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Titchmarsh Marina (Walton On-The-Naze) Limited

Documents

Total Documents150
Total Pages782

Filing History

2 December 2020Total exemption full accounts made up to 31 March 2020
24 August 2020Termination of appointment of Helen Lesley Pudney as a secretary on 14 August 2020
10 June 2020Confirmation statement made on 30 May 2020 with updates
23 December 2019Total exemption full accounts made up to 31 March 2019
24 June 2019Confirmation statement made on 30 May 2019 with no updates
19 December 2018Total exemption full accounts made up to 31 March 2018
25 October 2018Notification of a person with significant control statement
13 June 2018Confirmation statement made on 30 May 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
23 August 2017Compulsory strike-off action has been discontinued
23 August 2017Compulsory strike-off action has been discontinued
22 August 2017First Gazette notice for compulsory strike-off
22 August 2017First Gazette notice for compulsory strike-off
21 August 2017Confirmation statement made on 30 May 2017 with updates
21 August 2017Confirmation statement made on 30 May 2017 with updates
21 November 2016Total exemption small company accounts made up to 31 March 2016
21 November 2016Total exemption small company accounts made up to 31 March 2016
27 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,200
27 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,200
10 December 2015Total exemption small company accounts made up to 31 March 2015
10 December 2015Total exemption small company accounts made up to 31 March 2015
26 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,200
26 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,200
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
25 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,200
25 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,200
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
2 July 2013Annual return made up to 30 May 2013 with a full list of shareholders
2 July 2013Annual return made up to 30 May 2013 with a full list of shareholders
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
25 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
25 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
28 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
28 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
2 December 2010Accounts for a small company made up to 31 March 2010
2 December 2010Accounts for a small company made up to 31 March 2010
2 July 2010Annual return made up to 30 May 2010 with a full list of shareholders
2 July 2010Annual return made up to 30 May 2010 with a full list of shareholders
9 December 2009Accounts for a small company made up to 31 March 2009
9 December 2009Accounts for a small company made up to 31 March 2009
31 October 2009Director's details changed for Dr Margaret Kirba Walshaw on 30 October 2009
31 October 2009Director's details changed for Dr Margaret Kirba Walshaw on 30 October 2009
30 October 2009Director's details changed for Vincent Douglas Titchmarsh on 30 October 2009
30 October 2009Director's details changed for Christopher David Titchmarsh on 30 October 2009
30 October 2009Director's details changed for Vincent Douglas Titchmarsh on 30 October 2009
30 October 2009Director's details changed for Christopher David Titchmarsh on 30 October 2009
19 October 2009Secretary's details changed for Helen Lesley Pudney on 5 October 2009
19 October 2009Secretary's details changed for Helen Lesley Pudney on 5 October 2009
19 October 2009Secretary's details changed for Helen Lesley Pudney on 5 October 2009
6 October 2009Director's details changed for Lindsay James Blyth on 5 October 2009
6 October 2009Appointment of Dr Margaret Kirba Walshaw as a director
6 October 2009Termination of appointment of David Blyth as a director
6 October 2009Director's details changed for Lindsay James Blyth on 5 October 2009
6 October 2009Appointment of Dr Margaret Kirba Walshaw as a director
6 October 2009Director's details changed for Lindsay James Blyth on 5 October 2009
6 October 2009Termination of appointment of David Blyth as a director
29 June 2009Location of register of members
29 June 2009Location of debenture register
29 June 2009Location of debenture register
29 June 2009Location of register of members
29 June 2009Return made up to 30/05/09; full list of members
29 June 2009Registered office changed on 29/06/2009 from titchmarsh marina coles lane walton-on-the-naze essex CO14 8SL
29 June 2009Registered office changed on 29/06/2009 from titchmarsh marina coles lane walton-on-the-naze essex CO14 8SL
29 June 2009Return made up to 30/05/09; full list of members
20 October 2008Accounts for a small company made up to 31 March 2008
20 October 2008Accounts for a small company made up to 31 March 2008
27 June 2008Return made up to 30/05/08; full list of members
27 June 2008Return made up to 30/05/08; full list of members
26 June 2008Director's change of particulars / lindsay blyth / 26/06/2008
26 June 2008Director's change of particulars / lindsay blyth / 26/06/2008
11 December 2007Accounts for a small company made up to 31 March 2007
11 December 2007Accounts for a small company made up to 31 March 2007
10 July 2007Return made up to 30/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 July 2007Return made up to 30/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 September 2006Accounts for a small company made up to 31 March 2006
25 September 2006Accounts for a small company made up to 31 March 2006
8 June 2006Return made up to 30/05/06; full list of members
8 June 2006Return made up to 30/05/06; full list of members
11 January 2006Accounts for a small company made up to 31 March 2005
11 January 2006Accounts for a small company made up to 31 March 2005
24 June 2005Return made up to 30/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 June 2005Return made up to 30/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 January 2005Accounts for a small company made up to 31 March 2004
28 January 2005Accounts for a small company made up to 31 March 2004
22 December 2004Director's particulars changed
22 December 2004Director's particulars changed
25 May 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 May 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
6 February 2004Accounts for a small company made up to 31 March 2003
6 February 2004Accounts for a small company made up to 31 March 2003
3 July 2003Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 03/07/03
  • 363(288) ‐ Director's particulars changed
3 July 2003Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 03/07/03
  • 363(288) ‐ Director's particulars changed
7 December 2002New secretary appointed
7 December 2002New secretary appointed
27 November 2002Secretary resigned
27 November 2002Secretary resigned
25 October 2002Accounts for a small company made up to 31 March 2002
25 October 2002Accounts for a small company made up to 31 March 2002
28 June 2002Return made up to 30/05/02; full list of members
28 June 2002Return made up to 30/05/02; full list of members
27 October 2001Accounts for a small company made up to 31 March 2001
27 October 2001Accounts for a small company made up to 31 March 2001
30 May 2001Return made up to 30/05/01; full list of members
30 May 2001Return made up to 30/05/01; full list of members
9 August 2000Accounts for a small company made up to 31 December 1999
9 August 2000Accounts for a small company made up to 31 December 1999
4 July 2000Return made up to 30/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
4 July 2000Return made up to 30/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 March 2000Accounting reference date extended from 31/12/00 to 31/03/01
30 March 2000Accounting reference date extended from 31/12/00 to 31/03/01
20 December 1999Auditor's resignation
20 December 1999Auditor's resignation
14 October 1999Accounts for a small company made up to 31 December 1998
14 October 1999Accounts for a small company made up to 31 December 1998
20 August 1999Return made up to 30/05/99; full list of members
20 August 1999Location of debenture register
20 August 1999Location of register of members
20 August 1999Location of register of members
20 August 1999Return made up to 30/05/99; full list of members
20 August 1999Location of debenture register
28 July 1999Director's particulars changed
28 July 1999Director's particulars changed
4 November 1998Accounts for a small company made up to 31 December 1997
4 November 1998Accounts for a small company made up to 31 December 1997
2 June 1998Return made up to 30/05/98; no change of members
2 June 1998Return made up to 30/05/98; no change of members
22 October 1997Accounts for a small company made up to 31 December 1996
22 October 1997Accounts for a small company made up to 31 December 1996
8 June 1997Return made up to 30/05/97; full list of members
8 June 1997Return made up to 30/05/97; full list of members
9 September 1996Accounts for a small company made up to 31 December 1995
9 September 1996Accounts for a small company made up to 31 December 1995
17 June 1996Return made up to 30/05/96; full list of members
17 June 1996Return made up to 30/05/96; full list of members
5 October 1995Accounts for a small company made up to 31 December 1994
5 October 1995Accounts for a small company made up to 31 December 1994
13 June 1995Return made up to 30/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 June 1995Return made up to 30/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 June 1995New director appointed
7 June 1995New director appointed
13 October 1989Secretary resigned;new secretary appointed;director resigned;new director appointed
13 October 1989Secretary resigned;new secretary appointed;director resigned;new director appointed
15 June 1989Secretary resigned;new secretary appointed;director resigned;new director appointed
15 June 1989Secretary resigned;new secretary appointed;director resigned;new director appointed
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