Cardinal Marine Ltd was registered on 09 July 2002 with its registered office in Falmouth in Cornwall, it's status is listed as "Active". Boote, Julie Ruth Mathilde, Abery, Stephen, Abery, Zaretta are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTE, Julie Ruth Mathilde | 01 August 2003 | - | 1 |
ABERY, Stephen | 09 July 2002 | 01 August 2003 | 1 |
ABERY, Zaretta | 09 July 2002 | 01 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 20 February 2018 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 29 April 2008 | |
395 - Particulars of a mortgage or charge | 30 November 2007 | |
363s - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 05 October 2004 | |
CERTNM - Change of name certificate | 23 July 2004 | |
AA - Annual Accounts | 22 April 2004 | |
395 - Particulars of a mortgage or charge | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 12 August 2003 | |
288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
363s - Annual Return | 16 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
RESOLUTIONS - N/A | 16 August 2002 | |
RESOLUTIONS - N/A | 16 August 2002 | |
RESOLUTIONS - N/A | 16 August 2002 | |
NEWINC - New incorporation documents | 09 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 26 November 2007 | Outstanding |
N/A |
Deed of mortgage | 25 March 2004 | Outstanding |
N/A |