POSEIDON AQUATIC RESOURCE MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Change of details for Mr Roderick Randle Cappell as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Roderick Randle Cappell as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from Windrush Warborne Lane Portmore Lymington Hampshire SO41 5RJ to 238 Station Road Addlestone Surrey KT15 2PS on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Graeme Gordon Macfadyen on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Roderick Randle Cappell on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Timothy Charles Huntington on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Roderick Randle Cappell on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Vincent Defaux on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Graeme Gordon Macfadyen as a person with significant control on 2025-04-24 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Termination of appointment of Fiona Margaret Nimmo as a director on 2023-09-04 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/12/196 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR VINCENT DEFAUX |
| 06/12/186 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MISS FIONA MARGARET NIMMO |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / TIM HUNTINGTON AND ASSOCIATES LTD / 21/09/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS |
| 12/10/1512 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GORDON MACFADYEN / 22/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH BANKS / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HUNTINGTON / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RANDLE CAPPELL / 22/10/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR RODNEY RANDLE CAPPELL |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: OFFICE H VER HOUSE LONDON ROAD MARKYATE ST ALBANS HERTFORDSHIRE AL3 8JP |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 2 FOX POND LANE LYMINGTON HAMPSHIRE SO41 8FW |
| 08/04/048 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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