SAIL SHAPE MARINE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-02-09 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-09 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Director's details changed for Mrs Emelie Harris-Guerrero on 2023-05-04

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04/08/234 August 2023 Notification of Sail Shape Holdings Limited as a person with significant control on 2023-07-21

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04/08/234 August 2023 Cessation of Alan Robert Harris-Guerrero as a person with significant control on 2023-07-21

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19/06/2319 June 2023 Change of name notice

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19/06/2319 June 2023 Certificate of change of name

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with updates

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21/02/2221 February 2022 Director's details changed for Mrs Emelie Harris-Guerrero on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Alan Robert Harris-Guerrero on 2022-02-21

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21/02/2221 February 2022 Confirmation statement made on 2022-02-09 with updates

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21/02/2221 February 2022 Change of details for Mr Alan Robert Harris-Guerrero as a person with significant control on 2022-02-21

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/11/2126 November 2021 Registered office address changed from 28 North Street Fowey PL23 1DD to Unit 3G Restormel Industrial Estate Lostwithiel Cornwall on 2021-11-26

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04/11/214 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 31/01/20 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMELIE HARRIS-GUERRERO / 07/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 DIRECTOR APPOINTED MRS EMELIE HARRIS-GUERRERO

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HARRIS-GUERRERO / 14/02/2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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19/03/1219 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/11/1130 November 2011 CURRSHO FROM 28/02/2012 TO 31/01/2012

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRIS-GUERRERO / 09/02/2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRIS / 09/02/2011

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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