Having been setup in 1998, Marine Concepts Ltd are based in Fareham, Hampshire. The current directors of this organisation are Bull, Karen, Stubington, Jason Richard, Stubington, Jessica Norma, Stubbington, Jessica, Candy, Shaun. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULL, Karen | 01 February 2017 | - | 1 |
| STUBINGTON, Jason Richard | 27 October 2017 | - | 1 |
| STUBINGTON, Jessica Norma | 01 February 2017 | - | 1 |
| CANDY, Shaun | 15 June 1998 | 27 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUBBINGTON, Jessica | 20 May 2008 | 27 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 13 May 2020 | |
| PSC07 - N/A | 13 May 2020 | |
| PSC07 - N/A | 13 May 2020 | |
| PSC07 - N/A | 13 May 2020 | |
| PSC07 - N/A | 13 May 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| MR04 - N/A | 28 February 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| RESOLUTIONS - N/A | 03 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 January 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| MR01 - N/A | 01 August 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| CC04 - Statement of companies objects | 17 June 2014 | |
| MEM/ARTS - N/A | 17 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 June 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| RESOLUTIONS - N/A | 25 March 2008 | |
| RESOLUTIONS - N/A | 25 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2008 | |
| 123 - Notice of increase in nominal capital | 25 March 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| AAMD - Amended Accounts | 25 July 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 287 - Change in situation or address of Registered Office | 27 March 2004 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| NEWINC - New incorporation documents | 15 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2017 | Outstanding |
N/A |
| Debenture | 03 April 2008 | Fully Satisfied |
N/A |
