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Cardinal Marine Limited

Documents

Total Documents111
Total Pages541

Filing History

18 September 2023Confirmation statement made on 9 July 2023 with updates
8 September 2023Termination of appointment of Julie Ruth Mathilde Boote as a director on 28 February 2023
8 September 2023Previous accounting period extended from 31 July 2023 to 31 August 2023
27 April 2023Total exemption full accounts made up to 31 July 2022
31 August 2022Confirmation statement made on 9 July 2022 with no updates
27 April 2022Total exemption full accounts made up to 31 July 2021
18 August 2021Confirmation statement made on 9 July 2021 with no updates
29 April 2021Total exemption full accounts made up to 31 July 2020
22 July 2020Confirmation statement made on 9 July 2020 with no updates
23 April 2020Total exemption full accounts made up to 31 July 2019
16 July 2019Confirmation statement made on 9 July 2019 with no updates
1 April 2019Total exemption full accounts made up to 31 July 2018
9 July 2018Confirmation statement made on 9 July 2018 with no updates
20 February 2018Total exemption full accounts made up to 31 July 2017
13 July 2017Confirmation statement made on 9 July 2017 with no updates
13 July 2017Confirmation statement made on 9 July 2017 with no updates
16 March 2017Total exemption small company accounts made up to 31 July 2016
16 March 2017Total exemption small company accounts made up to 31 July 2016
5 September 2016Confirmation statement made on 9 July 2016 with updates
5 September 2016Confirmation statement made on 9 July 2016 with updates
29 March 2016Total exemption small company accounts made up to 31 July 2015
29 March 2016Total exemption small company accounts made up to 31 July 2015
7 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
7 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
7 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
17 March 2015Total exemption small company accounts made up to 31 July 2014
17 March 2015Total exemption small company accounts made up to 31 July 2014
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
28 April 2014Total exemption small company accounts made up to 31 July 2013
28 April 2014Total exemption small company accounts made up to 31 July 2013
6 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
6 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
6 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
1 May 2013Total exemption small company accounts made up to 31 July 2012
1 May 2013Total exemption small company accounts made up to 31 July 2012
24 September 2012Annual return made up to 9 July 2012 with a full list of shareholders
24 September 2012Annual return made up to 9 July 2012 with a full list of shareholders
24 September 2012Annual return made up to 9 July 2012 with a full list of shareholders
1 February 2012Total exemption small company accounts made up to 31 July 2011
1 February 2012Total exemption small company accounts made up to 31 July 2011
6 September 2011Annual return made up to 9 July 2011 with a full list of shareholders
6 September 2011Annual return made up to 9 July 2011 with a full list of shareholders
6 September 2011Annual return made up to 9 July 2011 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
29 September 2010Annual return made up to 9 July 2010 with a full list of shareholders
29 September 2010Annual return made up to 9 July 2010 with a full list of shareholders
29 September 2010Annual return made up to 9 July 2010 with a full list of shareholders
28 September 2010Director's details changed for Simon James Boote on 9 July 2010
28 September 2010Director's details changed for Simon James Boote on 9 July 2010
28 September 2010Director's details changed for Simon James Boote on 9 July 2010
17 March 2010Total exemption small company accounts made up to 31 July 2009
17 March 2010Total exemption small company accounts made up to 31 July 2009
23 November 2009Annual return made up to 9 July 2009 with a full list of shareholders
23 November 2009Annual return made up to 9 July 2009 with a full list of shareholders
23 November 2009Annual return made up to 9 July 2009 with a full list of shareholders
26 May 2009Total exemption small company accounts made up to 31 July 2008
26 May 2009Total exemption small company accounts made up to 31 July 2008
26 January 2009Return made up to 09/07/08; no change of members
26 January 2009Director and secretary's change of particulars / julie boote / 01/06/2008
26 January 2009Director and secretary's change of particulars / julie boote / 01/06/2008
26 January 2009Director's change of particulars / simon boote / 01/06/2008
26 January 2009Director's change of particulars / simon boote / 01/06/2008
26 January 2009Return made up to 09/07/08; no change of members
29 April 2008Total exemption small company accounts made up to 31 July 2007
29 April 2008Total exemption small company accounts made up to 31 July 2007
30 November 2007Particulars of mortgage/charge
30 November 2007Particulars of mortgage/charge
29 August 2007Return made up to 09/07/07; no change of members
29 August 2007Return made up to 09/07/07; no change of members
15 November 2006Total exemption small company accounts made up to 31 July 2006
15 November 2006Total exemption small company accounts made up to 31 July 2006
25 July 2006Return made up to 09/07/06; full list of members
25 July 2006Return made up to 09/07/06; full list of members
11 October 2005Total exemption small company accounts made up to 31 July 2005
11 October 2005Total exemption small company accounts made up to 31 July 2005
25 July 2005Return made up to 09/07/05; full list of members
25 July 2005Return made up to 09/07/05; full list of members
15 April 2005Total exemption small company accounts made up to 31 July 2004
15 April 2005Total exemption small company accounts made up to 31 July 2004
5 October 2004Return made up to 09/07/04; full list of members
5 October 2004Return made up to 09/07/04; full list of members
23 July 2004Company name changed abery yachts (cornwall) LIMITED\certificate issued on 23/07/04
23 July 2004Company name changed abery yachts (cornwall) LIMITED\certificate issued on 23/07/04
22 April 2004Total exemption small company accounts made up to 31 July 2003
22 April 2004Total exemption small company accounts made up to 31 July 2003
30 March 2004Particulars of mortgage/charge
30 March 2004Particulars of mortgage/charge
29 August 2003New director appointed
29 August 2003New secretary appointed;new director appointed
29 August 2003New director appointed
29 August 2003New secretary appointed;new director appointed
12 August 2003Registered office changed on 12/08/03 from: 5&6 northumberland buildings queen square bath bath & north east somerset BA1 2JE
12 August 2003Director resigned
12 August 2003Registered office changed on 12/08/03 from: 5&6 northumberland buildings queen square bath bath & north east somerset BA1 2JE
12 August 2003Secretary resigned;director resigned
12 August 2003Secretary resigned;director resigned
12 August 2003Director resigned
16 July 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 July 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 July 2003Director's particulars changed
11 July 2003Secretary's particulars changed;director's particulars changed
11 July 2003Director's particulars changed
11 July 2003Secretary's particulars changed;director's particulars changed
16 August 2002Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
16 August 2002Resolutions
  • ELRES ‐ Elective resolution
16 August 2002Resolutions
  • ELRES ‐ Elective resolution
9 July 2002Incorporation
9 July 2002Incorporation
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44 years old Przemyslaw Marcin Oleniacz