Date | Description |
2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAIDLEY |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
2022-07-07 |
delete company_previous_name BIRDHAM SHIPYARD LIMITED |
2022-06-07 |
delete address BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX PO20 7BG |
2022-06-07 |
insert address SAWLEY MARINA LONG EATON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG10 3AE |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-12-28 |
2022-06-07 |
update registered_address |
2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
BIRDHAM POOL MARINA BIRDHAM
CHICHESTER
WEST SUSSEX
PO20 7BG |
2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-04-07 |
update account_ref_month 9 => 3 |
2022-04-07 |
update num_mort_charges 8 => 9 |
2022-04-07 |
update num_mort_outstanding 0 => 1 |
2022-03-17 |
update statutory_documents CURREXT FROM 28/09/2022 TO 28/03/2023 |
2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003720620009 |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2022-01-07 |
update num_mort_outstanding 2 => 0 |
2022-01-07 |
update num_mort_satisfied 6 => 8 |
2021-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-17 |
update statutory_documents ADOPT ARTICLES 01/12/2021 |
2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003720620007 |
2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003720620008 |
2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALMER |
2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL SANG |
2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO |
2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY |
2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY |
2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
2021-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-28 |
2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
2019-07-07 |
update num_mort_charges 6 => 8 |
2019-07-07 |
update num_mort_outstanding 3 => 2 |
2019-07-07 |
update num_mort_satisfied 3 => 6 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003720620008 |
2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003720620007 |
2019-05-21 |
update statutory_documents ADOPT ARTICLES 07/05/2019 |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-03-08 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-02-26 |
update statutory_documents 19/02/16 FULL LIST |
2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY |
2015-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-02-26 |
update statutory_documents 19/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
2014-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRAIDLEY |
2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY |
2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
2014-03-07 |
delete address BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7BG |
2014-03-07 |
insert address BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX PO20 7BG |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-02-28 |
update statutory_documents 19/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2014-02-07 |
update accounts_next_due_date 2013-12-26 => 2014-06-28 |
2014-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2013-10-07 |
update account_ref_day 29 => 28 |
2013-10-07 |
update accounts_next_due_date 2013-09-28 => 2013-12-26 |
2013-09-26 |
update statutory_documents PREVSHO FROM 29/09/2012 TO 28/09/2012 |
2013-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE |
2013-07-01 |
update account_ref_day 30 => 29 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-28 |
2013-06-28 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012 |
2013-06-25 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-02-25 |
update statutory_documents 19/02/13 FULL LIST |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-05-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES SMITH |
2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS |
2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS |
2012-03-18 |
update statutory_documents 19/02/12 FULL LIST |
2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, PARMENTER HOUSE 57 TOWER STREET, WINCHESTER, HAMPSHIRE, SO23 8TD |
2011-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-03-18 |
update statutory_documents 19/02/11 FULL LIST |
2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6 |
2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS |
2010-03-23 |
update statutory_documents 19/02/10 FULL LIST |
2009-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-05-14 |
update statutory_documents SECRETARY APPOINTED GARY SCOTT CARRUTHERS |
2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE |
2009-03-18 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
2009-03-16 |
update statutory_documents PREVSHO FROM 18/10/2008 TO 30/09/2008 |
2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, CEDAR COURT 221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED |
2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 18/10/2007 |
2008-06-06 |
update statutory_documents 18/10/07 TOTAL EXEMPTION SMALL |
2007-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2007-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
BIRDHAM POOL, BIRDHAM, NR. CHICHESTER, PO20 7BG |
2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-17 |
update statutory_documents SECRETARY RESIGNED |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
2006-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
2002-06-07 |
update statutory_documents COMPANY NAME CHANGED
BIRDHAM SHIPYARD LIMITED
CERTIFICATE ISSUED ON 07/06/02 |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-03-12 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-11 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS; AMEND |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-04 |
update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
1993-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
1992-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-03-07 |
update statutory_documents RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
1991-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1987-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
1987-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1942-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |