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Land & Marine Investments Limited

Documents

Total Documents102
Total Pages376

Filing History

21 December 2020Micro company accounts made up to 31 March 2020
14 August 2020Confirmation statement made on 13 August 2020 with no updates
17 December 2019Micro company accounts made up to 31 March 2019
20 August 2019Confirmation statement made on 13 August 2019 with no updates
10 December 2018Micro company accounts made up to 31 March 2018
31 August 2018Satisfaction of charge 2 in full
21 August 2018Confirmation statement made on 13 August 2018 with no updates
29 July 2018Change of details for Mr Christopher Paul Newell as a person with significant control on 26 July 2018
29 July 2018Appointment of Mrs Lesley Malvina Newell as a director on 18 July 2018
24 July 2018Registration of charge 048645360004, created on 12 July 2018
13 December 2017Micro company accounts made up to 31 March 2017
13 December 2017Micro company accounts made up to 31 March 2017
18 October 2017Appointment of Mr Christopher Paul Newell as a secretary on 16 October 2017
18 October 2017Termination of appointment of Lesley Malvina Newell as a secretary on 16 October 2017
18 October 2017Cessation of Lesley Malvina Newell as a person with significant control on 16 October 2017
18 October 2017Termination of appointment of Lesley Malvina Newell as a director on 16 October 2017
18 October 2017Appointment of Mr Christopher Paul Newell as a secretary on 16 October 2017
18 October 2017Termination of appointment of Lesley Malvina Newell as a secretary on 16 October 2017
18 October 2017Cessation of Lesley Malvina Newell as a person with significant control on 16 October 2017
18 October 2017Termination of appointment of Lesley Malvina Newell as a director on 16 October 2017
16 August 2017Confirmation statement made on 13 August 2017 with no updates
16 August 2017Confirmation statement made on 13 August 2017 with no updates
4 January 2017Total exemption small company accounts made up to 31 March 2016
4 January 2017Total exemption small company accounts made up to 31 March 2016
15 August 2016Confirmation statement made on 13 August 2016 with updates
15 August 2016Confirmation statement made on 13 August 2016 with updates
7 January 2016Total exemption small company accounts made up to 31 March 2015
7 January 2016Total exemption small company accounts made up to 31 March 2015
3 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
3 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
29 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
12 March 2014Total exemption small company accounts made up to 31 August 2013
12 March 2014Total exemption small company accounts made up to 31 August 2013
28 February 2014Current accounting period shortened from 31 August 2014 to 31 March 2014
28 February 2014Current accounting period shortened from 31 August 2014 to 31 March 2014
14 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
14 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
29 May 2013Total exemption small company accounts made up to 31 August 2012
29 May 2013Total exemption small company accounts made up to 31 August 2012
14 September 2012Annual return made up to 13 August 2012 with a full list of shareholders
14 September 2012Annual return made up to 13 August 2012 with a full list of shareholders
23 May 2012Total exemption small company accounts made up to 31 August 2011
23 May 2012Total exemption small company accounts made up to 31 August 2011
17 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
17 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
27 May 2011Total exemption small company accounts made up to 31 August 2010
27 May 2011Total exemption small company accounts made up to 31 August 2010
25 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
25 August 2010Director's details changed for Mrs Lesley Malvina Newell on 13 August 2010
25 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
25 August 2010Director's details changed for Mrs Lesley Malvina Newell on 13 August 2010
26 May 2010Total exemption small company accounts made up to 31 August 2009
26 May 2010Total exemption small company accounts made up to 31 August 2009
7 September 2009Return made up to 30/07/09; full list of members
7 September 2009Return made up to 30/07/09; full list of members
27 August 2009Total exemption small company accounts made up to 31 August 2008
27 August 2009Total exemption small company accounts made up to 31 August 2008
7 April 2009Registered office changed on 07/04/2009 from 14 north parade penzance cornwall TR18 4SL
7 April 2009Registered office changed on 07/04/2009 from 14 north parade penzance cornwall TR18 4SL
9 January 2009Total exemption small company accounts made up to 31 August 2007
9 January 2009Total exemption small company accounts made up to 31 August 2007
20 August 2008Return made up to 13/08/08; full list of members
20 August 2008Return made up to 13/08/08; full list of members
11 January 2008Particulars of mortgage/charge
11 January 2008Particulars of mortgage/charge
12 December 2007Particulars of mortgage/charge
12 December 2007Particulars of mortgage/charge
13 August 2007Return made up to 13/08/07; full list of members
13 August 2007Return made up to 13/08/07; full list of members
28 June 2007Total exemption small company accounts made up to 31 August 2006
28 June 2007Total exemption small company accounts made up to 31 August 2006
7 April 2007Particulars of mortgage/charge
7 April 2007Particulars of mortgage/charge
10 November 2006Total exemption small company accounts made up to 31 August 2005
10 November 2006Total exemption small company accounts made up to 31 August 2005
21 September 2006Return made up to 13/08/06; full list of members
21 September 2006Return made up to 13/08/06; full list of members
20 September 2005Return made up to 13/08/05; full list of members
20 September 2005Return made up to 13/08/05; full list of members
9 June 2005Accounts for a dormant company made up to 31 August 2004
9 June 2005Accounts for a dormant company made up to 31 August 2004
27 August 2004Return made up to 13/08/04; full list of members
27 August 2004Return made up to 13/08/04; full list of members
19 September 2003Ad 13/08/03--------- £ si [email protected]=1 £ ic 1/2
19 September 2003Ad 13/08/03--------- £ si [email protected]=1 £ ic 1/2
26 August 2003Secretary resigned
26 August 2003Director resigned
26 August 2003New director appointed
26 August 2003New director appointed
26 August 2003New secretary appointed
26 August 2003Registered office changed on 26/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 August 2003Secretary resigned
26 August 2003Director resigned
26 August 2003New director appointed
26 August 2003New director appointed
26 August 2003New secretary appointed
26 August 2003Registered office changed on 26/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 August 2003Incorporation
13 August 2003Incorporation
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