Established in 2010, Marine Boathouse Ltd has its registered office in Skegness in Lincolnshire. We don't know the number of employees at the business. Winn, Paula Louise, Gillison, Dean, Gillison, Dean, Aci Secretaries Limited are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLISON, Dean | 10 June 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINN, Paula Louise | 05 July 2010 | - | 1 |
GILLISON, Dean | 10 June 2010 | 05 July 2010 | 1 |
ACI SECRETARIES LIMITED | 13 May 2010 | 10 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 22 May 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 April 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 April 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 28 May 2012 | |
CH03 - Change of particulars for secretary | 28 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA01 - Change of accounting reference date | 23 February 2011 | |
AP03 - Appointment of secretary | 20 July 2010 | |
TM02 - Termination of appointment of secretary | 20 July 2010 | |
TM02 - Termination of appointment of secretary | 12 July 2010 | |
TM01 - Termination of appointment of director | 12 July 2010 | |
RESOLUTIONS - N/A | 25 June 2010 | |
SH01 - Return of Allotment of shares | 25 June 2010 | |
AP03 - Appointment of secretary | 25 June 2010 | |
AP01 - Appointment of director | 25 June 2010 | |
CERTNM - Change of name certificate | 17 June 2010 | |
CONNOT - N/A | 17 June 2010 | |
AD01 - Change of registered office address | 10 June 2010 | |
NEWINC - New incorporation documents | 13 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 2011 | Outstanding |
N/A |