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Marinecrown Limited

Documents

Total Documents58
Total Pages300

Filing History

31 October 2017Total exemption full accounts made up to 31 January 2017
20 February 2017Confirmation statement made on 31 January 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
29 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
29 February 2016Termination of appointment of Edith Doreen Dunn as a director on 27 June 2014
30 October 2015Total exemption small company accounts made up to 31 January 2015
6 May 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
31 October 2014Total exemption small company accounts made up to 31 January 2014
12 August 2014Satisfaction of charge 1 in full
14 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10,000
15 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
29 October 2013Total exemption small company accounts made up to 31 January 2013
30 April 2013Previous accounting period extended from 31 July 2012 to 31 January 2013
31 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
1 February 2012Termination of appointment of James Dunn as a secretary
1 February 2012Termination of appointment of James Dunn as a director
1 February 2012Termination of appointment of James Dunn as a director
1 February 2012Annual return made up to 12 December 2011 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 July 2010
20 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
29 April 2010Total exemption small company accounts made up to 31 July 2009
8 January 2010Director's details changed for Edith Doreen Dunn on 7 October 2009
8 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
8 January 2010Director's details changed for Glennis Dunn on 7 October 2009
8 January 2010Director's details changed for Edith Doreen Dunn on 7 October 2009
8 January 2010Director's details changed for James Dunn on 7 October 2009
8 January 2010Director's details changed for Glennis Dunn on 7 October 2009
8 January 2010Director's details changed for James Dunn on 7 October 2009
2 June 2009Total exemption small company accounts made up to 31 July 2008
5 January 2009Return made up to 12/12/08; full list of members
29 July 2008Return made up to 12/12/07; full list of members
27 May 2008Total exemption small company accounts made up to 31 July 2007
8 June 2007Total exemption small company accounts made up to 31 July 2006
5 April 2007Return made up to 12/12/06; full list of members
1 June 2006Total exemption small company accounts made up to 31 July 2005
25 January 2006Return made up to 12/12/05; full list of members
17 May 2005Total exemption small company accounts made up to 31 July 2004
14 February 2005Return made up to 12/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
2 June 2004Total exemption small company accounts made up to 31 July 2003
15 April 2004Return made up to 12/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
2 June 2003Total exemption small company accounts made up to 31 July 2002
10 March 2003Return made up to 12/12/02; full list of members
5 June 2002Total exemption small company accounts made up to 31 July 2001
19 December 2001Return made up to 12/12/01; full list of members
15 February 2001Accounts for a small company made up to 31 July 2000
19 January 2001Return made up to 12/12/00; full list of members
24 February 2000Accounts for a small company made up to 31 July 1999
24 December 1999Return made up to 12/12/99; full list of members
4 June 1999Accounts for a small company made up to 31 July 1998
22 January 1999Return made up to 12/12/98; full list of members
  • 363(287) ‐ Registered office changed on 22/01/99
  • 363(353) ‐ Location of register of members address changed
24 July 1998Return made up to 12/12/97; no change of members
22 April 1998Accounts for a small company made up to 31 July 1997
29 May 1997Accounts for a small company made up to 31 July 1996
24 January 1997Return made up to 12/12/96; no change of members
18 January 1996Return made up to 12/12/95; full list of members
  • 363(288) ‐ Director resigned
25 May 1995Accounts for a small company made up to 31 July 1994
14 March 1980Incorporation
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