MARINE OPTIONS [POOLE] LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-11-23 |
| 22/05/2422 May 2024 | Removal of liquidator by court order |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-05-01 |
| 08/12/238 December 2023 | Liquidators' statement of receipts and payments to 2023-11-23 |
| 01/12/231 December 2023 | Appointment of a voluntary liquidator |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-11-29 |
| 13/04/2313 April 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/12/2222 December 2022 | Statement of affairs |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 05/02/205 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2019 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FRANCES PADDY / 20/08/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR PHILIP ANTHONY RILEY |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 08/02/188 February 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 6TH FLOOR DEAN PARK HOUSE BOURNEMOUTH DORSET BH1 1HP |
| 11/05/1511 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY PADDY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN PADDY |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS LESLEY FRANCES PADDY |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/121 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW PADDY / 24/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PADDY / 31/01/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PADDY / 31/01/2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1HP |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 6TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP |
| 12/04/0612 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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