Established in 2003, Aquamarine Upholstery Ltd are based in Ringwood, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Clegg, Kristina, Hill-jones, Karen, Nicholas, Kevin are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLAS, Kevin | 12 December 2003 | 10 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEGG, Kristina | 07 September 2006 | 09 May 2008 | 1 |
HILL-JONES, Karen | 07 March 2008 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 28 February 2019 | |
TM02 - Termination of appointment of secretary | 10 February 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 03 March 2018 | |
AD01 - Change of registered office address | 03 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
AD01 - Change of registered office address | 30 April 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 03 April 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 16 March 2014 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 30 March 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AD01 - Change of registered office address | 28 March 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 16 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
363a - Annual Return | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
AA - Annual Accounts | 06 October 2006 | |
287 - Change in situation or address of Registered Office | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
363a - Annual Return | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
NEWINC - New incorporation documents | 12 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 May 2008 | Fully Satisfied |
N/A |