MARINE GATE HOLDINGS LTD.

01194507
M1 MARINE GATE MARINE DRIVE BRIGHTON BN2 5TQ

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Appointment of director (Mr Ian David Mellor) 2 Buy now
24 Jul 2024 officers Appointment of director (Mr Paul Ripley) 2 Buy now
24 Jul 2024 officers Appointment of director (Ms Leonieke Vlaanderen) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Patrick David Wallace) 1 Buy now
24 Jul 2024 accounts Annual Accounts 6 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
05 Dec 2023 officers Termination of appointment of director (Natalie Brenda Collins) 1 Buy now
21 Sep 2023 accounts Annual Accounts 7 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 17 Buy now
03 Oct 2022 officers Termination of appointment of director (Asa Spencer-Hewett) 1 Buy now
26 Jul 2022 accounts Annual Accounts 15 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
20 Dec 2021 officers Appointment of director (Ms Natalie Brenda Collins) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Paul Ripley) 1 Buy now
07 Jul 2021 accounts Annual Accounts 15 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
08 Mar 2021 officers Change of particulars for director (Mr Asa Spencer-Hewett) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Paul Ripley) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Asa Spencer-Hewett) 2 Buy now
13 Aug 2020 accounts Annual Accounts 15 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 17 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 17 Buy now
10 May 2019 accounts Annual Accounts 11 Buy now
19 Feb 2019 officers Appointment of director (Mr Paul Ripley) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Nicholas John Law) 1 Buy now
25 Jul 2018 officers Termination of appointment of director (Terence John Hardy) 1 Buy now
14 Jun 2018 accounts Annual Accounts 12 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 17 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 27 Buy now
14 Jun 2017 officers Termination of appointment of secretary (Kenneth Anthony Graeme Ball) 1 Buy now
27 Apr 2017 accounts Annual Accounts 10 Buy now
24 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2017 resolution Resolution 2 Buy now
21 Jun 2016 annual-return Annual Return 28 Buy now
16 Jun 2016 officers Appointment of director (Mrs Pauline Iris Stillman) 2 Buy now
16 Jun 2016 officers Appointment of director (Mrs David Stuart Woodcock) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (Janis Scott) 1 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
21 Jul 2015 officers Termination of appointment of director (Kenneth Anthony Graeme Ball) 1 Buy now
04 Jun 2015 annual-return Annual Return 27 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
04 Jun 2014 annual-return Annual Return 26 Buy now
16 May 2014 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 28 Buy now
30 Apr 2013 accounts Annual Accounts 7 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Patrick Wallace) 2 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Derek Knight) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Mrs Janis Scott) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Michael Matthew Shakespeare) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Nicholas John Law) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Terence John Hardy) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Kenneth Anthony Graeme Ball) 2 Buy now
17 Apr 2013 officers Change of particulars for secretary (Mr Kenneth Anthony Graeme Ball) 1 Buy now
04 Feb 2013 officers Appointment of director (Mr Kenneth Anthony Graeme Ball) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Nicholas John Law) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Patrick Wallace) 2 Buy now
13 Aug 2012 officers Change of particulars for secretary (Mr Kenneth Anthony Graeme Ball) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Michael Matthew Shakespeare) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mrs Janis Scott) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Nicholas John Law) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Terence John Hardy) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Patrick Wallace) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Nicholas John Law) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Terence John Hardy) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Kenneth Ball) 1 Buy now
13 Aug 2012 officers Change of particulars for secretary (Mr Kenneth Anthony Graeme Ball) 1 Buy now
24 Jul 2012 officers Change of particulars for director (Mrs Janis Scott) 2 Buy now
24 Jul 2012 officers Change of particulars for director (Mr Patrick David Wallace) 2 Buy now
14 Jun 2012 annual-return Annual Return 31 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Derek Knight) 2 Buy now
12 Jun 2012 officers Appointment of director (Mr Derek Knight) 2 Buy now
23 Apr 2012 accounts Annual Accounts 7 Buy now
01 Jul 2011 officers Appointment of director (Mr Patrick David Wallace) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Patrick Wallace) 1 Buy now
30 Jun 2011 annual-return Annual Return 30 Buy now
30 Jun 2011 officers Change of particulars for director (Mr Michael Matthew Shakespeare) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Mrs Janis Scott) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Mr Kenneth Anthony Graeme Ball) 2 Buy now
21 Jun 2011 officers Appointment of director (Mrs Janis Scott) 2 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
24 Aug 2010 annual-return Annual Return 28 Buy now
24 Aug 2010 officers Change of particulars for secretary (Mr Kenneth Anthony Graham Ball) 1 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Patrick David Wallace) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Terence John Hardy) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Philip Gregory Cooper) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Nicholas John Law) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Kenneth Anthony Graeme Ball) 2 Buy now
22 Jun 2010 officers Appointment of director (Mr Michael Matthew Shakespeare) 2 Buy now
16 Jun 2010 officers Termination of appointment of director (Philip Cooper) 1 Buy now
28 Apr 2010 accounts Annual Accounts 7 Buy now
05 Aug 2009 annual-return Return made up to 03/06/09; full list of members 16 Buy now
20 Jul 2009 officers Director's change of particulars / philip cooper / 01/07/2009 1 Buy now
20 Jul 2009 officers Director's change of particulars / patrick wallace / 01/07/2009 1 Buy now
20 Jul 2009 officers Director's change of particulars / nicholas law / 01/07/2009 1 Buy now
09 Jun 2009 officers Director appointed mr philip gregory cooper 1 Buy now
08 Jun 2009 officers Appointment terminated director clive thomas 1 Buy now
08 Jun 2009 officers Appointment terminated director joseph blackman 1 Buy now
08 May 2009 accounts Annual Accounts 11 Buy now
21 Jul 2008 officers Director appointed mr nicholas john law 1 Buy now