About

Registered Number: 03502051
Date of Incorporation: 30/01/1998 (21 years ago)
Company Status: Active
Registered Address: 48 Harewood Avenue, Bournemouth, BH7 6NH,

 

Having been setup in 1998, Imarine Ltd has its registered office in Bournemouth, it's status at Companies House is "Active". This business is registered for VAT. The organisation currently employs 1-10 staff.

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.