- Company Overview for MARINE MEGA STORE LIMITED (05424626)
- Filing history for MARINE MEGA STORE LIMITED (05424626)
- People for MARINE MEGA STORE LIMITED (05424626)
- Charges for MARINE MEGA STORE LIMITED (05424626)
- More for MARINE MEGA STORE LIMITED (05424626)
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) |
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20 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
19 Apr 2017 | AA01 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 | |
25 Jan 2017 | AA01 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 | |
06 Jun 2016 | AD03 | Register(s) moved to registered inspection location Dunns House Coopies Lane Morpeth Northumberland NE61 6JT | |
16 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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18 Mar 2016 | TM01 | Termination of appointment of James Bell as a director on 18 March 2016 | |
15 Mar 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
11 Aug 2015 | AD01 | Registered office address changed from , Oceans House, Unit 7, Stanners Compex Oceans House, Unit 7, Stanners Complex, Coopies Way, Coopies Lane, Morpeth, Northumberland. NE61 6JT, NE61 6JT to Unit 29 151 High Street Southampton SO14 2BT on 11 August 2015 | |
11 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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27 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
12 Jan 2015 | AD01 | Registered office address changed from , Solent House Coopies Way, Coopies Lane, Morpeth, Northumberland, NE61 6JT, England to Unit 29 151 High Street Southampton SO14 2BT on 12 January 2015 | |
23 Sep 2014 | AD01 | Registered office address changed from , Solent House Coopies Way, Coopies Lane, Morpeth, Northumberland, NE61 6JT, United Kingdom to Unit 29 151 High Street Southampton SO14 2BT on 23 September 2014 | |
23 Sep 2014 | AD01 | Registered office address changed from , C/O Marine Mega Store, Capstan House Hamble High Street, Hamble Le Rice, Southampton, Hampshire, SO31 4HA to Unit 29 151 High Street Southampton SO14 2BT on 23 September 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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22 Apr 2014 | AD02 | Register inspection address has been changed from C/O Marine Mega Store 12 Coopies Lane Morpeth Northumberland NE61 6JT England | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
14 Jun 2013 | AD04 | Register(s) moved to registered office address | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
21 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
21 Apr 2011 | AD02 | Register inspection address has been changed from C/O Marine Mega Store 12 Ensign Way Compass Point Ind Estate Hamble-Le-Rice Southampton Hampshire SO31 4RA England | |
22 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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22 Feb 2011 | RESOLUTIONS |
Resolutions
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