THE SOLENT DOLPHIN
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Martin David Stokes as a director on 2024-10-09 |
| 12/03/2512 March 2025 | Termination of appointment of Nigel Peter Bassett as a director on 2024-10-09 |
| 19/02/2519 February 2025 | Director's details changed for Mrs Alison Louise on 2024-12-09 |
| 17/12/2417 December 2024 | Termination of appointment of Peter Edward Wales as a director on 2024-10-09 |
| 16/12/2416 December 2024 | Appointment of Mrs Alison Louise as a director on 2024-10-04 |
| 16/12/2416 December 2024 | Appointment of Mr Nick Jeffery as a director on 2024-10-09 |
| 16/12/2416 December 2024 | Appointment of Mr Jeremy Arthur Taylor as a director on 2024-10-04 |
| 23/06/2423 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mr William Albert Reginald Munt on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mr Nigel Peter Bassett on 2024-06-03 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mr Nigel Peter Bassett on 2023-03-31 |
| 20/06/2320 June 2023 | Director's details changed for Mr William Albert Reginald Munt on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Ian Charles Oakley Robson on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Peter Edward Wales on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Martin David Stokes on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Ian Shaw Duncan on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Alan David Blair on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr William Albert Reginald Munt on 2023-06-20 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Registered office address changed from The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on 2023-03-31 |
| 29/03/2329 March 2023 | Appointment of Mr Andrew Chalkley as a director on 2022-10-26 |
| 12/05/2212 May 2022 | Termination of appointment of Colin James Stone as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Mr Peter Edward Wales as a secretary on 2022-05-12 |
| 25/02/2225 February 2022 | Termination of appointment of Alan David Baseley as a director on 2022-02-23 |
| 24/09/2124 September 2021 | Director's details changed for Mr Peter Edward Wales on 2021-09-24 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW DUNCAN / 21/06/2020 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 02/07/202 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES STONE / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN ARTHUR / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BASELEY / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NIGEL PETER BASSETT / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BLAIR / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BLOOMFIELD / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT REGINALD MUNT / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JOHN OLIVER / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES OAKLEY ROBSON / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID STOKES / 21/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WALES / 21/06/2020 |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN BASELEY |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR ALAN DAVID BASELEY |
| 04/09/174 September 2017 | SECRETARY APPOINTED MR COLIN JAMES STONE |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES OAKLEY ROBSON / 22/05/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BLAIR / 22/05/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BLOOMFIELD / 22/05/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW DUNCAN / 22/05/2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES OAKLEY ROBSON / 30/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WALES / 27/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WALES / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BLOOMFIELD / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BLOOMFIELD / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR WILLIAM ALBERT REGINALD MUNT |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/06/168 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM ALBANY HOUSE 3-5 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID BASELEY / 26/01/2016 |
| 02/12/152 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | 30/06/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PETER EDWARD WALES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR BYRON JOHN OLIVER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FAY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA SHAWYER |
| 02/07/142 July 2014 | 30/06/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | 30/06/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR MARTIN DAVID STOKES |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAMMOND |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LANGFORD GRAVESTOCK |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | 30/06/12 NO MEMBER LIST |
| 01/07/111 July 2011 | 30/06/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREY OLIVER |
| 12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | 30/06/10 NO MEMBER LIST |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED LANGFORD ROBERT GRAVESTOCK |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER NEWTON |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED RITA ELIZABETH JEAN SHAWYER |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN LAMB |
| 04/09/084 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 68 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 SOUTHWARD HOUSE BEAULIEU ROAD DIBDEN PURLIEU SOUTHAMPTON SO45 4PT |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | S386 DISP APP AUDS 23/04/97 |
| 03/09/973 September 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | ANNUAL RETURN MADE UP TO 30/06/97 |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | ANNUAL RETURN MADE UP TO 30/06/96 |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 11 THE AVENUE SOUTHAMPTON HANTS SO1 2SQ |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | ANNUAL RETURN MADE UP TO 30/06/95 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | ANNUAL RETURN MADE UP TO 30/06/94 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | AUDITOR'S RESIGNATION |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | ANNUAL RETURN MADE UP TO 30/06/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | ANNUAL RETURN MADE UP TO 30/06/92 |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: COOPER HOUSE NEW ROAD,HYTHE SOUTHAMPTON HANTS SO4 6BP |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 11,THE AVENUE SOUTHAMPTON HAMPSHIRE SO1 2SQ |
| 02/09/912 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 16/08/9116 August 1991 | ANNUAL RETURN MADE UP TO 30/06/91 |
| 29/07/9129 July 1991 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 04/10/904 October 1990 | S366A, 252,386 24/09/90 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: MESSRS. DOBKIN NORTHOVER & CO 186 MILLBROOK ROAD EAST SOUTHAMPTON HAMPS. |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | ADOPT MEM AND ARTS 01/05/90 |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/06/8930 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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