ROYAL CLARENCE YARD (MARINA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/11/2229 November 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-11 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/09/1412 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ANDREW BLAIR MCPHILLIPS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN CARDEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | S369(4) SHT NOTICE MEET 28/09/01 |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 02/10/012 October 2001 | S80A AUTH TO ALLOT SEC 28/09/01 |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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