PORT MARINE MANAGEMENT LIMITED

05134951
CASTLEWOOD BUSINESS PARK TICKENHAM ROAD CLEVEDON ENGLAND BS21 6FW

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mr Joshua Kenneth Michael Ashwin) 2 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 8 Buy now
08 Dec 2023 accounts Annual Accounts 8 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 8 Buy now
18 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
25 Aug 2021 officers Appointment of director (Mr Paul Nicholas Moody) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 officers Termination of appointment of director (Steven James Roche) 1 Buy now
16 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 officers Termination of appointment of director (Arthur George Terry) 1 Buy now
29 Jan 2021 accounts Annual Accounts 9 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 accounts Annual Accounts 8 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 8 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Termination of appointment of director (Chris Giles) 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
06 Jun 2016 officers Appointment of director (Mr Nigel Christopher Ashton) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Nigel Christopher Ashton) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr Steven James Roche) 2 Buy now
01 Jun 2016 officers Appointment of director (Mr Nigel Christopher Ashton) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Nigel Christopher Ashton) 1 Buy now
21 Sep 2015 accounts Annual Accounts 5 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 officers Termination of appointment of director (Carl William Haley) 1 Buy now
22 Jun 2015 officers Termination of appointment of director (Simon Todd) 1 Buy now
24 Oct 2014 miscellaneous Miscellaneous 1 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Carl William Haley) 2 Buy now
10 Sep 2014 accounts Annual Accounts 5 Buy now
09 Sep 2014 officers Termination of appointment of director (Nicola Joanne Pratt) 1 Buy now
10 Jun 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 officers Appointment of director (Mr Simon Todd) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Mark Staddon) 1 Buy now
13 Jun 2013 annual-return Annual Return 8 Buy now
25 Feb 2013 accounts Annual Accounts 6 Buy now
25 Feb 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 officers Appointment of corporate secretary (Liberata Uk Limited) 6 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Remus Management Limited) 4 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 4 Buy now
23 Nov 2012 officers Appointment of director (Chris Giles) 3 Buy now
18 Oct 2012 officers Change of particulars for director (Mr Authur George Terry) 3 Buy now
18 Oct 2012 officers Change of particulars for director (Mr Nigel Christopher Ashton) 3 Buy now
15 Oct 2012 officers Change of particulars for director (Mark Anthony Staddon) 3 Buy now
02 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Oct 2012 officers Appointment of director (Mr Authur George Terry) 3 Buy now
01 Oct 2012 officers Appointment of director (Mr Nigel Christopher Ashton) 3 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 accounts Annual Accounts 5 Buy now
12 Jul 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 officers Change of particulars for corporate secretary (Remus Management Limited) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Mark Anthony Staddon) 2 Buy now
26 Feb 2010 accounts Annual Accounts 5 Buy now
16 Nov 2009 officers Appointment of director (Nicola Joanne Pratt) 3 Buy now
16 Nov 2009 officers Termination of appointment of director (Nina Hester) 2 Buy now
02 Jun 2009 annual-return Annual return made up to 21/05/09 3 Buy now
23 Mar 2009 accounts Annual Accounts 5 Buy now
12 Feb 2009 officers Appointment terminated director philip lloyd 1 Buy now
12 Feb 2009 officers Director appointed nina yvonne hester 3 Buy now
25 Jun 2008 annual-return Annual return made up to 21/05/08 3 Buy now
23 May 2008 accounts Annual Accounts 6 Buy now
26 Mar 2008 officers Appointment terminated director philip newnes 1 Buy now
26 Mar 2008 officers Director appointed mark anthony staddon 1 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
07 Jun 2007 annual-return Annual return made up to 21/05/07 2 Buy now
28 Apr 2007 accounts Annual Accounts 5 Buy now
04 Jul 2006 officers New director appointed 3 Buy now
30 May 2006 officers Secretary's particulars changed 1 Buy now
30 May 2006 annual-return Annual return made up to 21/05/06 2 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: 36 st ann street salisbury wiltshire SP1 2DP 1 Buy now
20 Feb 2006 accounts Annual Accounts 7 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
15 Jul 2005 annual-return Annual return made up to 21/05/05 2 Buy now
10 Jul 2005 address Registered office changed on 10/07/05 from: c/o crest nicholson (south west) LIMITED crest house, lime kiln close stoke gifford. Bristol BS34 8ST 1 Buy now
10 Jul 2005 officers New secretary appointed 2 Buy now
10 Jul 2005 officers Secretary resigned 1 Buy now
02 Jul 2004 officers Director resigned 1 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
24 Jun 2004 officers New secretary appointed 2 Buy now
24 Jun 2004 officers Secretary resigned 1 Buy now
21 May 2004 incorporation Incorporation Company 14 Buy now