NINETY TWO MARINA MANAGEMENT LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2025-03-31

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17/10/2517 October 2025 NewTermination of appointment of Amanda Jane Smith as a director on 2025-08-21

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29/08/2529 August 2025 Confirmation statement made on 2025-08-21 with updates

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27/08/2527 August 2025 Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2025-08-27

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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20/09/2420 September 2024 Confirmation statement made on 2024-08-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-08-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-08-21 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/11/1718 November 2017 DISS40 (DISS40(SOAD))

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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14/11/1714 November 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 31/08/16 TOTAL EXEMPTION FULL

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 31/08/15 TOTAL EXEMPTION FULL

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07/10/157 October 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/01/158 January 2015 31/08/14 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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09/05/149 May 2014 31/08/13 TOTAL EXEMPTION FULL

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20/11/1320 November 2013 Annual return made up to 21 August 2013 with full list of shareholders

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13/03/1313 March 2013 31/08/12 TOTAL EXEMPTION FULL

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04/09/124 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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06/06/126 June 2012 31/08/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/10/1019 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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29/10/0929 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY DRAWFLIGHT ESTATES LIMITED

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DRAWFLIGHT ESTATES LIMITED / 22/08/2007

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16/09/0816 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/02/0617 February 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 92 MARINA ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0BL

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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28/09/0328 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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