| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-12 |
insert alias The Marine & Property Group Limited |
| 2023-06-07 |
delete person Andy Freemantle |
| 2023-06-07 |
delete person Debbie Jenkins |
| 2023-06-07 |
delete person Jon Evans |
| 2023-06-07 |
delete person Kris Hughes |
| 2023-06-07 |
delete person Lewis Cooper |
| 2023-06-07 |
delete person Sharon Kendrick |
| 2023-06-07 |
delete person Steve Bricknell |
| 2023-06-07 |
delete person Sue Adams |
| 2023-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW MCDONALD |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 5 => 1 |
| 2023-04-07 |
update num_mort_satisfied 4 => 8 |
| 2023-03-27 |
delete person Gianfranco Marino |
| 2023-02-23 |
delete person Emma Vaughan |
| 2023-02-23 |
delete person Jamie Scammell |
| 2023-02-23 |
delete person Will Comfort |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-12-22 |
delete person Amy Milburn |
| 2022-11-20 |
delete person Ceri Phillips |
| 2022-11-20 |
delete person Darren Hayes |
| 2022-11-20 |
delete person Dewi Roberts |
| 2022-11-20 |
delete person James Barrett |
| 2022-11-20 |
delete person Kyeron Neil |
| 2022-11-20 |
delete person Matt Beecher |
| 2022-11-20 |
delete person Matt Palit |
| 2022-11-20 |
delete person Mel Strangward |
| 2022-11-20 |
delete person Thomas Jauncey |
| 2022-11-20 |
insert person Amy Milburn |
| 2022-11-20 |
insert person Steve Evans |
| 2022-11-20 |
insert person Will Comfort |
| 2022-11-20 |
update person_title Alistair Fender: Group Health & Safety Officer => Health & Safety Advisor |
| 2022-11-20 |
update person_title Craig Deans: Technician => Production Manager |
| 2022-11-20 |
update person_title Nic Danson: Group HR Officer => Group HR Manager |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570005 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570006 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570007 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570008 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-18 |
delete cfo Tom Cooke |
| 2022-09-18 |
delete person Rob Humphris |
| 2022-09-18 |
delete person Tom Cooke |
| 2022-09-07 |
update num_mort_charges 8 => 9 |
| 2022-09-07 |
update num_mort_outstanding 4 => 5 |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570009 |
| 2022-06-16 |
delete person Dominic White |
| 2022-06-16 |
delete person Ryan Wilson |
| 2022-05-16 |
delete person David Ruiz |
| 2022-05-16 |
delete person Farrell McCullough |
| 2022-05-16 |
delete person James McGing |
| 2022-05-16 |
insert person Barry Howard |
| 2022-05-16 |
insert person Sue Adams |
| 2022-05-16 |
update person_title Matt Driscoll: Watchet Marina Manager => Manager |
| 2022-04-15 |
insert managingdirector Lee Davies |
| 2022-04-15 |
delete person David Pugh-Jones |
| 2022-04-15 |
delete person Mark Stone |
| 2022-04-15 |
delete person Mike Smith |
| 2022-04-15 |
delete person Steve Knibbs |
| 2022-04-15 |
insert person Alistair Fender |
| 2022-04-15 |
insert person Lee Davies |
| 2022-04-15 |
update person_title Johara Sykes-Davies: Group Marketing Executive => Head of Marketing & Communications |
| 2022-03-15 |
delete source_ip 178.62.9.46 |
| 2022-03-15 |
insert source_ip 188.166.136.69 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 6 => 8 |
| 2021-10-07 |
update num_mort_outstanding 2 => 4 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570007 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570008 |
| 2021-09-01 |
delete person Alex Rogers |
| 2021-09-01 |
delete person Lisa David |
| 2021-09-01 |
delete person Sasha Williams |
| 2021-07-29 |
delete person Gavin Pullen |
| 2021-05-28 |
delete person Dale McCarthy |
| 2021-05-28 |
delete person Tom Williams |
| 2021-05-28 |
insert person Charlotte Dawson |
| 2021-05-28 |
update person_title Ged Tyrer: Manager => Operations Manager |
| 2021-04-12 |
insert phone 01984 322230 |
| 2021-02-18 |
delete person Darren Hunt |
| 2021-02-18 |
delete person Gethin Jones |
| 2021-02-18 |
delete person James Elliott |
| 2021-02-18 |
delete person Scott Flower |
| 2021-02-18 |
insert person Craig Deans |
| 2021-02-18 |
insert person Dale McCarthy |
| 2021-02-18 |
insert person Dredging Skipper |
| 2021-02-18 |
insert person Jason Fitzsimmons-Thoss |
| 2021-02-18 |
insert person Lisa David |
| 2021-02-18 |
insert person Richard Wakefield |
| 2021-02-18 |
update person_title Alison Gregory: Business Development Manager => Business Development |
| 2021-02-18 |
update person_title Ben Ruiz: Outboard Engineer; Member of the Engineering Team => Engineer; Member of the Engineering Team |
| 2021-02-18 |
update person_title Darren Hayes: Boat Lifting & Workshop Manager; Member of the Boatyard Team => Member of the Boatyard Team; Workshop Manager |
| 2021-02-18 |
update person_title Emma Vaughan: Credit Control => Accounts Assistant |
| 2021-02-18 |
update person_title Helen Howell: Accounts Assistant / Reception => Reception |
| 2021-02-18 |
update person_title Jade Ellul: Receptionist => Reception |
| 2021-02-18 |
update person_title James McGing: Workshop Supervisor => Technician |
| 2021-02-18 |
update person_title Mike Smith: Engineer Electrical; Member of the Engineering Team => Engineer; Member of the Engineering Team |
| 2021-02-18 |
update person_title Rhys Jones: Member of the Harbour Management Team => Member of the Harbour Management Team; Contracts Manager |
| 2021-02-18 |
update person_title Sasha Williams: Finance Administrator => Accounts Assistant |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-17 |
delete person Bronwyn Vowles |
| 2021-01-17 |
delete person Liz Freemantle |
| 2021-01-17 |
delete person Toby Harper |
| 2021-01-17 |
update person_title James Elliott: Marina Operative => Berthing Master |
| 2021-01-17 |
update person_title Lewis Cooper: Marina Operative => Berthing Master |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570006 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-26 |
insert person Alex Rogers |
| 2020-04-26 |
insert person Debbie Jenkins |
| 2020-04-26 |
insert person Dylan Hughes |
| 2020-04-26 |
insert person Gethin Jones |
| 2020-04-26 |
insert person Rebekah Raynor |
| 2020-04-26 |
insert person Rhys Jones |
| 2020-04-26 |
insert person Thomas Jauncey |
| 2020-04-26 |
update person_title Liz Freemantle: Regional Manager => HR Manager |
| 2020-03-26 |
delete contact_pages_linkeddomain ceredigioncoastpath.org.uk |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 3 => 4 |
| 2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570004 |
| 2020-01-25 |
delete person James Healy |
| 2020-01-25 |
insert person Andy Coles |
| 2020-01-25 |
insert person Gavin Pullen |
| 2020-01-25 |
insert person Steve Bricknell |
| 2020-01-25 |
update person_title Darren Hayes: Estates Manager; Member of the Boatyard Team => Boat Lifting & Workshop Manager; Member of the Boatyard Team |
| 2020-01-25 |
update person_title Ged Tyrer: Port Dinorwic Marina Manager => Marina Manager |
| 2020-01-25 |
update person_title James Elliott: Estates Maintenance => Marina Operative |
| 2020-01-25 |
update person_title Jon Booth: Aberystwyth Marina Manager => Marina Manager |
| 2020-01-25 |
update person_title Lewis Cooper: Estates Maintenance => Marina Operative |
| 2020-01-25 |
update person_title Richard Jennings: Technician => Rigger |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-12-24 |
delete person Ankita Patel |
| 2019-12-24 |
delete person Joseph Barrett |
| 2019-12-24 |
insert person Rebecca Warren |
| 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 |
| 2019-11-07 |
update num_mort_charges 4 => 5 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-25 |
delete person Carl Powell-Thomas |
| 2019-10-25 |
delete person Dale Jones |
| 2019-10-25 |
delete person Dan Doyle |
| 2019-10-25 |
insert person Jade Ellul |
| 2019-10-25 |
insert person Scott Flower |
| 2019-10-25 |
update person_title Ceri Phillips: Accounts Assistant / Reception => Purchase Ledger |
| 2019-10-25 |
update person_title Emma Vaughan: Accounts Assistant / Reception => Credit Control |
| 2019-10-25 |
update person_title Helen Howell: Purchase Ledger / Reception => Accounts Assistant / Reception |
| 2019-10-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570003 |
| 2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570005 |
| 2019-06-26 |
insert terms_pages_linkeddomain aboutcookies.org.uk |
| 2019-05-20 |
insert person James Elliott |
| 2019-04-18 |
insert person Richard Jennings |
| 2019-03-18 |
delete about_pages_linkeddomain noahsarkcharity.org |
| 2019-03-18 |
delete contact_pages_linkeddomain bayscape.co.uk |
| 2019-03-18 |
delete contact_pages_linkeddomain weatherlink.com |
| 2019-03-18 |
insert contact_pages_linkeddomain aberystwythartscentre.co.uk |
| 2019-03-18 |
insert contact_pages_linkeddomain aberystwythcliffrailway.co.uk |
| 2019-03-18 |
insert contact_pages_linkeddomain aberystwythlifeboat.org.uk |
| 2019-03-18 |
insert contact_pages_linkeddomain cardiffdevils.com |
| 2019-03-18 |
insert contact_pages_linkeddomain ceredigioncoastpath.org.uk |
| 2019-03-18 |
insert contact_pages_linkeddomain ciww.com |
| 2019-03-18 |
insert contact_pages_linkeddomain devilsbridgefalls.co.uk |
| 2019-03-18 |
insert contact_pages_linkeddomain flatholmisland.wordpress.com |
| 2019-03-18 |
insert contact_pages_linkeddomain leisurecentre.com |
| 2019-03-18 |
insert contact_pages_linkeddomain library.wales |
| 2019-03-18 |
insert contact_pages_linkeddomain mermaidquay.co.uk |
| 2019-03-18 |
insert contact_pages_linkeddomain wmc.org.uk |
| 2019-03-18 |
insert person Bob Hockey |
| 2019-03-18 |
insert person Jay Castle |
| 2019-02-13 |
delete person Andrew Ryan |
| 2019-02-13 |
delete person Craig Gwyer |
| 2019-02-13 |
insert person Andy Freemantle |
| 2019-02-13 |
insert person Joseph Barrett |
| 2019-02-13 |
update person_title Anthony Freemantle: Boatyard and Marina Operative => Dredger Crew |
| 2019-02-13 |
update person_title James McGing: Technician => Workshop Supervisor |
| 2019-02-13 |
update person_title Toby Harper: Technician and Estates Maintenance => Dredge Master |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-11-30 |
delete person Sarah Burgess |
| 2018-11-30 |
insert person Ankita Patel |
| 2018-11-30 |
insert person Ceri Phillips |
| 2018-11-30 |
insert person Craig Gwyer |
| 2018-11-30 |
update person_title Liz Freemantle: Business Services Manager; Member of the Head Office Admin Team => Regional Manager; Member of the Head Office Admin Team |
| 2018-11-07 |
delete company_previous_name PRESTPLAN LIMITED |
| 2018-10-21 |
insert contact_pages_linkeddomain coffico.uk |
| 2018-09-18 |
delete about_pages_linkeddomain clicsargent.org.uk |
| 2018-09-18 |
insert about_pages_linkeddomain noahsarkcharity.org |
| 2018-08-16 |
insert person Damian Sidnell |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-13 |
delete person James Kinsella |
| 2018-05-13 |
insert person Ged Tyrer |
| 2018-03-30 |
insert person Andrew Ryan |
| 2018-03-30 |
insert person Carl Powell-Thomas |
| 2018-03-30 |
insert person Dan Doyle |
| 2018-03-30 |
insert person Darren Hunt |
| 2018-03-30 |
insert person James Kinsella |
| 2018-03-30 |
insert person James McGing |
| 2018-03-30 |
insert person Kevin Roberts |
| 2018-03-30 |
insert person Kris Hughes |
| 2018-03-30 |
insert person Lewis Cooper |
| 2018-03-30 |
insert person Mark Stone |
| 2018-03-30 |
insert person Mike Hughes |
| 2018-03-30 |
insert person Mike Smith |
| 2018-03-30 |
insert person Sarah Burgess |
| 2018-03-30 |
insert person Sharon Pascoe |
| 2018-03-30 |
insert person Tom Williams |
| 2018-03-30 |
update person_title Helen Howell: Member of the Head Office Admin Team; Accounts Assistant / Reception => Member of the Head Office Admin Team; Purchase Ledger / Reception |
| 2018-02-10 |
delete alias The Marine Group Finance Ltd |
| 2018-02-10 |
delete person Kieran Nolan |
| 2018-02-10 |
delete person Lee White |
| 2018-02-10 |
delete person Rob Rose |
| 2018-02-10 |
insert contact_pages_linkeddomain baymarineinsurance.co.uk |
| 2018-02-10 |
insert phone 01554 835 691 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-11-15 |
delete person Gary Welten |
| 2017-11-15 |
delete person Sean Ware |
| 2017-11-15 |
delete person Steve Copic |
| 2017-11-15 |
insert person Rob Rose |
| 2017-11-15 |
insert phone 01248 670176 |
| 2017-11-15 |
insert phone 01248 671500/01248 670176 |
| 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 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-03 |
delete person Richard Mellard |
| 2017-08-03 |
insert address Port Dinorwic Marina
Y Felinheli
Gwynedd
LL56 4JN |
| 2017-08-03 |
insert email po..@themarinegroup.co.uk |
| 2017-08-03 |
insert person Jon Booth |
| 2017-08-03 |
insert phone 01248 671500 |
| 2017-08-03 |
insert registration_number 10547576 |
| 2017-05-20 |
insert about_pages_linkeddomain clicsargent.org.uk |
| 2017-02-07 |
delete person Kieron Nolan |
| 2017-02-07 |
delete phone 01792 465570 |
| 2017-02-07 |
insert alias The Marine Group Finance Ltd |
| 2017-02-07 |
insert person Kieran Nolan |
| 2017-02-07 |
insert person Sean Ware |
| 2017-02-07 |
insert person Steve Copic |
| 2017-02-07 |
insert registration_number 03631857 |
| 2017-02-07 |
insert registration_number 10225502 |
| 2017-01-10 |
insert alias The Marine & Property Group Ltd |
| 2016-12-13 |
delete source_ip 94.229.161.151 |
| 2016-12-13 |
insert source_ip 178.62.9.46 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570004 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570001 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036318570002 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570003 |
| 2016-06-23 |
delete about_pages_linkeddomain cmgpower.com |
| 2016-06-23 |
delete index_pages_linkeddomain cmgpower.com |
| 2016-06-23 |
delete person Gareth Davies |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-26 |
delete person Tony Williams |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-25 |
| 2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-22 |
| 2015-10-26 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 0 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 2 |
| 2015-09-29 |
insert about_pages_linkeddomain abermarina.com |
| 2015-09-29 |
insert casestudy_pages_linkeddomain abermarina.com |
| 2015-09-29 |
insert contact_pages_linkeddomain abermarina.com |
| 2015-09-29 |
insert index_pages_linkeddomain abermarina.com |
| 2015-09-29 |
insert management_pages_linkeddomain abermarina.com |
| 2015-09-29 |
insert service_pages_linkeddomain abermarina.com |
| 2015-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570002 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036318570001 |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-04 |
delete person Alex Davies Marine |
| 2015-05-04 |
insert person Nick Short |
| 2015-01-07 |
delete alias Swansea Marine Services Centre |
| 2015-01-07 |
delete person Alex Jones |
| 2015-01-07 |
delete person Carl Davies |
| 2015-01-07 |
delete person George Davies |
| 2015-01-07 |
delete person Jason Whitham Marine |
| 2015-01-07 |
delete person John Golding |
| 2015-01-07 |
delete person Simon Thomas Marine |
| 2015-01-07 |
delete person Terry Robson |
| 2015-01-07 |
delete person Tony Dowsell |
| 2015-01-07 |
insert person Alex Davies Marine |
| 2015-01-07 |
insert person Karel Maclean Marine |
| 2015-01-07 |
insert person Paul Robinson |
| 2015-01-07 |
update person_title Alison Gregory: Marketing Executive; Marketing Executive / Tony Dowsell Business Development Engineer; Member of the Cardiff Team => Marketing Executive |
| 2015-01-07 |
update person_title Dale Jones: Member of the Cardiff Team => Parts Fulfilment Manager |
| 2015-01-07 |
update person_title Dave Freemantle: Composites and Technical Repairs Manager; Member of the Cardiff Team; Member of the Cardiff Marine Group Meet the Team => Boatyard Manager; Member of the Cardiff Team; Member of the Cardiff Marine Group Meet the Team |
| 2014-12-07 |
update account_ref_month 1 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-10-31 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-11-07 |
delete address 104 COWBRIDGE ROAD WEST ELY CARDIFF UNITED KINGDOM CF5 5BT |
| 2014-11-07 |
insert address CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-11-17 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
104 COWBRIDGE ROAD WEST
ELY
CARDIFF
CF5 5BT
UNITED KINGDOM |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ODLING SMEE |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DREW JAMES MCDONALD |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FULLER |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERIDA FULLER |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERIDA FULLER |
| 2014-04-21 |
delete source_ip 83.138.142.123 |
| 2014-04-21 |
insert source_ip 94.229.161.151 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-07-04 |
delete source_ip 81.27.105.158 |
| 2013-07-04 |
insert source_ip 83.138.142.123 |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-05-11 |
delete contact_pages_linkeddomain seasafe.co.uk |
| 2013-05-11 |
delete index_pages_linkeddomain seasafe.co.uk |
| 2013-04-16 |
insert general_emails in..@themarinegroup.co.uk |
| 2013-04-16 |
insert contact_pages_linkeddomain seasafe.co.uk |
| 2013-04-16 |
insert email in..@themarinegroup.co.uk |
| 2013-04-16 |
insert index_pages_linkeddomain seasafe.co.uk |
| 2013-04-16 |
insert registration_number 05799333 |
| 2013-04-16 |
insert registration_number 06776780 |
| 2013-04-16 |
update person_title Rob Freemantle: Member of the Swansea Marine Group Meet the Team; Director of Operations & General Manager / Paul Jones Engineering Manager; Member of the Cardiff Marine Group Meet the Team; Member of the Marine Group Meet the Team; Member of the Swansea Team; Director of Operations; Member of the Cardiff Team; General Manager => Member of the Swansea Marine Group Meet the Team; Member of the Cardiff Marine Group Meet the Team; Member of the Swansea Team; Member of the Marine Group Meet the Team; Director of Operations; Member of the Cardiff Team; General Manager |
| 2012-12-16 |
delete source_ip 176.67.164.158 |
| 2012-12-16 |
insert source_ip 81.27.105.158 |
| 2012-10-26 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-25 |
delete address Cleddau House
Milford Marina
Milford Haven
Pembrokeshire, SA73 3AF |
| 2012-10-25 |
delete email en..@pembrokeshiremarinegroup.com |
| 2012-10-25 |
delete phone 01646 696 312 |
| 2012-10-25 |
delete phone 01646 696 314 |
| 2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
COTTAGE FARM
MICHAELSTON LE PIT
DINAS POWYS
SOUTH GLAMORGAN
CF64 4HE |
| 2010-10-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FULLER / 15/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERIDA FULLER / 15/09/2010 |
| 2009-11-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents ALTER MEM AND ARTS 13/10/98 |
| 1998-10-19 |
update statutory_documents COMPANY NAME CHANGED
PRESTPLAN LIMITED
CERTIFICATE ISSUED ON 20/10/98 |
| 1998-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |