Founded in 1987, Ocean Village Marina Management Company Ltd has its registered office in Southampton, it has a status of "Active". There are 3 directors listed for Ocean Village Marina Management Company Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Catherine Elinor | 21 May 2015 | - | 1 |
LE TISSIER, Stuart James | 08 March 2019 | - | 1 |
GRANT, Robert | 05 January 2017 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 02 July 2020 | |
CS01 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
PSC05 - N/A | 25 September 2019 | |
PSC05 - N/A | 24 September 2019 | |
AD01 - Change of registered office address | 23 September 2019 | |
CS01 - N/A | 09 May 2019 | |
AP03 - Appointment of secretary | 08 March 2019 | |
AP01 - Appointment of director | 18 February 2019 | |
AP01 - Appointment of director | 19 December 2018 | |
AA - Annual Accounts | 18 December 2018 | |
TM01 - Termination of appointment of director | 14 December 2018 | |
TM02 - Termination of appointment of secretary | 14 December 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
CS01 - N/A | 09 May 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AP01 - Appointment of director | 09 November 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CS01 - N/A | 05 May 2017 | |
AP03 - Appointment of secretary | 13 January 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
TM01 - Termination of appointment of director | 30 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
CS01 - N/A | 14 September 2016 | |
CH01 - Change of particulars for director | 24 June 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AP01 - Appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AP03 - Appointment of secretary | 22 May 2015 | |
TM02 - Termination of appointment of secretary | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AUD - Auditor's letter of resignation | 27 October 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 10 December 2013 | |
CH01 - Change of particulars for director | 11 November 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AP01 - Appointment of director | 28 September 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 20 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 | |
AA - Annual Accounts | 08 December 2010 | |
AP01 - Appointment of director | 08 November 2010 | |
AR01 - Annual Return | 09 September 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
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 | |
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 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 06 August 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 01 October 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363a - Annual Return | 21 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 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 | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
AA - Annual Accounts | 11 November 2002 | |
363s - Annual Return | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
288b - Notice of resignation of directors or secretaries | 02 October 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 | 17 September 2001 | |
AA - Annual Accounts | 12 September 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 18 September 1998 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 07 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 September 1994 | |
AA - Annual Accounts | 03 March 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1993 | |
363s - Annual Return | 21 September 1993 | |
288 - N/A | 22 June 1993 | |
288 - N/A | 22 June 1993 | |
288 - N/A | 05 May 1993 | |
AUD - Auditor's letter of resignation | 24 March 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
287 - Change in situation or address of Registered Office | 24 July 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1992 | |
AA - Annual Accounts | 08 November 1991 | |
363a - Annual Return | 09 October 1991 | |
288 - N/A | 05 July 1991 | |
363 - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 16 January 1991 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 18 January 1990 | |
AUD - Auditor's letter of resignation | 26 July 1989 | |
287 - Change in situation or address of Registered Office | 26 July 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 22 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1987 | |
288 - N/A | 10 February 1987 | |
287 - Change in situation or address of Registered Office | 10 February 1987 | |
CERTINC - N/A | 16 January 1987 | |
NEWINC - New incorporation documents | 16 January 1987 |