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MARINE MEGA STORE LIMITED

Company number 05424626

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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)
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
  • GBP 500
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
  • GBP 250
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
  • GBP 125
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
  • GBP 125
22 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 24/01/2011