THE MARINE & PROPERTY GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Administrator's progress report

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06/05/256 May 2025 Notice of extension of period of Administration

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26/11/2426 November 2024 Administrator's progress report

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03/06/243 June 2024 Administrator's progress report

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13/04/2413 April 2024 Notice of extension of period of Administration

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07/04/247 April 2024 Statement of affairs with form AM02SOA

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29/11/2329 November 2023 Administrator's progress report

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17/07/2317 July 2023 Notice of deemed approval of proposals

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23/06/2323 June 2023 Statement of administrator's proposal

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12/05/2312 May 2023 Registered office address changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU to 25 Farringdon Street London EC4A 4AB on 2023-05-12

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06/05/236 May 2023 Appointment of an administrator

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08/04/238 April 2023 Termination of appointment of Drew James Mcdonald as a director on 2023-03-31

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08/04/238 April 2023 Termination of appointment of Kerry Mcdonald as a director on 2023-03-31

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20/10/2220 October 2022 Registration of charge 057993330031, created on 2022-10-14

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14/10/2214 October 2022 Satisfaction of charge 057993330026 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330027 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330025 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330028 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330023 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330029 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330022 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330021 in full

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14/10/2214 October 2022 Satisfaction of charge 057993330024 in full

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-07-13 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330019

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330020

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11/10/1911 October 2019 31/12/18 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330016

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057993330022

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057993330021

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057993330020

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057993330019

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330018

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057993330018

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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21/12/1621 December 2016 COMPANY NAME CHANGED CARDIFF MARINE GROUP LIMITED CERTIFICATE ISSUED ON 21/12/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057993330017

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330015

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330014

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330013

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/08/1624 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057993330016

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09/05/169 May 2016 31/12/15 TOTAL EXEMPTION FULL

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05/05/165 May 2016 OTHER COMPANY BUSINESS 19/04/2016

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05/05/165 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057993330015

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15/09/1515 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057993330014

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057993330013

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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30/06/1530 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14

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23/04/1523 April 2015 31/12/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/06/1210 June 2012 SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR

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15/09/1115 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/09/1112 September 2011 SAIL ADDRESS CHANGED FROM: CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU UNITED KINGDOM

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/05/1127 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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14/02/1114 February 2011 SECTION 517

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04/02/114 February 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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17/01/1117 January 2011 AUDITOR'S RESIGNATION

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02/11/102 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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01/09/101 September 2010 Annual return made up to 28 April 2010 with full list of shareholders

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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17/06/1017 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/06/109 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/06/109 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/05/104 May 2010 FIRST GAZETTE

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23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 30/04/07

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23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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12/06/0912 June 2009 DISS40 (DISS40(SOAD))

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10/06/0910 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 FIRST GAZETTE

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08/10/088 October 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 32 CHEDWORTH HOUSE, THE SQUARE SELLER STREET CHESTER CH1 3AR

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24/06/0824 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0813 June 2008 COMPANY NAME CHANGED CAMBRIAN MARINA LIMITED CERTIFICATE ISSUED ON 17/06/08

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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