SALTFORD MARINA LIMITED

03284565
DUNSFORD ROAD MEADOW LANE IND ESTATE, MEADOW LANE ALFERTON DERBYSHIRE DE55 7RH

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Annual Accounts 5 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 5 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 4 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 11 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2020 accounts Annual Accounts 8 Buy now
27 Nov 2019 officers Change of particulars for director (Mrs Joanna Elizabeth Donoghue) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 officers Termination of appointment of secretary (Anne Hazel Hall) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Anne Hazel Hall) 1 Buy now
18 Jun 2019 accounts Annual Accounts 8 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 accounts Annual Accounts 10 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2017 accounts Annual Accounts 8 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2016 accounts Annual Accounts 8 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 officers Change of particulars for director (David Charles Pickup) 2 Buy now
19 Jan 2016 officers Change of particulars for director (John Darrell Pickup) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Mrs Joanna Elizabeth Donoghue) 2 Buy now
07 May 2015 accounts Annual Accounts 8 Buy now
13 Jan 2015 annual-return Annual Return 8 Buy now
20 Jun 2014 accounts Annual Accounts 8 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 annual-return Annual Return 8 Buy now
24 Jun 2013 accounts Annual Accounts 8 Buy now
13 Dec 2012 annual-return Annual Return 8 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
03 Apr 2012 officers Change of particulars for director (Joanna Elizabeth Pickup) 2 Buy now
30 Nov 2011 annual-return Annual Return 8 Buy now
29 Jun 2011 accounts Annual Accounts 7 Buy now
30 Nov 2010 annual-return Annual Return 8 Buy now
24 Jun 2010 accounts Annual Accounts 7 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Anne Hazel Hall) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Joanna Elizabeth Pickup) 2 Buy now
14 Dec 2009 officers Change of particulars for director (John Darrell Pickup) 2 Buy now
14 Dec 2009 officers Change of particulars for director (David Charles Pickup) 2 Buy now
16 Jul 2009 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 27/11/08; full list of members 7 Buy now
02 Dec 2008 accounts Annual Accounts 7 Buy now
01 Oct 2008 accounts Annual Accounts 7 Buy now
24 Jun 2008 accounts Accounting reference date shortened from 31/01/2009 to 30/09/2008 1 Buy now
17 Jan 2008 annual-return Return made up to 27/11/07; full list of members 8 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: c/o chartax oakfield house 16A oakfield road kingswood bristol BS15 8NT 1 Buy now
28 Dec 2006 annual-return Return made up to 27/11/06; full list of members 8 Buy now
01 Dec 2006 accounts Annual Accounts 8 Buy now
24 Feb 2006 annual-return Return made up to 27/11/05; full list of members 7 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: c/o chartax suite 11 douglas house 138-140 hanham road kingswood south gloucestershire BS15 8NP 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
18 Nov 2005 accounts Annual Accounts 8 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
25 Nov 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 8 Buy now
07 Jan 2004 annual-return Return made up to 27/11/03; full list of members 7 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: c/o rogers paulley LIMITED weir house 93 whitby road bristol BS4 4AR 1 Buy now
29 Sep 2003 accounts Annual Accounts 8 Buy now
28 May 2003 address Registered office changed on 28/05/03 from: 3-8 redcliffe parade west bristol BS1 6SP 1 Buy now
30 Dec 2002 annual-return Return made up to 27/11/02; full list of members 7 Buy now
27 Sep 2002 accounts Annual Accounts 8 Buy now
21 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2001 annual-return Return made up to 27/11/01; full list of members 6 Buy now
26 Sep 2001 accounts Annual Accounts 7 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
12 Apr 2001 address Registered office changed on 12/04/01 from: 3-8 redcliffe parade west bristol avon BS1 6SP 1 Buy now
12 Apr 2001 annual-return Return made up to 27/11/00; full list of members 7 Buy now
17 Jul 2000 accounts Annual Accounts 7 Buy now
16 Dec 1999 annual-return Return made up to 27/11/99; full list of members 7 Buy now
11 May 1999 accounts Annual Accounts 8 Buy now
19 Jan 1999 annual-return Return made up to 27/11/98; no change of members 4 Buy now
28 Sep 1998 accounts Annual Accounts 7 Buy now
13 Jan 1998 annual-return Return made up to 27/11/97; full list of members 8 Buy now
25 Nov 1997 officers New director appointed 2 Buy now
25 Nov 1997 officers New director appointed 2 Buy now
25 Nov 1997 officers New director appointed 2 Buy now
14 Jul 1997 accounts Accounting reference date extended from 30/11/97 to 31/01/98 1 Buy now
08 Jul 1997 address Registered office changed on 08/07/97 from: saltford marina the shallows saltford bristol BS18 3EZ 1 Buy now
18 Feb 1997 officers New secretary appointed 2 Buy now
30 Jan 1997 officers Secretary resigned 1 Buy now
30 Jan 1997 officers Director resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
17 Dec 1996 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 1996 address Registered office changed on 13/12/96 from: midland bridge bath bath & north east somerset BA1 2HQ 1 Buy now
13 Dec 1996 officers Director resigned 1 Buy now
13 Dec 1996 officers New director appointed 2 Buy now
13 Dec 1996 officers New director appointed 2 Buy now
27 Nov 1996 incorporation Incorporation Company 20 Buy now