HARBOUR MARINE SERVICES - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-22 insert about_pages_linkeddomain cookiedatabase.org
2023-03-22 insert career_pages_linkeddomain cookiedatabase.org
2023-03-22 insert contact_pages_linkeddomain cookiedatabase.org
2023-03-22 insert index_pages_linkeddomain cookiedatabase.org
2023-03-22 insert terms_pages_linkeddomain cookiedatabase.org
2022-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCKLEY & LOVELL LTD
2022-10-25 update statutory_documents CESSATION OF JILL ALISON BUCKLEY AS A PSC
2022-10-25 update statutory_documents CESSATION OF JOHN MICHAEL DODD BUCKLEY AS A PSC
2022-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALISON BUCKLEY / 10/06/2022
2022-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL BUCKLEY / 10/06/2022
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-26 delete source_ip 35.214.102.34
2021-08-26 insert source_ip 35.214.75.93
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-02-01 update website_status FailedRobots => OK
2021-02-01 delete source_ip 185.53.59.69
2021-02-01 insert source_ip 35.214.102.34
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-11 update website_status FlippedRobots => FailedRobots
2020-09-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-07 update website_status FailedRobots => FlippedRobots
2020-07-23 update website_status FlippedRobots => FailedRobots
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update website_status FailedRobots => FlippedRobots
2020-06-09 update website_status FlippedRobots => FailedRobots
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-05-20 update website_status FailedRobots => FlippedRobots
2020-05-05 update website_status FlippedRobots => FailedRobots
2020-04-16 update website_status FailedRobots => FlippedRobots
2020-04-07 update num_mort_charges 1 => 2
2020-04-07 update num_mort_satisfied 0 => 1
2020-03-31 update website_status FlippedRobots => FailedRobots
2020-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022604770002
2020-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-03-11 update website_status FailedRobots => FlippedRobots
2020-02-25 update website_status FlippedRobots => FailedRobots
2020-01-31 update website_status FailedRobots => FlippedRobots
2020-01-13 update website_status FlippedRobots => FailedRobots
2019-12-22 update website_status FailedRobots => FlippedRobots
2019-12-07 update website_status FlippedRobots => FailedRobots
2019-11-17 update website_status FailedRobots => FlippedRobots
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-01 update website_status FlippedRobots => FailedRobots
2019-10-12 update website_status FailedRobots => FlippedRobots
2019-10-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-27 update website_status FlippedRobots => FailedRobots
2019-09-08 update website_status FailedRobots => FlippedRobots
2019-08-23 update website_status FlippedRobots => FailedRobots
2019-08-03 update website_status FailedRobots => FlippedRobots
2019-07-18 update website_status FlippedRobots => FailedRobots
2019-06-27 update website_status FailedRobots => FlippedRobots
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-21 update website_status FlippedRobots => FailedRobots
2019-04-26 update website_status FailedRobots => FlippedRobots
2019-04-11 update website_status FlippedRobots => FailedRobots
2019-03-17 update website_status FailedRobots => FlippedRobots
2019-02-27 update website_status FlippedRobots => FailedRobots
2019-01-27 update website_status FailedRobots => FlippedRobots
2018-12-17 update website_status FlippedRobots => FailedRobots
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update website_status FailedRobots => FlippedRobots
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-02 update website_status FlippedRobots => FailedRobots
2018-06-23 update website_status FailedRobots => FlippedRobots
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-24 update website_status FlippedRobots => FailedRobots
2018-04-19 update website_status OK => FlippedRobots
2018-03-13 delete person Aaron Pickles
2018-03-13 insert person Aran Pickles
2018-03-13 insert person Jude Goodwin
2018-03-13 update person_title Laurie Copestake: Staff Member => Foreman, Boat Builder
2018-01-28 delete person Barbara Kirk
2018-01-28 delete source_ip 217.72.171.73
2018-01-28 insert source_ip 185.53.59.69
2017-12-19 delete person Mark Brett
2017-12-19 insert person Emily Simmonds
2017-12-19 insert person Ernie Griffiths
2017-12-19 insert person Ethan Hart
2017-12-19 insert person Mark Richards
2017-12-19 insert person Matthew Riches
2017-10-15 delete person John Gill
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BUCKLEY / 01/10/2009
2017-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DODD BUCKLEY / 01/10/2009
2017-03-10 delete index_pages_linkeddomain suffolkboatyard.com
2017-03-10 delete person Ally Hadingham
2017-03-10 delete person Jude Goodwin
2017-03-10 insert person Aaron Pickles
2017-03-10 insert person Lia Brooks King
2017-03-10 insert person Lisa Patching
2017-03-10 insert person Max Cronin
2017-03-10 update person_title Annie Smith: Manager / Kelly => Chandlery Manager
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-27 update statutory_documents 01/06/16 FULL LIST
2016-05-18 update description
2016-01-10 update robots_txt_status www.harbourmarine.co.uk: 200 => 404
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-30 update statutory_documents 01/06/15 FULL LIST
2015-06-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-06-10 update statutory_documents ADOPT ARTICLES 12/05/2015
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-17 delete about_pages_linkeddomain southwoldboatyard.com
2014-08-17 delete contact_pages_linkeddomain southwoldboatyard.com
2014-08-17 delete index_pages_linkeddomain southwoldboatyard.com
2014-08-17 delete management_pages_linkeddomain southwoldboatyard.com
2014-08-17 delete service_pages_linkeddomain southwoldboatyard.com
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-20 update statutory_documents 01/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-24 insert about_pages_linkeddomain southwoldboatyard.com
2014-04-24 insert contact_pages_linkeddomain southwoldboatyard.com
2014-04-24 insert index_pages_linkeddomain southwoldboatyard.com
2014-04-24 insert management_pages_linkeddomain southwoldboatyard.com
2014-04-24 insert projects_pages_linkeddomain southwoldboatyard.com
2014-04-24 insert service_pages_linkeddomain southwoldboatyard.com
2014-04-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-05 delete source_ip 217.72.171.49
2014-02-05 insert source_ip 217.72.171.73
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update registered_address
2013-06-21 delete sic_code 3511 - Building and repairing of ships
2013-06-21 insert sic_code 33150 - Repair and maintenance of ships and boats
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-11 update statutory_documents 01/06/13 FULL LIST
2013-05-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-18 update website_status FlippedRobotsTxt
2012-06-15 update statutory_documents 01/06/12 FULL LIST
2012-04-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 01/06/11 FULL LIST
2011-04-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents 01/06/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BUCKLEY / 01/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DODD BUCKLEY / 01/06/2010
2010-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-01 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents DIRECTOR APPOINTED JILL ALISON BUCKLEY
2008-03-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM: BLACKSHORE SOUTHWOLD HARBOUR SOUTHWOLD SUFFOLK IP18 6TA
2007-06-08 update statutory_documents NEW SECRETARY APPOINTED
2007-06-08 update statutory_documents SECRETARY RESIGNED
2007-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-05 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents NEW SECRETARY APPOINTED
2005-10-28 update statutory_documents SECRETARY RESIGNED
2005-07-30 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents NEW SECRETARY APPOINTED
2004-05-26 update statutory_documents SECRETARY RESIGNED
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-06 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-10 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22 update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-09 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-05 update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-16 update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-29 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-27 update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-19 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-16 update statutory_documents AUDITOR'S RESIGNATION
1991-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-14 update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1991-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 101 BRIDGE RD OULTON BROAD LOWESTOFT SUFFOLK,NR32 3LN
1991-03-17 update statutory_documents SECRETARY RESIGNED
1991-03-17 update statutory_documents S386 DISP APP AUDS 28/01/91
1991-03-17 update statutory_documents ALTER MEM AND ARTS 28/01/91
1991-03-12 update statutory_documents ALTER MEM AND ARTS 28/02/91
1991-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-16 update statutory_documents AUDITOR'S RESIGNATION
1990-06-12 update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-06 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 264 NORMANSTON DRIVE OULTON BROAD LOWESTOFT SUFFOLK NR32 2PS
1988-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION