Barnet Marine Centre Ltd was registered on 11 April 1988, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Mason, Neil, Saggers, Martin, Chapman, Jean Mary, Chapman, Keith Leslie Meredith, Mathews, Wayne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Neil | 01 December 2005 | - | 1 |
SAGGERS, Martin | 12 May 2008 | - | 1 |
CHAPMAN, Jean Mary | N/A | 30 April 2003 | 1 |
CHAPMAN, Keith Leslie Meredith | N/A | 30 April 2003 | 1 |
MATHEWS, Wayne | 01 December 2005 | 17 April 2009 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 20 February 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 24 July 2017 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AA - Annual Accounts | 08 August 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AD01 - Change of registered office address | 12 March 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 29 July 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 31 July 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 20 June 2007 | |
287 - Change in situation or address of Registered Office | 24 April 2007 | |
287 - Change in situation or address of Registered Office | 23 April 2007 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
225 - Change of Accounting Reference Date | 23 November 2005 | |
AA - Annual Accounts | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
363a - Annual Return | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
RESOLUTIONS - N/A | 22 November 2004 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 03 August 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
AA - Annual Accounts | 17 January 2002 | |
363s - Annual Return | 22 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
287 - Change in situation or address of Registered Office | 25 January 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 30 July 1998 | |
AA - Annual Accounts | 29 September 1997 | |
363s - Annual Return | 11 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 28 November 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 1995 | |
363s - Annual Return | 04 August 1995 | |
395 - Particulars of a mortgage or charge | 20 December 1994 | |
AA - Annual Accounts | 29 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1994 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 18 February 1993 | |
363s - Annual Return | 04 September 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1992 | |
AA - Annual Accounts | 07 February 1992 | |
363b - Annual Return | 27 August 1991 | |
AA - Annual Accounts | 30 January 1991 | |
AA - Annual Accounts | 13 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1990 | |
RESOLUTIONS - N/A | 02 November 1990 | |
RESOLUTIONS - N/A | 02 November 1990 | |
123 - Notice of increase in nominal capital | 02 November 1990 | |
363 - Annual Return | 11 September 1990 | |
363 - Annual Return | 17 April 1990 | |
287 - Change in situation or address of Registered Office | 27 March 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1988 | |
288 - N/A | 10 May 1988 | |
287 - Change in situation or address of Registered Office | 10 May 1988 | |
NEWINC - New incorporation documents | 11 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 December 1994 | Outstanding |
N/A |