SAIL SHAPE MARINE LIMITED
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Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-02-09 with updates |
30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-09 with updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
30/10/2330 October 2023 | Director's details changed for Mrs Emelie Harris-Guerrero on 2023-05-04 |
04/08/234 August 2023 | Notification of Sail Shape Holdings Limited as a person with significant control on 2023-07-21 |
04/08/234 August 2023 | Cessation of Alan Robert Harris-Guerrero as a person with significant control on 2023-07-21 |
19/06/2319 June 2023 | Change of name notice |
19/06/2319 June 2023 | Certificate of change of name |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with updates |
21/02/2221 February 2022 | Director's details changed for Mrs Emelie Harris-Guerrero on 2022-02-21 |
21/02/2221 February 2022 | Director's details changed for Mr Alan Robert Harris-Guerrero on 2022-02-21 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-09 with updates |
21/02/2221 February 2022 | Change of details for Mr Alan Robert Harris-Guerrero as a person with significant control on 2022-02-21 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
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 |
04/11/214 November 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
30/11/2030 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMELIE HARRIS-GUERRERO / 07/02/2020 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
07/11/197 November 2019 | DIRECTOR APPOINTED MRS EMELIE HARRIS-GUERRERO |
31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HARRIS-GUERRERO / 14/02/2017 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
12/02/1612 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
19/03/1219 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
30/11/1130 November 2011 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRIS-GUERRERO / 09/02/2011 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRIS / 09/02/2011 |
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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