Established in 1978, Hamble Point Marina Ltd have registered office in Hampshire, it's status is listed as "Active". There is one director listed for the organisation. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Catherine Elinor | 21 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| AD01 - Change of registered office address | 27 September 2019 | |
| PSC05 - N/A | 23 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AP03 - Appointment of secretary | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 22 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| CH01 - Change of particulars for director | 06 November 2014 | |
| CH03 - Change of particulars for secretary | 06 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| AA - Annual Accounts | 22 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
| 363s - Annual Return | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 22 October 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| 225 - Change of Accounting Reference Date | 16 February 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| RESOLUTIONS - N/A | 30 June 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| 288 - N/A | 22 June 1993 | |
| AUD - Auditor's letter of resignation | 24 March 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 287 - Change in situation or address of Registered Office | 23 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| 288 - N/A | 28 June 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 10 December 1990 | |
| 395 - Particulars of a mortgage or charge | 26 June 1990 | |
| 395 - Particulars of a mortgage or charge | 08 May 1990 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 395 - Particulars of a mortgage or charge | 15 August 1989 | |
| 395 - Particulars of a mortgage or charge | 19 June 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 288 - N/A | 19 May 1988 | |
| 287 - Change in situation or address of Registered Office | 19 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 May 1988 | |
| AA - Annual Accounts | 15 August 1987 | |
| 363 - Annual Return | 15 August 1987 | |
| AA - Annual Accounts | 23 July 1986 | |
| 363 - Annual Return | 23 July 1986 | |
| NEWINC - New incorporation documents | 31 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1989 | Fully Satisfied |
N/A |
| Floating charge | 08 June 1989 | Fully Satisfied |
N/A |
