| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA JONES |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE WHITCHER |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MARK EVANS |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES KNOX WRIGHT |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDINGFIELD |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DOLLING / 19/10/2022 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-08-18 |
delete career_emails hr@nmrn.org.uk |
| 2022-08-18 |
delete personal_emails ja..@nmrn.org.uk |
| 2022-08-18 |
insert publicrelations_emails me..@nmrn.org.uk |
| 2022-08-18 |
delete address HM Naval Base (PP66),
Portsmouth, PO1 3NH |
| 2022-08-18 |
delete email hr@nmrn.org.uk |
| 2022-08-18 |
delete email ja..@nmrn.org.uk |
| 2022-08-18 |
delete phone 02392 891370 |
| 2022-08-18 |
insert address Alexandra Dock, Queens Rd, Belfast BT3 9DT |
| 2022-08-18 |
insert address Explosion Museum, Priddy's Hard Heritage Way, Gosport PO12 4LE |
| 2022-08-18 |
insert address HM Naval Base, Portsmouth PO1 3NH |
| 2022-08-18 |
insert address Haslar Road, Gosport PO12 2AS |
| 2022-08-18 |
insert address Jackson Dock, Maritime Ave, Hartlepool TS24 0XZ |
| 2022-08-18 |
insert address RNAS Yeovilton, Ilchester BA22 8HT |
| 2022-08-18 |
insert alias NMRN Hartlepool |
| 2022-08-18 |
insert email co..@nmrn.org.uk |
| 2022-08-18 |
insert email me..@nmrn.org.uk |
| 2022-08-18 |
insert email me..@nmrn.org.uk |
| 2022-08-18 |
insert email no..@historicdockyard.co.uk |
| 2022-08-18 |
update primary_contact HM Naval Base (PP66),
Portsmouth, PO1 3NH => Haslar Road, Gosport PO12 2AS |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEDINGFIELD / 14/06/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE GAMBAZZI |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents ALTER ARTICLES 12/10/2018 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNS |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL BURNETT |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SCHADLA-HALL |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK PENTREATH |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDERSON |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON RUTH START |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL ELSWORTH SCOTT |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM DOLLING |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE BIGGS |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SELWOOD |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 2020-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED SIR PHILIP JONES |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED REAR ADMIRAL ROBERT PATRICK STEVENS |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN CONLEY |
| 2019-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents ADOPT ARTICLES 14/09/2018 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARY RACHEL MONTAGU-SCOTT |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JACKSON |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAVEN |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MARSHALL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN SCOTT DAVIDSON |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SARA MICHEL SELWOOD |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKES |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR DONNA JONES |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CUNNINGHAM |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEDINGFIELD / 01/01/2017 |
| 2016-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-22 |
update statutory_documents 16/09/15 NO MEMBER LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED REAR ADMIRAL TOM CUNNINGHAM |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LOUGHRAN |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL JEFFREY SINCLAIR MASON |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WHITTER |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WHITTER / 08/01/2015 |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN DAN CONLEY |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCLEMENT |
| 2014-10-07 |
delete address H M NAVAL BASE PP66 PORTSMOUTH HAMPSHIRE PO13 3NH |
| 2014-10-07 |
insert address NATIONAL MUSEUM OF THE ROYAL NAVY HM NAVAL BASE (PP66) PORTSMOUTH HAMPSHIRE PO1 3NH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
H M NAVAL BASE
PP66
PORTSMOUTH
HAMPSHIRE
PO13 3NH |
| 2014-09-16 |
update statutory_documents 16/09/14 NO MEMBER LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICE ADMIRAL SIR ADRIAN JAMES JOHNS / 13/11/2013 |
| 2014-07-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-05-09 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED VICE ADMIRAL SIR ADRIAN JOHNS |
| 2013-10-14 |
update statutory_documents 16/09/13 NO MEMBER LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARTIN WILSON |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MIKE GAMBAZZI |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BEDINGFIELD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9252 - Museum & preservation of history |
| 2013-06-23 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2012-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-23 |
update statutory_documents 16/09/12 NO MEMBER LIST |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED VICE ADMIRAL SIR TIMOTHY PENTREATH MCCLEMENT |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED SIR ROBERT HENRY GERVASE FULTON |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MILLER |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-NOTT |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENNEFATHER |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FAGAN |
| 2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-09 |
update statutory_documents ADOPT ARTICLES 26/10/2011 |
| 2011-10-31 |
update statutory_documents 16/09/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVIDSON |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MS KIM MARSHALL |
| 2011-01-07 |
update statutory_documents 16/09/10 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL DAVID ANTHONY SOMERSET PENNEFATHER / 01/10/2009 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL ROGER LANE-NOTT / 01/10/2009 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL TERENCE WILLIAM LOUGHRAN / 01/10/2009 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED ADMIRAL SIR JONATHAN BAND |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE ANN WILLIAMS |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MILLER |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR TIM SCHADLA-HALL |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MASSEY |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ABBOTT |
| 2010-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 2009-10-14 |
update statutory_documents 16/09/09 NO MEMBER LIST |
| 2008-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |