PREMIER MARINAS (SOUTHSEA) LIMITED

04472483
SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 25 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 25 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 25 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 24 Buy now
07 Oct 2020 accounts Annual Accounts 24 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 23 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 24 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 31 Buy now
20 Oct 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 accounts Annual Accounts 19 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 18 Buy now
24 Jul 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 18 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 accounts Annual Accounts 19 Buy now
14 Oct 2011 officers Appointment of director (Mr Geoffrey Andrew Collins) 2 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
05 Aug 2010 accounts Annual Accounts 18 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
24 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 secretary (Mr Trevor Raymond Allen) 1 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
06 Aug 2009 accounts Annual Accounts 17 Buy now
03 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
03 Jul 2009 officers Director's change of particulars / julian gowing / 16/06/2009 1 Buy now
21 Dec 2008 accounts Annual Accounts 15 Buy now
30 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
16 May 2008 officers Director's change of particulars / rupert boissier / 08/05/2008 2 Buy now
23 Apr 2008 officers Director appointed mr peter hamilton bradshaw 1 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
29 Jan 2008 accounts Annual Accounts 17 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
13 Aug 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
13 Aug 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 accounts Annual Accounts 13 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
07 Aug 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
25 May 2006 address Registered office changed on 25/05/06 from: 25-28 old burlington street london W1S 3AN 1 Buy now
23 Feb 2006 officers Secretary resigned 1 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
12 Sep 2005 officers New secretary appointed 2 Buy now
02 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 accounts Annual Accounts 13 Buy now
04 Jul 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
03 Sep 2004 accounts Annual Accounts 13 Buy now
12 Aug 2004 annual-return Return made up to 28/06/04; full list of members 9 Buy now
19 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2003 annual-return Return made up to 28/06/03; full list of members 9 Buy now
29 Jul 2003 accounts Annual Accounts 13 Buy now
03 Mar 2003 address Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD 1 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
21 Oct 2002 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
21 Oct 2002 address Registered office changed on 21/10/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA 1 Buy now
21 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
21 Oct 2002 officers Secretary resigned 1 Buy now
08 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2002 incorporation Incorporation Company 15 Buy now