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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-15 |
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Officers. Officer name: Mr Ross Anthony Faith. Appointment date: 2023-11-07. |
2023-11-15 |
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Officers. Termination date: 2023-07-25. Officer name: Russel Sang. |
2023-08-03 |
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|
Confirmation statement. Statement with no updates. |
2023-02-13 |
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Officers. Officer name: Richard James Smith. Termination date: 2022-05-31. |
2022-07-12 |
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Officers. Termination date: 2022-05-31. Officer name: Michael Braidley. |
2022-07-12 |
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Address. Old address: Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG. Change date: 2022-05-06. New address: Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE. |
2022-05-06 |
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Accounts. Accounts type small. |
2022-05-04 |
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Accounts. Change account reference date company current extended. |
2022-03-17 |
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Mortgage. Charge number: 003720620009. Charge creation date: 2022-02-28. |
2022-03-03 |
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Confirmation statement. Statement with no updates. |
2022-02-24 |
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Resolution. Description: Resolutions. |
2021-12-17 |
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Incorporation. Memorandum articles. |
2021-12-17 |
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Mortgage. Charge number: 003720620008. |
2021-12-15 |
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Mortgage. Charge number: 003720620007. |
2021-12-15 |
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Officers. Officer name: John Sebastian Whateley. Termination date: 2021-12-01. |
2021-12-07 |
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|
Officers. Officer name: John Grahame Whateley. Termination date: 2021-12-01. |
2021-12-07 |
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|
Officers. Termination date: 2021-12-01. Officer name: Richard James Smith. |
2021-12-07 |
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|
Officers. Officer name: Mr Richard John Palmer. Appointment date: 2021-12-01. |
2021-12-07 |
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Officers. Officer name: Mr Russel Sang. Appointment date: 2021-12-01. |
2021-12-07 |
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Officers. Appointment date: 2021-12-01. Officer name: Mr Steven Michael De Polo. |
2021-12-07 |
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Change of constitution. Statement of companys objects. |
2021-11-24 |
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Accounts. Accounts type small. |
2021-07-10 |
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|
Confirmation statement. Statement with no updates. |
2021-02-25 |
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|
Accounts. Accounts type small. |
2020-09-23 |
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|
Confirmation statement. Statement with no updates. |
2020-02-20 |
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|
Accounts. Accounts type total exemption full. |
2019-06-27 |
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Mortgage. Charge number: 003720620008. Charge creation date: 2019-06-05. |
2019-06-13 |
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Mortgage. Charge number: 6. |
2019-06-12 |
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Mortgage. Charge number: 4. |
2019-06-12 |
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|
Mortgage. Charge number: 5. |
2019-06-12 |
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Mortgage. Charge number: 003720620007. Charge creation date: 2019-06-05. |
2019-06-10 |
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Resolution. Description: Resolutions. |
2019-05-21 |
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|
Confirmation statement. Statement with no updates. |
2019-02-19 |
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|
Accounts. Accounts type total exemption full. |
2018-06-27 |
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|
Confirmation statement. Statement with no updates. |
2018-02-21 |
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|
Accounts. Accounts type total exemption small. |
2017-06-23 |
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|
Confirmation statement. Statement with updates. |
2017-02-24 |
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|
Accounts. Accounts type total exemption small. |
2016-06-24 |
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|
Annual return. With made up date full list shareholders. |
2016-02-26 |
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Officers. Officer name: Mr John Sebastian Whateley. Appointment date: 2015-07-07. |
2015-07-09 |
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|
Accounts. Accounts type total exemption small. |
2015-06-26 |
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|
Annual return. With made up date full list shareholders. |
2015-02-26 |
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|
Accounts. Accounts type small. |
2014-07-04 |
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|
Officers. Officer name: Mr Michael Braidley. |
2014-05-21 |
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|
Officers. Officer name: Mr John Grahame Whateley. |
2014-04-07 |
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|
Officers. Officer name: John Harding. |
2014-04-07 |
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|
Annual return. With made up date full list shareholders. |
2014-02-28 |
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|
Accounts. Accounts type small. |
2014-01-05 |
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