| Date | Description |
|---|
| 2024-03-26 |
delete general_emails en..@hannaboats.co.uk |
| 2024-03-26 |
delete general_emails in..@pionerboats.co.uk |
| 2024-03-26 |
insert sales_emails sa..@theboatshop.co.uk |
| 2024-03-26 |
delete address AMLWCH ROAD , DULAS, City Dulas, LL70 9DZ, United Kingdom |
| 2024-03-26 |
delete address Canal Road, Inverness Inverness-shire, IV3 8NF, Scotland |
| 2024-03-26 |
delete address View dealer
Coleraine, Northern Ireland
Hanna Boats, Northern Ireland
233 |
| 2024-03-26 |
delete email en..@hannaboats.co.uk |
| 2024-03-26 |
delete email in..@pionerboats.co.uk |
| 2024-03-26 |
delete person Caley Marina |
| 2024-03-26 |
insert address 1-4 Fambridge Yacht Station, Ferry Road North, Fambridge, CM36LR, UK |
| 2024-03-26 |
insert address Amlwch Road, Dulas, City Dulas, Anglesey, LL70 9DZ, United Kingdom |
| 2024-03-26 |
insert address The Old Lime Kilns Kilhallon, Par , Cornwall, PL24 2RL, UK
(01208) 872838 |
| 2024-03-26 |
insert email ob..@aol.com |
| 2024-03-26 |
insert email sa..@theboatshop.co.uk |
| 2023-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2020 |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORKNEY BOATS GROUP LIMITED |
| 2023-10-17 |
update statutory_documents CESSATION OF BENJAMIN LUKE COWPER DAVIES AS A PSC |
| 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 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SAM DAVIES |
| 2023-06-28 |
delete general_emails in..@southpiermarine.com |
| 2023-06-28 |
delete address Admin Office 10 Morrison Road, Swanage, BH19 1JL, Dorset |
| 2023-06-28 |
delete address Port Edgar Marina, South Queensferry, EH30 9SQ, Scotland |
| 2023-06-28 |
delete address South Pier Marine, Channel Isles
South Pier Marine 2008 Limited, St Helier, Jersey, JE2 3NB |
| 2023-06-28 |
delete email bo..@portedgar.co.uk |
| 2023-06-28 |
delete email in..@southpiermarine.com |
| 2023-06-28 |
delete phone +44 (0) 131 331 4496 |
| 2023-06-28 |
delete phone +44 (0) 1534 711000 |
| 2023-06-28 |
insert address Cobbs Quay, Poole, BH15 4EL, Dorset, Uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-01-05 |
delete address Ford Lane Business Park
Arundel, BN18 0UZ
United Kingdom |
| 2022-12-04 |
insert general_emails in..@jurassicmarine.co.uk |
| 2022-12-04 |
insert general_emails in..@southpiermarine.com |
| 2022-12-04 |
delete email bo..@orkneyboats.com |
| 2022-12-04 |
insert address Porth Loo Boat Park, St Mary's, TR21 0NE |
| 2022-12-04 |
insert address South Pier Marine, Channel Isles
South Pier Marine 2008 Limited, St Helier, Jersey, JE2 3NB |
| 2022-12-04 |
insert address View dealer
Coleraine, Northern Ireland
Hanna Boats, Northern Ireland
233 |
| 2022-12-04 |
insert email in..@jurassicmarine.co.uk |
| 2022-12-04 |
insert email in..@southpiermarine.com |
| 2022-12-04 |
insert email le..@gmail.com |
| 2022-12-04 |
insert phone + (0) 1720 422539 |
| 2022-12-04 |
insert phone +44 (0) 1534 711000 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE PHILIP JOHN ROBERTSON |
| 2020-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086862090001 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE COWPER DAVIES / 19/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE COWPER DAVIES / 19/08/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE COWPER DAVIES / 08/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE COWPER DAVIES / 08/07/2019 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 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 |
| 2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-14 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-11 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 1 FORD LANE BUSINESS PARK FORD LANE FORD ARUNDEL WEST SUSSEX ENGLAND BN18 0UZ |
| 2014-10-07 |
insert address UNIT 1 FORD LANE BUSINESS PARK FORD LANE FORD ARUNDEL WEST SUSSEX BN18 0UZ |
| 2014-10-07 |
insert sic_code 30120 - Building of pleasure and sporting boats |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-11 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-02-07 |
delete address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE ENGLAND PO9 1QU |
| 2014-02-07 |
insert address UNIT 1 FORD LANE BUSINESS PARK FORD LANE FORD ARUNDEL WEST SUSSEX ENGLAND BN18 0UZ |
| 2014-02-07 |
insert company_previous_name BLCD BOATS LIMITED |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 9 => 12 |
| 2014-02-07 |
update name BLCD BOATS LIMITED => ORKNEY BOATS LIMITED |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
STATION HOUSE NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU
ENGLAND |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE COWPER DAVIES / 14/01/2014 |
| 2014-01-13 |
update statutory_documents COMPANY NAME CHANGED BLCD BOATS LIMITED
CERTIFICATE ISSUED ON 13/01/14 |
| 2014-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086862090001 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE COWPER DAVIES / 17/09/2013 |
| 2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |