- Company Overview for BOURNE END MARINA LIMITED (04891978)
- Filing history for BOURNE END MARINA LIMITED (04891978)
- People for BOURNE END MARINA LIMITED (04891978)
- Charges for BOURNE END MARINA LIMITED (04891978)
- More for BOURNE END MARINA LIMITED (04891978)
| 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) |
|---|---|---|---|
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 13 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
| 22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Sep 2016 | MR01 | Registration of charge 048919780004, created on 6 September 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 02 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
| 01 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
|
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| 18 Aug 2015 | AP03 | Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015 | |
| 18 Aug 2015 | CH01 | Director's details changed for Mr Nicholas Mark Trott on 17 August 2015 | |
| 18 Aug 2015 | TM01 | Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015 | |
| 31 Jul 2015 | TM02 | Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 19 Jun 2013 | AP01 | Appointment of Mrs Tamra Booth as a director | |
| 28 Mar 2013 | AP03 | Appointment of Paul Joseph Giles as a secretary | |
| 28 Mar 2013 | TM02 | Termination of appointment of Nicholas Trott as a secretary | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders |