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LAND AND MARINE PRODUCTS LIMITED

Company number 01866976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300
06 Jan 2016 CH01 Director's details changed for Mrs Susan Linda Matthews on 6 January 2016
06 Jan 2016 CH03 Secretary's details changed for Susan Linda Matthews on 6 January 2016
06 Jan 2016 TM01 Termination of appointment of Tracey Cheryl Berry as a director on 31 October 2015
06 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
18 Nov 2015 CH01 Director's details changed for Mrs Susan Linda Matthews on 26 October 2015
14 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300
13 Jul 2015 CH01 Director's details changed for Mrs Tracey Cheryl Berry on 2 July 2015
13 Jul 2015 CH01 Director's details changed for Mrs Susan Linda Matthews on 2 July 2015
13 Jul 2015 CH03 Secretary's details changed for Susan Linda Matthews on 2 July 2015
03 Mar 2015 CH01 Director's details changed for Mr Garth Jon Matthews on 20 January 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Garth Jon Matthews on 8 July 2014
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
29 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Garth John Matthews on 13 February 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AP01 Appointment of Mr Garth John Matthews as a director
11 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH on 9 May 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jun 2010 CH03 Secretary's details changed for Susan Linda Matthews on 3 November 2009