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PERPLEXITY MARINE LIMITED

Company number 08491985

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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)
14 Dec 2018	CH03	Secretary's details changed for Mrs Gaynor Ann Biles on 14 December 2018	View PDF Secretary's details changed for Mrs Gaynor Ann Biles on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AD01	Registered office address changed from E3-E5 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to Office 5 & 6 Basepoint Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on 14 December 2018	View PDF Registered office address changed from E3-E5 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to Office 5 & 6 Basepoint Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on 14 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20 - link opens in a new window - 7 pages (7 pages)
05 May 2016	CH01	Director's details changed for Mrs Christine Biddle on 5 May 2016	View PDF Director's details changed for Mrs Christine Biddle on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from 1 Stone Lane Gosport Hampshire PO12 1SS to E3-E5 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 7 January 2016	View PDF Registered office address changed from 1 Stone Lane Gosport Hampshire PO12 1SS to E3-E5 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH03	Secretary's details changed for Mrs Gaynor Ann Biles on 7 January 2016	View PDF Secretary's details changed for Mrs Gaynor Ann Biles on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Mrs Gaynor Ann Biles on 7 January 2016	View PDF Director's details changed for Mrs Gaynor Ann Biles on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Ian Charles Biles on 7 January 2016	View PDF Director's details changed for Mr Ian Charles Biles on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AP01	Appointment of Mrs Christine Biddle as a director on 10 May 2015	View PDF Appointment of Mrs Christine Biddle as a director on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 20	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 20 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 20 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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