HOVER MARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2528 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/11/2417 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM UNIT 78 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM UNIT 93, BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/09/179 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 23 CHUDLEIGH ROAD EXETER DEVON EX2 8TS |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/07/1511 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | COMPANY NAME CHANGED 2RL LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR GILES SEVERN LITTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/07/121 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | COMPANY NAME CHANGED THE MIX COCKTAIL COMPANY LIMITED CERTIFICATE ISSUED ON 09/01/12 |
| 10/09/1110 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/08/1114 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CASHER |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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