| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 8 YEOMANS WAY BOURNEMOUTH ENGLAND BH8 0BQ |
| 2023-07-07 |
insert address THE TIMOTHY JAMES PARTNERSHIP LTD, DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
8 YEOMANS WAY
BOURNEMOUTH
BH8 0BQ
ENGLAND |
| 2023-06-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-09-30 |
update website_status InvalidContent => DomainNotFound |
| 2022-06-26 |
update website_status DomainNotFound => InvalidContent |
| 2022-05-25 |
update website_status InvalidContent => DomainNotFound |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 12 => 6 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents CESSATION OF MARTYN BERNARD SHAW AS A PSC |
| 2022-03-24 |
update website_status OK => InvalidContent |
| 2022-03-10 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEIR-OVE NILSEN |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEIR-OVE NILSEN |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGOTEC OYJ |
| 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 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR-OVE NILSEN / 31/03/2019 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN BERNARD SHAW / 22/02/2017 |
| 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 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-12-07 |
update account_category null => FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 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 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
insert company_previous_name P & C COMPRESSOR SPARES LIMITED |
| 2018-05-10 |
update name P & C COMPRESSOR SPARES LIMITED => PLAYER & CORNISH MARINE LIMITED |
| 2018-04-28 |
update statutory_documents COMPANY NAME CHANGED P & C COMPRESSOR SPARES LIMITED
CERTIFICATE ISSUED ON 28/04/18 |
| 2018-04-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA WALBECK |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GEIR-OVE NILSEN |
| 2018-03-20 |
update statutory_documents SECRETARY APPOINTED MR GEIR-OVE NILSEN |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA WALBECK |
| 2017-12-03 |
delete address Harvey Works Industrial Estate, Shelah Road, Halesowen, West Midlands, B63 3PG, UK |
| 2017-12-03 |
insert address 8 Yeomans Way, Bournemouth, BH8 0BQ, UK |
| 2017-12-03 |
insert alias PLAYER & CORNISH MARINE LIMITED |
| 2017-12-03 |
update primary_contact Harvey Works Industrial Estate
Shelah Road
Halesowen
West Midlands
B63 3PG
UK => 8 Yeomans Way
Bournemouth
BH8 0BQ
UK |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address UNIT 2 HARVEY WORKS IND EST SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PG |
| 2017-07-07 |
insert address 8 YEOMANS WAY BOURNEMOUTH ENGLAND BH8 0BQ |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BROOK |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BROOK |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
UNIT 2 HARVEY WORKS IND EST SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3PG |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED NINA WALBECK |
| 2017-05-22 |
update statutory_documents SECRETARY APPOINTED NINA WALBECK |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-22 |
| 2016-03-07 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-01-07 |
insert general_emails in..@player-cornish-marine.com |
| 2016-01-07 |
delete alias Player & Cornish Marine Limited |
| 2016-01-07 |
insert alias Player and Cornish Marine Ltd. |
| 2016-01-07 |
insert contact_pages_linkeddomain rtanet.com |
| 2016-01-07 |
insert email in..@player-cornish-marine.com |
| 2016-01-07 |
insert index_pages_linkeddomain rtanet.com |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-11 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-18 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JERROM ASSOCIATES
THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL |
| 2011-03-21 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O
JERROMS LLP
THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL |
| 2010-04-23 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-01-15 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 2010-01-07 |
update statutory_documents SECRETARY APPOINTED LINDA CHRISTINE BROOK |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED LINDA CHRISTINE BROOK |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AMBLER-GREEN |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN SHAW |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-21 |
update statutory_documents COMPANY NAME CHANGED PLAYER & CORNISH (MARINE) LIMITED
CERTIFICATE ISSUED ON 21/10/09 |
| 2009-10-21 |
update statutory_documents CHANGE OF NAME 14/10/2009 |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 28/07/2009 |
| 2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
THE EXCHANGE HASLUCKS GREEN ROAD
SOLIHULL
WEST MIDLANDS
B90 2EL |
| 2009-06-15 |
update statutory_documents SECRETARY APPOINTED MARTYN BERNARD SHAW |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MARTIN AMBLER-GREEN |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MARTYN BERNARD SHAW |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 2009-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |