LANCING MARINE LTD.

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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06/10/246 October 2024 Director's details changed for Mrs Jeanette Laura Bellamy on 2024-10-06

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06/10/246 October 2024 Secretary's details changed for Mrs Jeannette Laura Bellamy on 2024-10-06

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06/10/246 October 2024 Secretary's details changed for Mrs Jeanette Laura Bellamy on 2024-10-06

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06/10/246 October 2024 Change of details for Mrs Jeanette Laura Bellamy as a person with significant control on 2024-10-06

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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

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06/10/246 October 2024 Director's details changed for Mrs Jeannette Laura Bellamy on 2024-10-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-03 with updates

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17/07/2417 July 2024 Change of details for Mr Michael Oliver Bellamy as a person with significant control on 2023-12-15

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16/07/2416 July 2024 Termination of appointment of Laurence Bellamy as a director on 2024-07-03

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16/07/2416 July 2024 Appointment of Mr Laurence Bellamy as a director on 2024-07-03

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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12/01/2412 January 2024 Appointment of Laurence Bellamy as a director on 2024-01-12

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12/01/2412 January 2024 Termination of appointment of Michael Oliver Bellamy as a director on 2023-12-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-03 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE LAURA BELLAMY / 16/05/2018

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17/05/1817 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE LAURA BELLAMY / 16/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER BELLAMY / 16/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 7 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/08/146 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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05/06/135 June 2013 30/09/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER BELLAMY / 07/07/2010

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02/08/102 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE LAURA BELLAMY / 07/07/2010

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 30/09/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 30/09/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 51 VICTORIA ROAD PORTSLADE BRIGHTON SUSSEX BN4 1XP

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08/08/078 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 LOCATION OF REGISTER OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/07/0522 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/07/0428 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/08/0219 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/07/0126 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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06/10/006 October 2000 COMPANY NAME CHANGED MERCRUISER MARINE LIMITED CERTIFICATE ISSUED ON 09/10/00

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17/07/0017 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/07/9913 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/07/9823 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/07/9711 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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23/07/9623 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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23/06/9623 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/07/9519 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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20/05/9420 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/08/9326 August 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/08/9213 August 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/09/919 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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09/09/919 September 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS

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05/09/905 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/905 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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25/07/9025 July 1990 RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/07/8911 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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06/07/886 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/07/886 July 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/08/8714 August 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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28/05/8628 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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28/05/8628 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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