STONEY COVE MARINE CENTRE LIMITED

01326562
STONEY COVE SAPCOTE ROAD STONEY STANTON LEICESTER LE9 4DW

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 6 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 6 Buy now
22 Jun 2023 officers Termination of appointment of director (Martin Charles Woodward) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 6 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 7 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 7 Buy now
04 Jun 2020 officers Change of particulars for director (Mr Matthew Charles King) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 accounts Annual Accounts 7 Buy now
28 Jan 2019 mortgage Statement of release/cease from a charge 2 Buy now
31 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 officers Appointment of director (Mr Matthew Charles King) 2 Buy now
05 Dec 2018 officers Appointment of director (Mrs Kay King) 2 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Beverley Ann Forman) 1 Buy now
23 Nov 2018 resolution Resolution 2 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 accounts Annual Accounts 7 Buy now
16 Apr 2018 officers Termination of appointment of director (Alan Charles King) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Martin Charles Woodward) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 5 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 5 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 accounts Annual Accounts 5 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
17 Jul 2014 accounts Annual Accounts 5 Buy now
04 Mar 2014 auditors Auditors Resignation Limited Company 2 Buy now
03 Feb 2014 resolution Resolution 7 Buy now
03 Feb 2014 capital Notice of cancellation of shares 7 Buy now
03 Feb 2014 capital Return of purchase of own shares 3 Buy now
05 Nov 2013 resolution Resolution 7 Buy now
05 Nov 2013 capital Capital Directors Statement Auditors Report 2 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 4 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 5 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Alan Charles King) 2 Buy now
14 Nov 2011 officers Change of particulars for secretary (Beverley Ann Forman) 1 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
22 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
27 Aug 2009 accounts Annual Accounts 4 Buy now
12 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 4 Buy now
16 Apr 2008 incorporation Memorandum Articles 9 Buy now
13 Mar 2008 capital Ad 01/11/07\gbp si 1000@1=1000\gbp ic 1000/2000\ 3 Buy now
13 Mar 2008 capital Gbp nc 2000/3000\01/11/07 1 Buy now
13 Mar 2008 resolution Resolution 10 Buy now
13 Mar 2008 resolution Resolution 10 Buy now
18 Sep 2007 annual-return Return made up to 10/09/07; full list of members 6 Buy now
10 Sep 2007 accounts Annual Accounts 4 Buy now
23 Jul 2007 accounts Accounting reference date shortened from 28/02/08 to 30/11/07 1 Buy now
15 Nov 2006 accounts Annual Accounts 4 Buy now
20 Sep 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
09 Dec 2005 accounts Annual Accounts 5 Buy now
20 Sep 2005 annual-return Return made up to 10/09/05; full list of members 8 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
16 Dec 2004 officers Secretary resigned 1 Buy now
14 Dec 2004 accounts Annual Accounts 4 Buy now
08 Nov 2004 annual-return Return made up to 10/09/04; full list of members 8 Buy now
08 Nov 2004 officers New secretary appointed 2 Buy now
15 Oct 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 accounts Annual Accounts 4 Buy now
07 Oct 2003 annual-return Return made up to 10/09/03; full list of members 8 Buy now
24 Dec 2002 accounts Annual Accounts 4 Buy now
25 Sep 2002 annual-return Return made up to 10/09/02; full list of members 8 Buy now
07 Nov 2001 accounts Annual Accounts 6 Buy now
19 Sep 2001 annual-return Return made up to 10/09/01; full list of members 7 Buy now
20 Apr 2001 officers Director resigned 1 Buy now
25 Jan 2001 officers Secretary resigned 1 Buy now
25 Jan 2001 officers New secretary appointed 2 Buy now
15 Nov 2000 accounts Annual Accounts 6 Buy now
28 Sep 2000 annual-return Return made up to 10/09/00; full list of members 8 Buy now
22 Dec 1999 accounts Annual Accounts 6 Buy now
14 Sep 1999 annual-return Return made up to 10/09/99; full list of members 6 Buy now
14 Oct 1998 accounts Annual Accounts 7 Buy now
30 Sep 1998 annual-return Return made up to 10/09/98; full list of members 6 Buy now
15 Sep 1998 officers Director resigned 1 Buy now
02 Jan 1998 accounts Annual Accounts 7 Buy now
13 Oct 1997 annual-return Return made up to 10/09/97; full list of members 6 Buy now
31 Dec 1996 accounts Annual Accounts 8 Buy now
08 Oct 1996 annual-return Return made up to 10/09/96; no change of members 4 Buy now
28 Dec 1995 accounts Annual Accounts 8 Buy now