| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MARINE LIMITED |
| 2023-07-31 |
update statutory_documents CESSATION OF MICHAEL GEORGE REYNOLDS AS A PSC |
| 2023-07-31 |
update statutory_documents CESSATION OF ROBERT JOHN REYNOLDS AS A PSC |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 10 => 9 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011818240011 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 9 => 10 |
| 2020-08-07 |
update num_mort_outstanding 9 => 10 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011818240010 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID REYNOLDS |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTIAN BARKER |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 8 => 9 |
| 2015-12-07 |
update num_mort_outstanding 8 => 9 |
| 2015-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011818240009 |
| 2015-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-24 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-06 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-25 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 3511 - Building and repairing of ships |
| 2013-06-22 |
insert sic_code 30120 - Building of pleasure and sporting boats |
| 2013-06-22 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
| 2013-06-22 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-19 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92 FROM:
DALE
NEAR HAVERFORDWEST
PEMBROKESHIRE
SA62 3RB |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/89
31/10/89 |
| 1991-05-15 |
update statutory_documents £19,800 31/10/89 |
| 1991-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1974-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |