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123 Marine Parade Limited

Documents

Total Documents87
Total Pages291

Filing History

2 October 2023Confirmation statement made on 20 August 2023 with no updates
24 May 2023Micro company accounts made up to 31 August 2022
29 September 2022Confirmation statement made on 20 August 2022 with no updates
29 September 2022Registered office address changed from 123 Marine Parade Brighton East Sussex BN2 1DD to 17 st John's Road St. Johns Road Eastbourne BN20 7NQ on 29 September 2022
20 May 2022Micro company accounts made up to 31 August 2021
1 September 2021Confirmation statement made on 20 August 2021 with no updates
1 April 2021Micro company accounts made up to 31 August 2020
3 September 2020Confirmation statement made on 20 August 2020 with no updates
26 May 2020Micro company accounts made up to 31 August 2019
20 August 2019Confirmation statement made on 20 August 2019 with no updates
10 May 2019Micro company accounts made up to 31 August 2018
16 September 2018Confirmation statement made on 31 August 2018 with no updates
1 August 2018Compulsory strike-off action has been discontinued
31 July 2018First Gazette notice for compulsory strike-off
27 July 2018Micro company accounts made up to 31 August 2017
4 September 2017Total exemption small company accounts made up to 31 August 2016
4 September 2017Total exemption small company accounts made up to 31 August 2016
1 September 2017Compulsory strike-off action has been discontinued
1 September 2017Compulsory strike-off action has been discontinued
31 August 2017Confirmation statement made on 31 August 2017 with no updates
31 August 2017Confirmation statement made on 31 August 2017 with no updates
1 August 2017First Gazette notice for compulsory strike-off
1 August 2017First Gazette notice for compulsory strike-off
6 September 2016Confirmation statement made on 6 September 2016 with updates
6 September 2016Confirmation statement made on 6 September 2016 with updates
23 May 2016Total exemption small company accounts made up to 31 August 2015
23 May 2016Total exemption small company accounts made up to 31 August 2015
18 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
6 June 2015Total exemption small company accounts made up to 31 August 2014
6 June 2015Total exemption small company accounts made up to 31 August 2014
24 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
26 June 2014Total exemption small company accounts made up to 31 August 2013
26 June 2014Total exemption small company accounts made up to 31 August 2013
22 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
6 June 2013Total exemption small company accounts made up to 31 August 2012
6 June 2013Total exemption small company accounts made up to 31 August 2012
9 January 2013Amended accounts made up to 31 August 2011
9 January 2013Amended accounts made up to 31 August 2011
25 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
25 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 31 August 2011
7 June 2012Total exemption small company accounts made up to 31 August 2011
27 July 2011Annual return made up to 27 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 27 July 2011 with a full list of shareholders
20 June 2011Total exemption small company accounts made up to 31 August 2010
20 June 2011Total exemption small company accounts made up to 31 August 2010
30 September 2010Total exemption small company accounts made up to 31 August 2009
30 September 2010Total exemption small company accounts made up to 31 August 2009
16 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
16 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
15 September 2010Appointment of Mr Clive Anthony Winston Garner as a director
15 September 2010Appointment of Mr Clive Anthony Winston Garner as a director
14 September 2010Termination of appointment of Peter Scholl as a secretary
14 September 2010Termination of appointment of Peter Scholl as a secretary
14 September 2010Termination of appointment of Jonathan Thornton as a director
14 September 2010Termination of appointment of Jonathan Thornton as a director
19 August 2009Return made up to 19/08/09; full list of members
19 August 2009Return made up to 19/08/09; full list of members
8 June 2009Total exemption small company accounts made up to 31 August 2008
8 June 2009Total exemption small company accounts made up to 31 August 2008
19 August 2008Return made up to 19/08/08; full list of members
19 August 2008Return made up to 19/08/08; full list of members
11 June 2008Accounts for a dormant company made up to 31 August 2007
11 June 2008Accounts for a dormant company made up to 31 August 2007
20 August 2007Return made up to 19/08/07; full list of members
20 August 2007Return made up to 19/08/07; full list of members
11 June 2007Accounts for a dormant company made up to 31 August 2006
11 June 2007Accounts for a dormant company made up to 31 August 2006
21 August 2006Return made up to 19/08/06; full list of members
21 August 2006Return made up to 19/08/06; full list of members
19 May 2006Total exemption small company accounts made up to 31 August 2005
19 May 2006Total exemption small company accounts made up to 31 August 2005
19 August 2005Return made up to 19/08/05; full list of members
19 August 2005Return made up to 19/08/05; full list of members
15 June 2005Total exemption small company accounts made up to 31 August 2004
15 June 2005Total exemption small company accounts made up to 31 August 2004
17 August 2004Return made up to 19/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
17 August 2004Return made up to 19/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
17 March 2004Accounts for a dormant company made up to 31 August 2003
17 March 2004Accounts for a dormant company made up to 31 August 2003
5 September 2003Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/09/03
5 September 2003Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/09/03
19 August 2002Incorporation
19 August 2002Incorporation
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