ADVANCED MARINE DECKING LIMITED
Company number 05734198 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 28 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 25 Jan 2024 | Notification of Kathryn Tilney as a person with significant control on 2023-04-01 · 2 pages | View document |
| 24 Jan 2024 | Resolutions · 1 page | View document |
| 24 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 27 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHYRN PROVOST | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DE CAUX TILNEY / 02/01/2020 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHYRN PROVOST / 01/12/2019 | View document |
| 2 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PROVOST | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PROVOST | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MRS KATHYRN PROVOST | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MRS KATHRYN PROVOST | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | DIRECTOR APPOINTED MRS KATHRYN PROVOST | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE CAUX TILNEY / 01/03/2017 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM STABLE COTTAGE CHURCH STREET UPHAM SOUTHAMPTON SO32 1JH ENGLAND | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM UNIT 21A, HAMBLE YACHT SERVICE PORT HAMBLE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 25 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | SAIL ADDRESS CHANGED FROM: UNIT D DEACONS BOATYARD BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AW ENGLAND | View document |
| 2 Jun 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM UNIT D DEACONS BOATYARD BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AW ENGLAND | View document |
| 31 Jan 2015 | REGISTERED OFFICE CHANGED ON 31/01/2015 FROM THE COACH HOUSE SANDY LANE WALTHAM CHASE SOUTHAMPTON SO32 2LR | View document |
| 31 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GRIMWOOD | View document |
| 31 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRIMWOOD | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 2 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 16 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE GRIMWOOD / 01/10/2009 | View document |
| 15 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE CAUX TILNEY / 01/10/2009 · 2 pages | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CARTER / 01/10/2009 · 2 pages | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED MR DANIEL CARTER | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | S366A DISP HOLDING AGM 13/03/06 | View document |
| 8 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |