| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2023-08-01 |
delete alias Landau UK Ltd |
| 2023-08-01 |
delete person Elizabeth White |
| 2023-08-01 |
insert about_pages_linkeddomain overtdigitalmedia.com |
| 2023-08-01 |
insert casestudy_pages_linkeddomain overtdigitalmedia.com |
| 2023-08-01 |
insert contact_pages_linkeddomain overtdigitalmedia.com |
| 2023-08-01 |
insert index_pages_linkeddomain overtdigitalmedia.com |
| 2023-08-01 |
insert terms_pages_linkeddomain overtdigitalmedia.com |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-26 |
delete vpsales Chris Doran |
| 2023-04-26 |
insert cto Chris Doran |
| 2023-04-26 |
insert vpsales Roger Cerrato |
| 2023-04-26 |
delete index_pages_linkeddomain incadesign.co.uk |
| 2023-04-26 |
delete index_pages_linkeddomain landauukcommercial.com |
| 2023-04-26 |
delete person SAT Comms |
| 2023-04-26 |
delete source_ip 52.16.215.51 |
| 2023-04-26 |
insert alias Landau Marine Ltd |
| 2023-04-26 |
insert industry_tag marine equipment and services |
| 2023-04-26 |
insert person Roger Cerrato |
| 2023-04-26 |
insert phone +441489 577 588 |
| 2023-04-26 |
insert source_ip 18.193.36.153 |
| 2023-04-26 |
insert source_ip 3.67.141.185 |
| 2023-04-26 |
insert source_ip 3.127.73.216 |
| 2023-04-26 |
update person_title Chris Doran: Sales Director => Technical Director |
| 2023-04-26 |
update person_title Elizabeth White: Apprentice Engineer => Support Administrator |
| 2023-04-26 |
update person_title Gemma Foster: Procurement Manager => Support Manager |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES CARRINGTON METCALFE |
| 2022-07-16 |
delete address AND THE WACKILY WHEELED RED BULL SOAPBOX RACE 2019
LANDAU UK |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CARRINGTON METCALFE / 15/03/2019 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CARRINGTON METCALFE / 27/01/2019 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-07-02 |
insert alias Landau Marine |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CARRINGTON METCALFE / 15/09/2020 |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDAU MARINE SERVICES LIMITED |
| 2020-07-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH |
| 2019-12-24 |
delete person Sara Boyes |
| 2019-11-24 |
update person_title Gemma Foster: Project Procurement Manager => Procurement Manager |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-25 |
delete person Constantin Ionut Vizitiu |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
delete person George Barliga |
| 2019-06-26 |
insert address AND THE WACKILY WHEELED RED BULL SOAPBOX RACE 2019
LANDAU UK |
| 2019-06-26 |
insert person Constantin Ionut Vizitiu |
| 2019-06-26 |
insert person Georgel Barliga |
| 2019-06-26 |
insert person Tom Newman |
| 2019-06-26 |
update person_title Andy Willis: Project Procurement Manager => Project Manager |
| 2019-03-17 |
insert email an..@landauuk.com |
| 2019-03-17 |
insert person Andy Willis |
| 2019-02-13 |
delete email lo..@landauuk.com |
| 2019-02-13 |
delete person Jon Coppack |
| 2019-02-13 |
delete person Louise Dale |
| 2019-01-09 |
delete address gains recommendation for ISO 9001:2015
Landau UK |
| 2018-12-07 |
update num_mort_outstanding 3 => 1 |
| 2018-12-07 |
update num_mort_satisfied 1 => 3 |
| 2018-11-30 |
delete address Exhibiting at Motorboat & RIB Show 2017
Landau UK |
| 2018-11-30 |
delete email yv..@landauuk.com |
| 2018-11-30 |
delete person Yvette Brown |
| 2018-11-30 |
insert person Brandon Archer |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
delete person Rob Bryant |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-28 |
delete person Karen Broom |
| 2018-06-28 |
delete person Phil Boden |
| 2018-06-28 |
delete person Vince Preedy |
| 2018-06-28 |
insert email yv..@landauuk.com |
| 2018-06-28 |
insert person Donna Airey |
| 2018-06-28 |
insert person Yvette Brown |
| 2018-05-09 |
delete address UNIT C BUILDING 9 SWANWICK MARINA SWANWICK HAMPSHIRE SO31 1ZL |
| 2018-05-09 |
insert address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE ENGLAND PO16 7BB |
| 2018-05-09 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
UNIT C BUILDING 9
SWANWICK MARINA
SWANWICK
HAMPSHIRE
SO31 1ZL |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSSLAND |
| 2018-03-28 |
delete managingdirector Jon Crossland |
| 2018-03-28 |
insert otherexecutives Wendy Wood |
| 2018-03-28 |
delete email jo..@landauuk.com |
| 2018-03-28 |
delete person Jon Crossland |
| 2018-03-28 |
insert email we..@landauuk.com |
| 2018-03-28 |
insert person Elizabeth White |
| 2018-03-28 |
insert person Wendy Wood |
| 2018-02-03 |
delete address Exhibiting at London Boat Show 2017
Landau UK |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-28 |
delete address EXHIBITING AT METSTRADE 2016
LANDAU UK |
| 2017-10-28 |
delete person Colin Ellmore |
| 2017-10-28 |
delete person George Birliga |
| 2017-10-28 |
insert person George Barliga |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-16 |
delete email ma..@landauuk.com |
| 2017-09-16 |
delete person Mark Dixon |
| 2017-09-16 |
insert person Jon Coppack |
| 2017-07-09 |
insert finance_emails ac..@landauuk.com |
| 2017-07-09 |
insert email ac..@landauuk.com |
| 2017-07-09 |
insert person Karen Broom |
| 2017-07-09 |
update person_title Jon Bagge: Kay Account & Sales Manager => Key Account & Sales Manager |
| 2017-07-09 |
update person_title Louise Dale: Management Support => Key Account & Sales Manager |
| 2017-05-22 |
delete managingdirector Ben Metcalfe |
| 2017-05-22 |
delete sales_emails sa..@landauuk.com |
| 2017-05-22 |
insert ceo Ben Metcalfe |
| 2017-05-22 |
insert managingdirector Jon Crossland |
| 2017-05-22 |
delete email sa..@landauuk.com |
| 2017-05-22 |
delete email sa..@landauuk.com |
| 2017-05-22 |
delete email sa..@landauuk.com |
| 2017-05-22 |
delete email vi..@landauuk.com |
| 2017-05-22 |
delete person Sam Bird |
| 2017-05-22 |
delete person Virginia Mearns |
| 2017-05-22 |
update person_title Ben Metcalfe: Managing Director => Chief Executive |
| 2017-05-22 |
update person_title Colin Ellmore: Engineering Technician => Marine Engineer |
| 2017-05-22 |
update person_title Jon Bagge: Leisure Sales Manager => Kay Account & Sales Manager |
| 2017-05-22 |
update person_title Jon Crossland: Business Operations Director => Managing Director |
| 2017-05-22 |
update person_title Mark Dixon: Business Development Manager => Key Account & Sales Manager |
| 2017-05-22 |
update person_title Phil Boden: Engineering Technician => Marine Engineer |
| 2017-05-22 |
update person_title Rob Bryant: Engineering Technician => Marine Engineer |
| 2017-05-22 |
update person_title Vince Preedy: Engineering Technician => Marine Engineer |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CARRINGTON METCALFE / 07/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CROSSLAND / 07/05/2017 |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA MEARNS |
| 2017-04-04 |
insert address Exhibiting at Motorboat & RIB Show 2017
Landau UK |
| 2017-04-04 |
insert address gains recommendation for ISO 9001:2015
Landau UK |
| 2017-04-04 |
insert email lo..@landauuk.com |
| 2017-04-04 |
insert person Colin Ellmore |
| 2017-04-04 |
insert person Louise Dale |
| 2017-04-04 |
insert person Phil Boden |
| 2017-04-04 |
insert person Rob Bryant |
| 2017-04-04 |
insert person Vince Preedy |
| 2017-04-04 |
update person_title Sara Boyes: Marketing & PR Manager => Marketing & Tender Manager |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DORAN / 15/02/2017 |
| 2017-02-07 |
delete managingdirector Ben Metcalf |
| 2017-02-07 |
delete address Exhibiting at Seawork 2016
Landau UK |
| 2017-02-07 |
delete email da..@landauuk.com |
| 2017-02-07 |
delete person Ben Metcalf |
| 2017-02-07 |
delete person David Rouse |
| 2017-02-07 |
delete person Virginia Means |
| 2017-02-07 |
insert email jo..@landauuk.com |
| 2017-02-07 |
insert email ma..@landauuk.com |
| 2017-02-07 |
insert person Jon Crossland |
| 2017-02-07 |
insert person Mark Dixon |
| 2017-02-07 |
insert person Virginia Mearns |
| 2017-02-07 |
update person_title Gemma Foster: Sales Administrator => Project Procurement Manager |
| 2017-02-07 |
update person_title Jon Bagge: Senior Sales Manager => Leisure Sales Manager |
| 2017-02-07 |
update person_title Sam Bird: Project Manager => Project & Quality Manager |
| 2017-01-10 |
insert address Exhibiting at London Boat Show 2017
Landau UK |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL CROSSLAND |
| 2016-11-03 |
insert address EXHIBITING AT METSTRADE 2016
LANDAU UK |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-07 |
delete source_ip 162.13.14.214 |
| 2016-08-07 |
insert source_ip 52.16.215.51 |
| 2016-07-10 |
delete person Mark Salter |
| 2016-07-10 |
insert person David Rouse |
| 2016-04-12 |
delete person Graeme Brooks |
| 2016-04-12 |
insert about_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert about_pages_linkeddomain linkedin.com |
| 2016-04-12 |
insert career_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert casestudy_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert contact_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert index_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert management_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert person Gemma Foster |
| 2016-04-12 |
insert person Mark Salter |
| 2016-04-12 |
insert person Sam Bird |
| 2016-04-12 |
insert person Sarah Tayler |
| 2016-04-12 |
insert product_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert service_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
insert terms_pages_linkeddomain landauukcommercial.com |
| 2016-04-12 |
update person_title Jonathan Bagge: Project Manager => Senior Sales Manager |
| 2016-04-12 |
update person_title Virginia Mearns Chris Doran: Sales Director => Sales Director; Operations Manager |
| 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 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-28 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-31 |
delete product_pages_linkeddomain gocycle.com |
| 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 |
| 2014-12-29 |
insert about_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert about_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert career_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert career_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert casestudy_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert contact_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert contact_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert index_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert management_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert management_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert product_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert product_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert service_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert service_pages_linkeddomain twitter.com |
| 2014-12-29 |
insert terms_pages_linkeddomain facebook.com |
| 2014-12-29 |
insert terms_pages_linkeddomain twitter.com |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-29 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-28 |
update robots_txt_status landauuk.com: 404 => 200 |
| 2014-05-28 |
update robots_txt_status www.landauuk.com: 404 => 200 |
| 2014-02-05 |
delete source_ip 46.38.162.71 |
| 2014-02-05 |
insert source_ip 162.13.14.214 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
delete person Jean Marchant |
| 2013-10-14 |
delete person Robin Cairnes |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-27 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents SECRETARY APPOINTED MISS VIRGINIA KATE MEARNS |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER INNES-KER |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER INNES-KER |
| 2013-07-07 |
insert address By Road
Find us using your Sat Nav - SO31 1ZL
Swanwick |
| 2013-07-07 |
insert phone +44 (0)844 481 7777 |
| 2013-07-07 |
insert phone 08457 484950 |
| 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 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-22 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
| 2013-06-22 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-14 |
insert index_pages_linkeddomain youtube.com |
| 2013-01-14 |
delete source_ip 91.186.162.230 |
| 2013-01-14 |
insert source_ip 46.38.162.71 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-12 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DORAN / 01/09/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CARRINGTON METCALFE / 19/10/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DORAN |
| 2009-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-25 |
update statutory_documents ADOPT ARTICLES 06/02/2009 |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
UNIT 4 THE CHANDLERY BUILDING
HAMBLE POINT MARINA
SCHOOL LANE, HAMBLE
HAMPSHIRE
SO31 4NB |
| 2008-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
SHEEP POND FARM
SHEEP POND LANE
DROXFORD
HAMPSHIRE SO32 3QZ |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
2 HISPANO AVENUE
WHITELEY
FAREHAM
HAMPSHIRE PO15 7DP |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
THE KNOLL 12 MARLBOROUGH RD
BUXTON
DERBYSHIRE SK17 6RD |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |