BEMBRIDGE HARBOUR - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-02-02 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2024-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES
2023-09-10 delete index_pages_linkeddomain eharbours.co.uk
2023-08-08 insert index_pages_linkeddomain eharbours.co.uk
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-16 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-08-11 delete index_pages_linkeddomain www.gov.uk
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-10 delete source_ip 45.76.128.253
2022-03-10 insert source_ip 5.196.57.195
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HANNATH MARSHALL / 12/01/2022
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-09 delete office_emails of..@bembridgeboatstorage.co.uk
2021-12-09 delete email of..@bembridgeboatstorage.co.uk
2021-12-09 delete index_pages_linkeddomain eharbours.co.uk
2021-08-13 insert index_pages_linkeddomain eharbours.co.uk
2021-04-17 insert office_emails of..@bembridgeboatstorage.co.uk
2021-04-17 delete phone 07973 256 248
2021-04-17 insert email of..@bembridgeboatstorage.co.uk
2021-04-17 insert index_pages_linkeddomain www.gov.uk
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-21 delete office_emails of..@bembridgeboatstorage.co.uk
2021-01-21 delete email of..@bembridgeboatstorage.co.uk
2021-01-21 insert phone 07973 256 248
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX HETHERINGTON
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND
2020-12-02 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-07 delete index_pages_linkeddomain isleofwightfestivalofrunning.co.uk
2020-09-23 update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES JORDAN
2020-09-23 update statutory_documents DIRECTOR APPOINTED MR WILLIAM LYMBERY BLAND
2020-08-09 delete general_emails ma..@bembridgeharbour.co.uk
2020-08-09 delete email ma..@bembridgeharbour.co.uk
2020-07-10 insert general_emails ma..@bembridgeharbour.co.uk
2020-07-10 delete email th..@btconnect.com
2020-07-10 delete phone 07973 256248
2020-07-10 insert email ma..@bembridgeharbour.co.uk
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-03 insert office_emails of..@bembridgeboatstorage.co.uk
2020-04-03 insert email of..@bembridgeboatstorage.co.uk
2020-04-03 insert email th..@btconnect.com
2020-04-03 insert phone 07973 256248
2020-02-01 insert index_pages_linkeddomain isleofwightfestivalofrunning.co.uk
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANCIS BACON
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR NORMAN HANNATH MARSHALL
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACINNES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-09-02 update website_status FlippedRobots => OK
2019-08-27 update website_status OK => FlippedRobots
2019-03-19 delete index_pages_linkeddomain theralvins.com
2019-03-07 delete address LANGSTONE GATE BLOCK A SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR
2019-03-07 insert address 9 ST JOHN'S PLACE NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 1LH
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-07 update registered_address
2019-02-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM LANGSTONE GATE BLOCK A SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL ATTRILL
2018-06-29 delete source_ip 82.165.46.190
2018-06-29 insert source_ip 45.76.128.253
2018-02-10 update description
2018-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROBINSON
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-08 update description
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-10 delete index_pages_linkeddomain rydeinshorerescue.com
2017-01-10 insert index_pages_linkeddomain bembridgeboatstorage.co.uk
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-06 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUTTON
2016-05-17 delete index_pages_linkeddomain rydeinshorerescue.org
2016-05-17 insert index_pages_linkeddomain rydeinshorerescue.com
2016-05-17 insert index_pages_linkeddomain theralvins.com
2016-02-07 update returns_last_madeup_date 2015-01-11 => 2016-01-11
2016-02-07 update returns_next_due_date 2016-02-08 => 2017-02-08
2016-01-25 update statutory_documents SECRETARY APPOINTED MRS JILL ATTRILL
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PUCKETT
2016-01-11 update statutory_documents 11/01/16 NO MEMBER LIST
2016-01-07 delete index_pages_linkeddomain bembridgeboatstorage.co.uk
2016-01-07 delete index_pages_linkeddomain danceontheduver.co.uk
2016-01-07 insert index_pages_linkeddomain rydeinshorerescue.org
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SMITH / 30/12/2015
2015-12-17 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MAC INNES / 02/11/2015
2015-10-10 delete index_pages_linkeddomain hiow-airambulance.org.uk
2015-10-10 insert index_pages_linkeddomain bembridgeboatstorage.co.uk
2015-10-10 insert index_pages_linkeddomain danceontheduver.co.uk
2015-06-02 insert index_pages_linkeddomain hiow-airambulance.org.uk
2015-05-07 update returns_last_madeup_date 2014-01-11 => 2015-01-11
2015-04-07 update returns_next_due_date 2015-02-08 => 2016-02-08
2015-03-11 update statutory_documents DIRECTOR APPOINTED MR JEREMY GULLY
2015-03-11 update statutory_documents DIRECTOR APPOINTED MRS SARA SMITH
2015-03-11 update statutory_documents 11/01/15 NO MEMBER LIST
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BIDDLE
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-05 delete index_pages_linkeddomain bembridgeboatstorage.co.uk
2015-02-05 delete index_pages_linkeddomain hiow-airambulance.org.uk
2015-01-12 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-09-24 insert index_pages_linkeddomain hiow-airambulance.org.uk
2014-03-26 update founded_year null => 2013
2014-02-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-02-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-01-26 update statutory_documents 11/01/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-06 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-10-04 insert index_pages_linkeddomain bembridgeboatstorage.co.uk
2013-10-04 insert phone 07582 806017
2013-07-06 delete general_emails ma..@bembridgeharbour.co.uk
2013-07-06 delete email ma..@bembridgeharbour.co.uk
2013-06-24 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-24 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-22 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O H ATTRILL & SONS LIMITED THE BOATYARD THE DUVER ST. HELENS RYDE ISLE OF WIGHT PO33 1YB UNITED KINGDOM
2013-01-22 update statutory_documents 11/01/13 NO MEMBER LIST
2012-09-11 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA KATHRYN PUCKETT / 01/05/2012
2012-05-15 update statutory_documents SECRETARY APPOINTED EMMA KATHRYN PUCKETT
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL ATTRILL
2012-04-04 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-01-17 update statutory_documents 11/01/12 NO MEMBER LIST
2011-01-14 update statutory_documents 11/01/11 NO MEMBER LIST
2010-09-15 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-01-21 update statutory_documents SAIL ADDRESS CREATED
2010-01-21 update statutory_documents 11/01/10 NO MEMBER LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ALAN ROBINSON / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK BIDDLE / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK TUTTON / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ATTRILL / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS RAYMOND / 20/01/2010
2009-10-01 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-03-04 update statutory_documents DIRECTOR APPOINTED MR ANTHONY FREDERICK TUTTON
2009-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09
2008-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08
2008-08-01 update statutory_documents 30/06/08 PARTIAL EXEMPTION
2007-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2007-07-21 update statutory_documents NEW SECRETARY APPOINTED
2007-07-21 update statutory_documents SECRETARY RESIGNED
2007-06-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2007-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION