LANCING MARINE LTD.
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
06/10/246 October 2024 | Director's details changed for Mrs Jeanette Laura Bellamy on 2024-10-06 |
06/10/246 October 2024 | Secretary's details changed for Mrs Jeannette Laura Bellamy on 2024-10-06 |
06/10/246 October 2024 | Secretary's details changed for Mrs Jeanette Laura Bellamy on 2024-10-06 |
06/10/246 October 2024 | Change of details for Mrs Jeanette Laura Bellamy as a person with significant control on 2024-10-06 |
06/10/246 October 2024 | Registered office address changed from 51 Victoria Road Portslade Brighton East Sussex BN4 1XP to 51 Victoria Road Portslade Brighton BN41 1XY on 2024-10-06 |
06/10/246 October 2024 | Director's details changed for Mrs Jeannette Laura Bellamy on 2024-10-06 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-03 with updates |
17/07/2417 July 2024 | Change of details for Mr Michael Oliver Bellamy as a person with significant control on 2023-12-15 |
16/07/2416 July 2024 | Termination of appointment of Laurence Bellamy as a director on 2024-07-03 |
16/07/2416 July 2024 | Appointment of Mr Laurence Bellamy as a director on 2024-07-03 |
21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
12/01/2412 January 2024 | Appointment of Laurence Bellamy as a director on 2024-01-12 |
12/01/2412 January 2024 | Termination of appointment of Michael Oliver Bellamy as a director on 2023-12-15 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE LAURA BELLAMY / 16/05/2018 |
17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE LAURA BELLAMY / 16/05/2018 |
17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER BELLAMY / 16/05/2018 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
28/09/1528 September 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
06/08/146 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
01/08/131 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
05/06/135 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
03/08/123 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
10/08/1110 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER BELLAMY / 07/07/2010 |
02/08/102 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE LAURA BELLAMY / 07/07/2010 |
15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
30/07/0930 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
20/10/0820 October 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 51 VICTORIA ROAD PORTSLADE BRIGHTON SUSSEX BN4 1XP |
08/08/078 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
22/07/0522 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
28/07/0428 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
19/08/0219 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
06/10/006 October 2000 | COMPANY NAME CHANGED MERCRUISER MARINE LIMITED CERTIFICATE ISSUED ON 09/10/00 |
17/07/0017 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
13/07/9913 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
23/07/9823 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
11/07/9711 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
23/07/9623 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
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 |
15/07/9415 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
26/08/9326 August 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
13/08/9213 August 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
09/09/919 September 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
25/07/9025 July 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
11/07/8911 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
06/07/886 July 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
14/08/8714 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
28/05/8628 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
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