About

Registered Number: 03502051
Date of Incorporation: 30/01/1998 (20 years and 9 months ago)
Company Status: Active
Registered Address: 48 Harewood Avenue, Bournemouth, BH7 6NH,

 

Imarine Ltd was setup in 1998. There are 2 directors listed as Goodman, Carol Mary, Goodman, Timothy Mander for this company at Companies House. 1-10 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Carol Mary 30 January 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Mander Goodman/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Carol Mary Goodman/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 16 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 23 February 2016
AD01 - Change of registered office address 22 February 2016
CERTNM - Change of name certificate 03 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 03 October 2014
MR04 - N/A 29 August 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 25 February 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 30 July 2004
287 - Change in situation or address of Registered Office 26 July 2004
363s - Annual Return 01 March 2004
395 - Particulars of a mortgage or charge 19 February 2004
AA - Annual Accounts 25 July 2003
RESOLUTIONS - N/A 25 March 2003
RESOLUTIONS - N/A 25 March 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 31 January 1999
225 - Change of Accounting Reference Date 18 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1998
287 - Change in situation or address of Registered Office 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
NEWINC - New incorporation documents 30 January 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.