PREMIER MARINAS (EASTBOURNE) LIMITED

02742959
SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 27 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 27 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 27 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 26 Buy now
07 Oct 2020 accounts Annual Accounts 26 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 24 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 accounts Annual Accounts 25 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 29 Buy now
20 Oct 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 accounts Annual Accounts 17 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 officers Termination of appointment of director (Rupert Boissier) 1 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Geoffrey Andrew Collins) 2 Buy now
05 Jan 2015 accounts Annual Accounts 17 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Trevor Allen) 1 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 17 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 accounts Annual Accounts 17 Buy now
14 Oct 2011 officers Appointment of director (Mr Geoffrey Andrew Collins) 2 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 accounts Annual Accounts 17 Buy now
25 Mar 2010 officers Termination of appointment of director (Julian Gowing) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Julian Michael Gowing) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr John Mischa Cervenka) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Peter Hamilton Bradshaw) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Rupert Boissier) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Mr Trevor Raymond Allen) 1 Buy now
18 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
06 Aug 2009 accounts Annual Accounts 17 Buy now
16 Jun 2009 officers Director's change of particulars / julian gowing / 10/06/2009 1 Buy now
21 Dec 2008 accounts Annual Accounts 17 Buy now
18 Sep 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
28 May 2008 officers Director's change of particulars / rupert boissier / 08/05/2008 2 Buy now
23 Apr 2008 officers Director appointed mr julian michael gowing 1 Buy now
23 Apr 2008 officers Appointment terminated director timothy mason 1 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
11 Sep 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
29 Aug 2007 accounts Annual Accounts 15 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: birch street wolverhampton west midlands WV1 4HY 1 Buy now
10 Aug 2007 officers New director appointed 4 Buy now
10 Aug 2007 officers New director appointed 4 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
26 Jul 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
26 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New secretary appointed 2 Buy now
17 Jul 2007 incorporation Memorandum Articles 9 Buy now
10 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 19 Buy now
23 Aug 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
15 Sep 2005 annual-return Return made up to 22/08/05; full list of members 7 Buy now
11 Aug 2005 accounts Annual Accounts 14 Buy now
22 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Sep 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 13 Buy now
10 Sep 2003 annual-return Return made up to 22/08/03; full list of members 7 Buy now
26 Jul 2003 accounts Annual Accounts 24 Buy now
04 Sep 2002 annual-return Return made up to 22/08/02; full list of members 7 Buy now
09 May 2002 accounts Annual Accounts 13 Buy now
05 Mar 2002 capital Ad 20/02/02--------- £ si 6999998@1=6999998 £ ic 2/7000000 2 Buy now
05 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
28 Jan 2002 officers New secretary appointed;new director appointed 4 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
19 Sep 2001 officers Director resigned 1 Buy now
19 Sep 2001 annual-return Return made up to 22/08/01; full list of members 7 Buy now
19 Sep 2001 officers Director resigned 1 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 4 Buy now
19 Sep 2001 officers New director appointed 3 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
04 Jun 2001 officers New director appointed 4 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
14 May 2001 accounts Annual Accounts 12 Buy now
18 Dec 2000 capital Nc inc already adjusted 12/12/00 1 Buy now
18 Dec 2000 resolution Resolution 1 Buy now
23 Aug 2000 annual-return Return made up to 22/08/00; full list of members 5 Buy now
14 Aug 2000 officers Director's particulars changed 1 Buy now
15 Apr 2000 accounts Annual Accounts 12 Buy now
16 Dec 1999 address Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY 1 Buy now
18 Oct 1999 officers Secretary resigned 1 Buy now
18 Oct 1999 officers New secretary appointed 2 Buy now
31 Aug 1999 annual-return Return made up to 26/08/99; full list of members 15 Buy now
24 Aug 1999 accounts Annual Accounts 12 Buy now