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PREMIER MARINAS (HAMBLE) LIMITED (00304464)

PREMIER MARINAS (HAMBLE) LIMITED (00304464) is an active UK company. incorporated on 27 August 1935. with registered office in Southampton. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. PREMIER MARINAS (HAMBLE) LIMITED has been registered for 90 years.

Company Number
00304464
Status
active
Type
ltd
Incorporated
27 August 1935
Age
90 years
Address
Swanwick Marina, Southampton, SO31 1ZL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
SIC Codes
93290

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PREMIER MARINAS (HAMBLE) LIMITED

PREMIER MARINAS (HAMBLE) LIMITED is an active company incorporated on 27 August 1935 with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. PREMIER MARINAS (HAMBLE) LIMITED was registered 90 years ago.(SIC: 93290)

Status

active

Active since 90 years ago

Company No

00304464

LTD Company

Age

90 Years

Incorporated 27 August 1935

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

A.H.MOODY AND SON LIMITED
From: 27 August 1935To: 8 March 2006
Contact
Address

Swanwick Marina Swanwick Southampton, SO31 1ZL,

Timeline

7 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Oct 11
Loan Secured
Jul 13
Director Left
Jun 15
Director Left
Jun 15
Funding Round
May 19
Funding Round
Sept 22
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

174

Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2023
CS01Confirmation Statement
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 October 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Full
31 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Resolution
15 May 2009
RESOLUTIONSResolutions
Resolution
15 May 2009
RESOLUTIONSResolutions
Resolution
15 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 December 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Legacy
16 May 2008
288cChange of Particulars
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
1 October 2007
403aParticulars of Charge Subject to s859A
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
12 December 2006
288cChange of Particulars
Legacy
8 December 2006
403aParticulars of Charge Subject to s859A
Legacy
8 December 2006
403aParticulars of Charge Subject to s859A
Legacy
8 December 2006
403aParticulars of Charge Subject to s859A
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
363sAnnual Return (shuttle)
Legacy
4 April 2006
225Change of Accounting Reference Date
Legacy
13 March 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
3 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 May 2005
AAAnnual Accounts
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 May 2004
AAAnnual Accounts
Legacy
13 July 2003
288aAppointment of Director or Secretary
Legacy
13 July 2003
288aAppointment of Director or Secretary
Legacy
13 July 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 May 2003
AAAnnual Accounts
Legacy
1 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 May 2002
AAAnnual Accounts
Accounts With Accounts Type Group
5 March 2002
AAAnnual Accounts
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 March 2000
AAAnnual Accounts
Legacy
12 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 May 1999
AAAnnual Accounts
Resolution
8 May 1999
RESOLUTIONSResolutions
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 1998
AAAnnual Accounts
Legacy
15 December 1997
395Particulars of Mortgage or Charge
Legacy
29 July 1997
169169
Memorandum Articles
19 May 1997
MEM/ARTSMEM/ARTS
Resolution
19 May 1997
RESOLUTIONSResolutions
Legacy
16 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 April 1997
AAAnnual Accounts
Legacy
9 August 1996
169169
Legacy
8 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 May 1996
AAAnnual Accounts
Resolution
27 June 1995
RESOLUTIONSResolutions
Resolution
27 June 1995
RESOLUTIONSResolutions
Legacy
14 June 1995
363sAnnual Return (shuttle)
Legacy
14 June 1995
288288
Accounts With Accounts Type Full Group
22 May 1995
AAAnnual Accounts
Resolution
16 May 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
1 August 1994
AAAnnual Accounts
Legacy
24 June 1994
363sAnnual Return (shuttle)
Legacy
16 March 1994
403aParticulars of Charge Subject to s859A
Legacy
16 March 1994
403aParticulars of Charge Subject to s859A
Legacy
16 March 1994
403aParticulars of Charge Subject to s859A
Legacy
16 March 1994
403aParticulars of Charge Subject to s859A
Legacy
16 March 1994
403aParticulars of Charge Subject to s859A
Legacy
16 March 1994
403aParticulars of Charge Subject to s859A
Legacy
16 March 1994
403aParticulars of Charge Subject to s859A
Legacy
18 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 May 1993
AAAnnual Accounts
Legacy
4 December 1992
395Particulars of Mortgage or Charge
Legacy
3 December 1992
395Particulars of Mortgage or Charge
Legacy
3 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 August 1992
AAAnnual Accounts
Legacy
21 July 1992
363sAnnual Return (shuttle)
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Resolution
10 February 1992
RESOLUTIONSResolutions
Legacy
1 October 1991
395Particulars of Mortgage or Charge
Legacy
13 August 1991
288288
Legacy
15 July 1991
288288
Legacy
15 July 1991
288288
Legacy
5 July 1991
363b363b
Accounts With Accounts Type Full Group
5 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 August 1990
AAAnnual Accounts
Legacy
30 August 1990
363363
Accounts With Accounts Type Full Group
31 August 1989
AAAnnual Accounts
Legacy
31 August 1989
363363
Legacy
19 April 1989
288288
Legacy
11 November 1988
363363
Accounts With Accounts Type Full Group
11 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Accounts With Accounts Type Full
16 April 1987
AAAnnual Accounts
Legacy
16 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
288288
Legacy
13 August 1986
288288
Legacy
12 July 1986
288288
Accounts With Made Up Date
7 April 1986
AAAnnual Accounts
Legacy
7 April 1986
363363
Accounts With Made Up Date
22 April 1985
AAAnnual Accounts
Legacy
22 April 1985
363363
Accounts With Made Up Date
23 November 1983
AAAnnual Accounts
Legacy
10 November 1983
363363
Accounts With Made Up Date
26 April 1983
AAAnnual Accounts
Legacy
26 April 1983
363363
Accounts With Made Up Date
26 August 1981
AAAnnual Accounts
Legacy
26 August 1981
363363
Accounts With Made Up Date
29 December 1980
AAAnnual Accounts
Legacy
20 December 1980
363363
Accounts With Made Up Date
17 November 1979
AAAnnual Accounts
Miscellaneous
27 August 1935
MISCMISC