|
Officers. Officer name: Mr Ross Anthony Faith. Appointment date: 2023-11-07. |
2023-11-15 |
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Confirmation statement. Statement with no updates. |
2023-10-16 |
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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. |
2022-09-09 |
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|
Officers. Termination date: 2022-05-31. Officer name: Michael Allen Braidley. |
2022-07-12 |
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Officers. Termination date: 2022-05-31. Officer name: Richard James Smith. |
2022-07-12 |
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Address. New address: Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE. Change date: 2022-05-06. Old address: Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG. |
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 creation date: 2022-02-28. Charge number: 063775730008. |
2022-03-03 |
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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: 063775730007. |
2021-12-15 |
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|
Mortgage. Charge number: 063775730006. |
2021-12-15 |
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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: John Sebastian Whateley. |
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. Appointment date: 2021-12-01. Officer name: Mr Richard John Palmer. |
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. Officer name: Mr Steven Michael De Polo. Appointment date: 2021-12-01. |
2021-12-07 |
View Report |
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Persons with significant control. Psc name: Castle Marinas Limited. Change date: 2016-04-06. |
2021-11-29 |
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|
Change of constitution. Statement of companys objects. |
2021-11-24 |
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|
Confirmation statement. Statement with no updates. |
2021-09-23 |
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|
Accounts. Accounts type small. |
2021-07-10 |
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|
Confirmation statement. Statement with no updates. |
2020-09-28 |
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|
Accounts. Accounts type small. |
2020-09-23 |
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|
Confirmation statement. Statement with no updates. |
2019-09-20 |
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|
Accounts. Accounts type total exemption full. |
2019-06-27 |
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Mortgage. Charge number: 063775730007. Charge creation date: 2019-06-05. |
2019-06-13 |
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|
Mortgage. Charge number: 1. |
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 creation date: 2019-06-05. Charge number: 063775730006. |
2019-06-10 |
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|
Resolution. Description: Resolutions. |
2019-05-21 |
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|
Confirmation statement. Statement with no updates. |
2018-09-26 |
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|
Accounts. Accounts type total exemption full. |
2018-06-27 |
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|
Confirmation statement. Statement with no updates. |
2017-09-22 |
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|
Accounts. Accounts type total exemption small. |
2017-06-23 |
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|
Confirmation statement. Statement with updates. |
2016-09-21 |
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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. |
2015-10-01 |
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|
Change of name. Description: Company name changed ventnor farm marina LIMITED\certificate issued on 10/07/15. |
2015-07-10 |
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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. |
2014-10-02 |
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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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|
Accounts. Accounts type small. |
2014-01-05 |
View Report |
