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HYTHE MARINA ASSOCIATION (HMA) LIMITED (06282349)

HYTHE MARINA ASSOCIATION (HMA) LIMITED (06282349) is an active UK company. incorporated on 18 June 2007. with registered office in Southampton. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. HYTHE MARINA ASSOCIATION (HMA) LIMITED has been registered for 18 years. Current directors include FRAMPTON, Paul, HADLEY-BROWN, Muriel, HERBERT, Dianne Jean and 4 others.

Company Number
06282349
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 June 2007
Age
18 years
Address
2a High Street, Southampton, SO45 6YW
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
FRAMPTON, Paul, HADLEY-BROWN, Muriel, HERBERT, Dianne Jean, JEFFERY, Grace Michelle, JEFFERY, Nicholas John, PRICE, Nigel John, STUBBS, Alistair Edward
SIC Codes
94990

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HYTHE MARINA ASSOCIATION (HMA) LIMITED

HYTHE MARINA ASSOCIATION (HMA) LIMITED is an active company incorporated on 18 June 2007 with the registered office located in Southampton. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. HYTHE MARINA ASSOCIATION (HMA) LIMITED was registered 18 years ago.(SIC: 94990)

Status

active

Active since 18 years ago

Company No

06282349

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 18 June 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

2a High Street Hythe Southampton, SO45 6YW,

Previous Addresses

59 Endeavour Way 59 Endeavour Way Hythe Southampton SO45 6AL United Kingdom
From: 13 January 2019To: 19 June 2019
The Lock Building Shamrock Way Hythe Marina Village Hythe Southampton SO45 6DY
From: 18 June 2007To: 13 January 2019
Timeline

121 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Jun 07
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Nov 10
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Nov 13
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Dec 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Dec 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Apr 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
Jul 20
Director Left
Aug 20
Director Joined
Sept 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Apr 22
Director Left
May 22
Director Left
Aug 22
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Jul 24
Director Left
Sept 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
120
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

EASTER, Helen Elizabeth

Active
High Street, SouthamptonSO45 6YW
Secretary
Appointed 12 Jan 2022

FRAMPTON, Paul

Active
High Street, SouthamptonSO45 6YW
Born November 1947
Director
Appointed 01 Mar 2025

HADLEY-BROWN, Muriel

Active
High Street, SouthamptonSO45 6YW
Born June 1956
Director
Appointed 13 May 2023

HERBERT, Dianne Jean

Active
High Street, SouthamptonSO45 6YW
Born June 1951
Director
Appointed 13 May 2023

JEFFERY, Grace Michelle

Active
High Street, SouthamptonSO45 6YW
Born September 1958
Director
Appointed 01 Mar 2025

JEFFERY, Nicholas John

Active
High Street, SouthamptonSO45 6YW
Born May 1956
Director
Appointed 01 Mar 2025

PRICE, Nigel John

Active
High Street, SouthamptonSO45 6YW
Born November 1952
Director
Appointed 13 Apr 2024

STUBBS, Alistair Edward

Active
High Street, SouthamptonSO45 6YW
Born July 1971
Director
Appointed 13 Apr 2024

DAVIS, Robert Beresford

Resigned
23 Astra Court, SouthamptonSO45 6DZ
Secretary
Appointed 18 Jun 2007
Resigned 08 Feb 2009

HOUSE, Stephanie Linda

Resigned
The Lock Building Shamrock Way, Hythe SouthamptonSO45 6DY
Secretary
Appointed 13 Feb 2011
Resigned 23 Mar 2017

MCGINN, Sally

Resigned
The Lock Building Shamrock Way, Hythe SouthamptonSO45 6DY
Secretary
Appointed 23 Mar 2017
Resigned 08 Dec 2017

QUILLISH, Heather

Resigned
High Street, SouthamptonSO45 6YW
Secretary
Appointed 17 Mar 2018
Resigned 07 Apr 2021

ROBINSON, Stephen Perrin

Resigned
Endeavour Way, SouthamptonSO45 6LA
Secretary
Appointed 17 Feb 2009
Resigned 13 Feb 2011

7SIDE SECRETARIAL LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate secretary
Appointed 18 Jun 2007
Resigned 18 Jun 2007

ABECASIS, John Emmanuel

Resigned
The Lock Building Shamrock Way, Hythe SouthamptonSO45 6DY
Born March 1944
Director
Appointed 13 Feb 2011
Resigned 18 Feb 2017

ABECASIS, John Emmanuel

Resigned
Astra Court, SouthamptonSO45 6DZ
Born March 1944
Director
Appointed 17 Apr 2008
Resigned 21 Feb 2010

ABECASIS, Petra Jill

Resigned
18 Astra Court, HytheSO45 6DZ
Born April 1949
Director
Appointed 18 Jun 2007
Resigned 24 Feb 2013

BALCHIN, John Frederick, Rev Dr

Resigned
1 Endeavour Way, SouthamptonSO45 6DX
Born October 1937
Director
Appointed 18 Jun 2007
Resigned 08 Feb 2009

BANTING, Jane Elizabeth

Resigned
High Street, SouthamptonSO45 6YW
Born March 1958
Director
Appointed 27 May 2021
Resigned 13 Apr 2024

BANTING, Jane Elizabeth

Resigned
High Street, SouthamptonSO45 6YW
Born March 1958
Director
Appointed 20 Feb 2016
Resigned 29 Feb 2020

BATES, Anton Bruce

Resigned
6 Velsheda Court, SouthamptonSO45 6DW
Born November 1941
Director
Appointed 18 Jun 2007
Resigned 21 Feb 2010

BATES, Laurie

Resigned
The Lock Building Shamrock Way, Hythe SouthamptonSO45 6DY
Born August 1946
Director
Appointed 26 Feb 2012
Resigned 17 Mar 2018

BELL, Martin Stuart

Resigned
High Street, SouthamptonSO45 6YW
Born February 1962
Director
Appointed 01 Mar 2025
Resigned 28 Feb 2026

BESSEY, Susan

Resigned
High Street, SouthamptonSO45 6YW
Born April 1970
Director
Appointed 13 May 2023
Resigned 28 Feb 2026

BLACKER, Norman

Resigned
The Lock Building Shamrock Way, Hythe SouthamptonSO45 6DY
Born May 1938
Director
Appointed 26 Feb 2012
Resigned 18 Feb 2017

BLACKER, Norman

Resigned
White Heather Court, SouthamptonSO45 6DT
Born May 1938
Director
Appointed 08 Feb 2009
Resigned 21 Feb 2010

CLEMENTS, Roger

Resigned
High Street, SouthamptonSO45 6YW
Born August 1943
Director
Appointed 17 Mar 2018
Resigned 01 May 2020

CUNNINGHAM, John Alistair

Resigned
The Lock Building Shamrock Way, Hythe SouthamptonSO45 6DY
Born September 1962
Director
Appointed 21 Feb 2015
Resigned 18 Feb 2017

DARLEY, Ian Clayton

Resigned
High Street, SouthamptonSO45 6YW
Born March 1947
Director
Appointed 13 Apr 2024
Resigned 02 Sept 2024

DAVIS, Robert Beresford

Resigned
23 Astra Court, SouthamptonSO45 6DZ
Born February 1940
Director
Appointed 18 Jun 2007
Resigned 08 Feb 2009

DYER, Russell David

Resigned
High Street, SouthamptonSO45 6YW
Born June 1948
Director
Appointed 18 Sept 2020
Resigned 05 Nov 2020

EYRE, Tony

Resigned
High Street, SouthamptonSO45 6YW
Born November 1965
Director
Appointed 23 May 2020
Resigned 04 Jul 2020

FOWLER, Joan Helen

Resigned
5 Astra Court, SouthamptonSO45 6DZ
Born April 1927
Director
Appointed 18 Jun 2007
Resigned 10 Feb 2008

FOWLER, Norman Alfred

Resigned
5 Astra Court, SouthamptonSO45 6DZ
Born October 1924
Director
Appointed 18 Jun 2007
Resigned 08 Feb 2009

FRAMPTON, Paul

Resigned
10 White Heather Court, SouthamptonSO45 6DT
Born November 1947
Director
Appointed 08 Feb 2009
Resigned 24 Feb 2013
Fundings
Financials
Latest Activities

Filing History

234

Accounts With Accounts Type Micro Entity
9 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
2 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Memorandum Articles
4 July 2022
MAMA
Resolution
4 July 2022
RESOLUTIONSResolutions
Resolution
4 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
27 June 2022
AAAnnual Accounts
Memorandum Articles
13 June 2022
MAMA
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 January 2022
AP03Appointment of Secretary
Memorandum Articles
1 July 2021
MAMA
Resolution
1 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
12 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Change Sail Address Company With Old Address New Address
19 June 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 January 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
18 March 2018
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
18 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 March 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 December 2017
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
24 March 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
24 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
25 March 2015
AR01AR01
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 March 2014
AR01AR01
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 March 2012
AR01AR01
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 April 2011
AR01AR01
Change Sail Address Company With Old Address
20 April 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
11 April 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
1 March 2011
AAAnnual Accounts
Termination Director Company With Name
24 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 February 2011
TM02Termination of Secretary
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Move Registers To Sail Company
26 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
26 February 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
26 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
20 February 2010
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 March 2009
AAAnnual Accounts
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
24 November 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 February 2008
AAAnnual Accounts
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
225Change of Accounting Reference Date
Legacy
24 January 2008
353353
Legacy
24 January 2008
353a353a
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
287Change of Registered Office
Incorporation Company
18 June 2007
NEWINCIncorporation