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Marine Products International Limited

Documents

Total Documents125
Total Pages483

Filing History

25 July 2023Confirmation statement made on 22 July 2023 with no updates
28 March 2023Micro company accounts made up to 31 December 2022
29 August 2022Micro company accounts made up to 31 December 2021
24 July 2022Confirmation statement made on 22 July 2022 with updates
6 February 2022Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4
28 July 2021Confirmation statement made on 22 July 2021 with no updates
21 June 2021Micro company accounts made up to 31 December 2020
20 September 2020Confirmation statement made on 22 July 2020 with no updates
8 September 2020Micro company accounts made up to 31 December 2019
8 August 2019Micro company accounts made up to 31 December 2018
2 August 2019Change of details for Mrs Rebecca Elizabeth Pratt as a person with significant control on 22 July 2019
2 August 2019Change of details for Mr Mark Gordon Pratt as a person with significant control on 22 July 2019
2 August 2019Director's details changed for Mrs Rebecca Elizabeth Pratt on 22 July 2019
2 August 2019Confirmation statement made on 22 July 2019 with no updates
2 August 2019Director's details changed for Mr Mark Gordon Pratt on 22 July 2019
31 July 2018Confirmation statement made on 22 July 2018 with no updates
12 July 2018Micro company accounts made up to 31 December 2017
14 September 2017Micro company accounts made up to 31 December 2016
14 September 2017Micro company accounts made up to 31 December 2016
9 August 2017Confirmation statement made on 22 July 2017 with no updates
9 August 2017Confirmation statement made on 22 July 2017 with no updates
24 March 2017Termination of appointment of Samantha Martha Linter as a secretary on 16 March 2017
24 March 2017Termination of appointment of Samantha Martha Linter as a secretary on 16 March 2017
15 September 2016Total exemption small company accounts made up to 31 December 2015
15 September 2016Total exemption small company accounts made up to 31 December 2015
11 August 2016Confirmation statement made on 22 July 2016 with updates
11 August 2016Confirmation statement made on 22 July 2016 with updates
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
10 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
12 September 2014Total exemption small company accounts made up to 31 December 2013
12 September 2014Total exemption small company accounts made up to 31 December 2013
11 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
16 September 2013Total exemption small company accounts made up to 31 December 2012
16 September 2013Total exemption small company accounts made up to 31 December 2012
3 September 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
3 September 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
3 September 2013Secretary's details changed for Mrs Samantha Martha Linter on 1 January 2013
3 September 2013Secretary's details changed for Mrs Samantha Martha Linter on 1 January 2013
3 September 2013Secretary's details changed for Mrs Samantha Martha Linter on 1 January 2013
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
4 September 2012Annual return made up to 22 July 2012 with a full list of shareholders
4 September 2012Annual return made up to 22 July 2012 with a full list of shareholders
10 August 2012Director's details changed for Mrs Rebecca Elizabeth Pratt on 1 July 2012
10 August 2012Director's details changed for Mark Pratt on 1 July 2012
10 August 2012Director's details changed for Mrs Rebecca Elizabeth Pratt on 1 July 2012
10 August 2012Director's details changed for Mark Pratt on 1 July 2012
10 August 2012Director's details changed for Mrs Rebecca Elizabeth Pratt on 1 July 2012
10 August 2012Director's details changed for Mark Pratt on 1 July 2012
11 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
11 August 2011Termination of appointment of Rebecca Pratt as a director
11 August 2011Director's details changed for Rebecca Pratt on 1 January 2011
11 August 2011Termination of appointment of Rebecca Pratt as a director
11 August 2011Appointment of Mrs Rebecca Elizabeth Pratt as a director
11 August 2011Appointment of Mrs Rebecca Elizabeth Pratt as a director
11 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
11 August 2011Director's details changed for Rebecca Pratt on 1 January 2011
11 August 2011Director's details changed for Rebecca Pratt on 1 January 2011
1 February 2011Accounts for a dormant company made up to 31 December 2010
1 February 2011Accounts for a dormant company made up to 31 December 2010
20 January 2011Appointment of Rebecca Pratt as a director
20 January 2011Appointment of Rebecca Pratt as a director
3 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
3 August 2010Director's details changed for Mark Pratt on 22 July 2010
3 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
3 August 2010Director's details changed for Mark Pratt on 22 July 2010
13 April 2010Accounts for a dormant company made up to 31 December 2009
13 April 2010Accounts for a dormant company made up to 31 December 2009
7 September 2009Return made up to 22/07/09; full list of members
7 September 2009Secretary's change of particulars / samantha linter / 03/07/2009
7 September 2009Return made up to 22/07/09; full list of members
7 September 2009Secretary's change of particulars / samantha linter / 03/07/2009
5 March 2009Accounts for a dormant company made up to 31 December 2008
5 March 2009Accounts for a dormant company made up to 31 December 2008
15 September 2008Return made up to 22/07/08; full list of members
15 September 2008Return made up to 22/07/08; full list of members
19 February 2008Accounts for a dormant company made up to 31 December 2007
19 February 2008Accounts for a dormant company made up to 31 December 2007
19 September 2007Return made up to 22/07/07; no change of members
19 September 2007Return made up to 22/07/07; no change of members
20 March 2007Accounts for a dormant company made up to 31 December 2006
20 March 2007Accounts for a dormant company made up to 31 December 2006
2 August 2006Return made up to 22/07/06; full list of members
2 August 2006Return made up to 22/07/06; full list of members
3 February 2006Accounts for a dormant company made up to 31 December 2005
3 February 2006Accounts for a dormant company made up to 31 December 2005
1 August 2005Return made up to 22/07/05; full list of members
1 August 2005Return made up to 22/07/05; full list of members
16 March 2005Accounts for a dormant company made up to 31 December 2004
16 March 2005Accounts for a dormant company made up to 31 December 2004
11 August 2004Return made up to 22/07/04; full list of members
11 August 2004Return made up to 22/07/04; full list of members
19 February 2004Accounts for a dormant company made up to 31 December 2003
19 February 2004Accounts for a dormant company made up to 31 December 2003
10 August 2003Return made up to 22/07/03; full list of members
10 August 2003Return made up to 22/07/03; full list of members
21 February 2003Accounts for a dormant company made up to 31 December 2002
21 February 2003Accounts for a dormant company made up to 31 December 2002
25 July 2002Return made up to 22/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 July 2002Return made up to 22/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 February 2002Accounts for a dormant company made up to 31 December 2001
14 February 2002Accounts for a dormant company made up to 31 December 2001
3 August 2001Return made up to 22/07/01; full list of members
3 August 2001Return made up to 22/07/01; full list of members
21 June 2001Accounts for a dormant company made up to 31 December 2000
21 June 2001Accounts for a dormant company made up to 31 December 2000
2 August 2000Return made up to 22/07/00; full list of members
2 August 2000Return made up to 22/07/00; full list of members
31 July 2000Accounts for a dormant company made up to 31 December 1999
31 July 2000Director's particulars changed
31 July 2000Accounts for a dormant company made up to 31 December 1999
31 July 2000Director's particulars changed
2 August 1999Return made up to 22/07/99; full list of members
2 August 1999Return made up to 22/07/99; full list of members
30 March 1999Accounts for a dormant company made up to 31 December 1998
30 March 1999Accounts for a dormant company made up to 31 December 1998
4 August 1998Return made up to 22/07/98; full list of members
4 August 1998Return made up to 22/07/98; full list of members
12 August 1997Accounting reference date extended from 31/07/98 to 31/12/98
12 August 1997Accounting reference date extended from 31/07/98 to 31/12/98
22 July 1997Incorporation
22 July 1997Incorporation
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