THE THREE MARINERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA NORTHWOOD |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MR STUART KEVIN EWING |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR TIMOTHY PETER NORTHWOOD |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PETER NORTHWOOD |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR SIMON PETER NORTHWOOD |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTHWOOD |
| 31/10/1231 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/11/1124 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/11/1015 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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