| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-09 |
delete finance_emails ac..@bartonmarine.com |
| 2023-04-09 |
delete personal_emails ch..@bartonmarine.com |
| 2023-04-09 |
delete personal_emails de..@bartonmarine.com |
| 2023-04-09 |
delete personal_emails ka..@bartonmarine.com |
| 2023-04-09 |
delete sales_emails sa..@swobbit.eu |
| 2023-04-09 |
insert sales_emails sa..@swobbiteurope.com |
| 2023-04-09 |
delete email ac..@bartonmarine.com |
| 2023-04-09 |
delete email ch..@bartonmarine.com |
| 2023-04-09 |
delete email de..@bartonmarine.com |
| 2023-04-09 |
delete email ha..@swobbit.eu |
| 2023-04-09 |
delete email ka..@bartonmarine.com |
| 2023-04-09 |
delete email sa..@swobbit.eu |
| 2023-04-09 |
delete email su..@bartonmarine.com |
| 2023-04-09 |
delete person Christian Brewer |
| 2023-04-09 |
delete person Dermot Bealey |
| 2023-04-09 |
delete person Karen Hull |
| 2023-04-09 |
delete phone +44 1227 792 979 |
| 2023-04-09 |
delete phone +44 7515 328 792 |
| 2023-04-09 |
delete phone +44 7710 266 133 |
| 2023-04-09 |
delete phone +44 7798 640 196 |
| 2023-04-09 |
insert email sa..@swobbiteurope.com |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2019-11-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMMEN |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-12 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-12 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE BLAUSTONE |
| 2014-08-07 |
delete address MARINE HOUSE TYLER WAY WHITSTABLE KENT ENGLAND CT5 2RS |
| 2014-08-07 |
insert address MARINE HOUSE TYLER WAY WHITSTABLE KENT CT5 2RS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-14 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMMEN / 13/05/2014 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLEMAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7-11 NELSON STREET SOUTHEND ON SEA UNITED KINGDOM SS1 1EH |
| 2013-11-07 |
insert address MARINE HOUSE TYLER WAY WHITSTABLE KENT ENGLAND CT5 2RS |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
7-11 NELSON STREET
SOUTHEND ON SEA
SS1 1EH
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
50 GREAT WHEATLEY ROAD
RAYLEIGH
ESSEX
SS6 7AP |
| 2010-02-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 30/09/2008 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |