Total Documents | 149 |
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Total Pages | 642 |
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29 June 2020 | Total exemption full accounts made up to 30 April 2020 |
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10 March 2020 | Change of details for Mr Mark Williams as a person with significant control on 17 February 2020 |
10 March 2020 | Director's details changed for Mark Williams on 17 February 2020 |
10 March 2020 | Confirmation statement made on 26 February 2020 with updates |
10 March 2020 | Director's details changed for Mrs Natalie Williams on 17 February 2020 |
10 March 2020 | Change of details for Mrs Natalie Williams as a person with significant control on 17 February 2020 |
20 June 2019 | Total exemption full accounts made up to 30 April 2019 |
26 February 2019 | Confirmation statement made on 26 February 2019 with updates |
27 June 2018 | Total exemption full accounts made up to 30 April 2018 |
26 February 2018 | Change of details for Mr Mark Williams as a person with significant control on 23 February 2018 |
26 February 2018 | Notification of Natalie Williams as a person with significant control on 23 February 2018 |
26 February 2018 | Confirmation statement made on 26 February 2018 with updates |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates |
14 June 2017 | Total exemption full accounts made up to 30 April 2017 |
14 June 2017 | Total exemption full accounts made up to 30 April 2017 |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates |
22 December 2016 | Registered office address changed from 4th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW to Suite 3, 4a Southchurch Road Southend-on-Sea SS1 2NE on 22 December 2016 |
22 December 2016 | Registered office address changed from 4th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW to Suite 3, 4a Southchurch Road Southend-on-Sea SS1 2NE on 22 December 2016 |
20 December 2016 | Second filing of Confirmation Statement dated 07/11/2016 |
20 December 2016 | Second filing of Confirmation Statement dated 07/11/2016 |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates
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7 November 2016 | Confirmation statement made on 7 November 2016 with updates
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27 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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27 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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5 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
5 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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10 February 2016 | Resolutions
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10 February 2016 | Resolutions
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10 August 2015 | Amended total exemption small company accounts made up to 30 April 2015 |
10 August 2015 | Amended total exemption small company accounts made up to 30 April 2015 |
9 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
9 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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4 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
4 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
15 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Termination of appointment of Arthur Cover as a director |
15 May 2014 | Termination of appointment of Arthur Cover as a director |
22 April 2014 | Termination of appointment of Arthur Cover as a director |
22 April 2014 | Termination of appointment of Arthur Cover as a director |
22 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
22 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
18 June 2012 | Total exemption small company accounts made up to 30 April 2012 |
18 June 2012 | Total exemption small company accounts made up to 30 April 2012 |
19 April 2012 | Register inspection address has been changed from 4Th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW England |
19 April 2012 | Register inspection address has been changed from 4Th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW England |
19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
1 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
1 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders |
13 May 2011 | Register inspection address has been changed from 9 Clarence Road Southend-on-Sea Essex SS1 1AN England |
13 May 2011 | Registered office address changed from 9 Clarence Road Southend on Sea Essex SS1 1AN on 13 May 2011 |
13 May 2011 | Registered office address changed from 9 Clarence Road Southend on Sea Essex SS1 1AN on 13 May 2011 |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders |
13 May 2011 | Register inspection address has been changed from 9 Clarence Road Southend-on-Sea Essex SS1 1AN England |
17 June 2010 | Total exemption small company accounts made up to 30 April 2010 |
17 June 2010 | Total exemption small company accounts made up to 30 April 2010 |
26 April 2010 | Register inspection address has been changed |
26 April 2010 | Director's details changed for Mrs Natalie Williams on 1 October 2009 |
26 April 2010 | Director's details changed for Arthur Peter Cover on 1 October 2009 |
26 April 2010 | Director's details changed for Mark Williams on 1 October 2009 |
26 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
26 April 2010 | Secretary's details changed for Mark Williams on 1 October 2009 |
26 April 2010 | Director's details changed for Mark Williams on 1 October 2009 |
26 April 2010 | Secretary's details changed for Mark Williams on 1 October 2009 |
26 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
26 April 2010 | Director's details changed for Mark Williams on 1 October 2009 |
26 April 2010 | Director's details changed for Mrs Natalie Williams on 1 October 2009 |
26 April 2010 | Register inspection address has been changed |
26 April 2010 | Director's details changed for Mrs Natalie Williams on 1 October 2009 |
26 April 2010 | Register(s) moved to registered inspection location |
26 April 2010 | Director's details changed for Arthur Peter Cover on 1 October 2009 |
26 April 2010 | Director's details changed for Arthur Peter Cover on 1 October 2009 |
26 April 2010 | Register(s) moved to registered inspection location |
26 April 2010 | Secretary's details changed for Mark Williams on 1 October 2009 |
25 June 2009 | Total exemption small company accounts made up to 30 April 2009 |
25 June 2009 | Total exemption small company accounts made up to 30 April 2009 |
27 April 2009 | Resolutions
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27 April 2009 | Gbp nc 102/104\05/04/09 |
27 April 2009 | Capitals not rolled up |
27 April 2009 | Resolutions
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27 April 2009 | Gbp nc 102/104\05/04/09 |
27 April 2009 | Capitals not rolled up |
23 April 2009 | Return made up to 19/04/09; full list of members |
23 April 2009 | Return made up to 19/04/09; full list of members |
8 October 2008 | Location of register of members |
8 October 2008 | Registered office changed on 08/10/2008 from 16 ladram way thorpe bay southend on sea essex SS1 3PZ |
8 October 2008 | Location of debenture register |
8 October 2008 | Registered office changed on 08/10/2008 from 16 ladram way thorpe bay southend on sea essex SS1 3PZ |
8 October 2008 | Location of debenture register |
8 October 2008 | Return made up to 19/04/08; full list of members |
8 October 2008 | Return made up to 19/04/08; full list of members |
8 October 2008 | Location of register of members |
10 June 2008 | Total exemption small company accounts made up to 30 April 2008 |
10 June 2008 | Total exemption small company accounts made up to 30 April 2008 |
5 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
5 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
12 June 2007 | Return made up to 19/04/07; full list of members |
12 June 2007 | Return made up to 19/04/07; full list of members |
29 June 2006 | Return made up to 19/04/06; full list of members |
29 June 2006 | Return made up to 19/04/06; full list of members |
26 June 2006 | Total exemption small company accounts made up to 30 April 2006 |
26 June 2006 | Total exemption small company accounts made up to 30 April 2006 |
28 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
28 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
23 September 2005 | New director appointed |
23 September 2005 | New director appointed |
6 September 2005 | Director resigned |
6 September 2005 | Director resigned |
28 June 2005 | Return made up to 19/04/05; full list of members |
28 June 2005 | Return made up to 19/04/05; full list of members |
27 August 2004 | Total exemption small company accounts made up to 30 April 2004 |
27 August 2004 | Total exemption small company accounts made up to 30 April 2004 |
7 May 2004 | Return made up to 19/04/04; full list of members |
7 May 2004 | Return made up to 19/04/04; full list of members |
11 February 2004 | Accounts for a dormant company made up to 30 April 2003 |
11 February 2004 | Accounts for a dormant company made up to 30 April 2003 |
29 May 2003 | New director appointed |
29 May 2003 | New director appointed |
15 May 2003 | Return made up to 19/04/03; full list of members |
15 May 2003 | Return made up to 19/04/03; full list of members |
14 May 2003 | Company name changed marin uk LIMITED\certificate issued on 14/05/03 |
14 May 2003 | Company name changed marin uk LIMITED\certificate issued on 14/05/03 |
3 July 2002 | Secretary's particulars changed;director's particulars changed |
3 July 2002 | Registered office changed on 03/07/02 from: 28 barrow hall road little wakering essex SS3 0QY |
3 July 2002 | Director's particulars changed |
3 July 2002 | Director's particulars changed |
3 July 2002 | Secretary's particulars changed;director's particulars changed |
3 July 2002 | Registered office changed on 03/07/02 from: 28 barrow hall road little wakering essex SS3 0QY |
21 May 2002 | Registered office changed on 21/05/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB |
21 May 2002 | New secretary appointed;new director appointed |
21 May 2002 | New director appointed |
21 May 2002 | Registered office changed on 21/05/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB |
21 May 2002 | New secretary appointed;new director appointed |
21 May 2002 | New director appointed |
8 May 2002 | Secretary resigned |
8 May 2002 | Secretary resigned |
29 April 2002 | Director resigned |
29 April 2002 | Director resigned |
19 April 2002 | Incorporation |
19 April 2002 | Incorporation |