HARBOURSIDE MARINA LIMITED

03003940
B1 VANTAGE PARK, OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
01 Feb 2024 accounts Annual Accounts 9 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 accounts Annual Accounts 9 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 officers Change of particulars for director (Mrs Chloe Alexandra Baker) 2 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 10 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
06 Jun 2018 officers Appointment of director (Mrs Chloe Alexandra Baker) 2 Buy now
29 May 2018 officers Termination of appointment of secretary (Ronald David Thomas Beard) 1 Buy now
29 May 2018 officers Termination of appointment of director (Ronald David Thomas Beard) 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2018 accounts Annual Accounts 11 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2017 mortgage Statement of release/cease from a charge 5 Buy now
02 Mar 2017 mortgage Registration of a charge 7 Buy now
23 Dec 2016 accounts Annual Accounts 13 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Termination of appointment of director (Nicholas Hugo Weston) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr David Mcneil) 2 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 officers Change of particulars for secretary (Ronald David Thomas Beard) 1 Buy now
26 Jan 2016 officers Change of particulars for director (Ronald David Thomas Beard) 2 Buy now
16 Nov 2015 incorporation Re Registration Memorandum Articles 28 Buy now
16 Nov 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Nov 2015 resolution Resolution 1 Buy now
16 Nov 2015 change-of-name Reregistration Public To Private Company 2 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
04 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2014 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2014 mortgage Registration of a charge 51 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
24 Jul 2014 mortgage Registration of a charge 10 Buy now
23 Jun 2014 officers Termination of appointment of director (Malcolm Robinson) 2 Buy now
17 Jan 2014 annual-return Annual Return 7 Buy now
15 Oct 2013 officers Termination of appointment of director (Simon Pine) 2 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
28 Jan 2013 officers Termination of appointment of director (Derek Cochrane) 2 Buy now
10 Jan 2013 annual-return Annual Return 9 Buy now
09 Jan 2013 officers Appointment of secretary (Ronald David Thomas Beard) 3 Buy now
20 Dec 2012 accounts Annual Accounts 24 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Derek Cochrane) 2 Buy now
12 Sep 2012 officers Appointment of director (Simon John Pine) 4 Buy now
21 Feb 2012 annual-return Annual Return 8 Buy now
04 Oct 2011 accounts Annual Accounts 19 Buy now
29 Mar 2011 officers Termination of appointment of secretary (Neil Carr) 2 Buy now
29 Mar 2011 officers Appointment of secretary (Derek John Cochrane) 3 Buy now
15 Mar 2011 annual-return Annual Return 8 Buy now
15 Mar 2011 officers Change of particulars for director (Nicholas Hugo Weston) 2 Buy now
14 Jan 2011 officers Appointment of director (Derek John Cochrane) 3 Buy now
13 Jan 2011 officers Change of particulars for director (Malcolm Joseph Robinson) 3 Buy now
03 Dec 2010 officers Termination of appointment of director (Neil Carr) 1 Buy now
03 Oct 2010 accounts Annual Accounts 20 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
03 Feb 2010 officers Change of particulars for director (Nicholas Hugo Weston) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Ronald David Thomas Beard) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Neil Gordon Carr) 2 Buy now
03 Nov 2009 accounts Annual Accounts 20 Buy now
26 Feb 2009 annual-return Return made up to 21/12/08; full list of members 5 Buy now
07 Feb 2009 officers Secretary appointed neil gordon carr 1 Buy now
07 Feb 2009 officers Appointment terminated secretary susan ackroyd 1 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
17 Nov 2008 accounts Annual Accounts 21 Buy now
27 Feb 2008 officers Secretary's change of particulars / susan ackroyd / 22/12/2007 1 Buy now
04 Feb 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 20 Buy now
03 Jan 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 19 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
29 Mar 2006 annual-return Return made up to 21/12/05; full list of members 5 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 19 Buy now
20 Oct 2005 officers New director appointed 2 Buy now
19 Jan 2005 annual-return Return made up to 21/12/04; full list of members 9 Buy now
02 Nov 2004 accounts Annual Accounts 20 Buy now
22 Jan 2004 annual-return Return made up to 21/12/03; full list of members 11 Buy now
12 Sep 2003 accounts Annual Accounts 19 Buy now
18 Aug 2003 capital £ ic 348145/332145 07/07/03 £ sr 320000@.05=16000 2 Buy now
18 Aug 2003 capital £ ic 364287/348145 17/07/03 £ sr 322857@.05=16142 2 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
13 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2003 officers Secretary resigned 1 Buy now
29 Jan 2003 annual-return Return made up to 21/12/02; full list of members 12 Buy now
25 Oct 2002 address Registered office changed on 25/10/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE 1 Buy now
17 Oct 2002 accounts Annual Accounts 17 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now