04/2012 |
| 2012-04-25 |
update statutory_documents SECRETARY APPOINTED MAJOR ROBERT JAMES BRUCE |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBERY |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR IAIN MCGILL |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBERY |
| 2011-07-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES NEWBERY |
| 2011-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |