BEAULIEU MARINE DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 21/11/2421 November 2024 | Notification of Christopher Ckayton as a person with significant control on 2024-02-13 |
| 21/11/2421 November 2024 | Cessation of Bucklers Hard Boat Builders Limited as a person with significant control on 2024-02-13 |
| 05/11/245 November 2024 | Registered office address changed from B H Yacht Brokers Bucklers Hard Beaulieu Brockenhurst Hampshire SO42 7XB to Jubilee Villa Tennyson Road Yarmouth Isle of Wight PO41 0QN on 2024-11-05 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Director's details changed for Mr Christopher John Clayton on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/10/2316 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 19/02/2119 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/07/2025 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYTON / 25/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTYN COOK / 01/01/2017 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM THE AGAMEMNON BOAT YARD BUCKLERS HARD BEAULIEU HANTS SO42 7XB |
| 13/11/1513 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTYN COOK / 28/09/2010 |
| 13/12/1013 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/11/097 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOBBS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 26 CHASE ROAD LONDON NW10 6QA |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 8 MARINE WALK COWES YACHT HAVEN WEST COWES ISLE OF WIGHT PO31 7BD |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | £ SR 33675@1 09/09/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: REW STREET FARM REW STREET COWES ISLE OF WHITE PO31 8NS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/08/9917 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/08/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | Full accounts made up to 1994-12-31 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | Full accounts made up to 1993-12-31 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | Full accounts made up to 1991-12-31 |
| 20/10/9220 October 1992 | |
| 10/01/9210 January 1992 | ALLOT SHARES 26/09/91 |
| 10/01/9210 January 1992 | Resolutions |
| 10/01/9210 January 1992 | |
| 06/11/916 November 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | |
| 02/10/912 October 1991 | Full accounts made up to 1990-12-31 |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/91 |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED NELSON MARINE DEVELOPMENT LIMITE D CERTIFICATE ISSUED ON 14/01/91 |
| 06/06/906 June 1990 | |
| 05/06/905 June 1990 | NC INC ALREADY ADJUSTED 10/03/90 |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | |
| 05/06/905 June 1990 | |
| 05/06/905 June 1990 | Resolutions |
| 05/06/905 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/90 |
| 27/04/9027 April 1990 | Resolutions |
| 27/04/9027 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/90 |
| 21/03/9021 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9021 March 1990 | |
| 21/03/9021 March 1990 | |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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