About

Registered Number: 03881886
Date of Incorporation: 24/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset, BH14 8EW

 

Based in Poole, Dorset, Parkstone Bay Marina Ltd was setup in 1999. Currently we aren't aware of the number of employees at the Parkstone Bay Marina Ltd. The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAWLINSON, Carol Anne 24 November 1999 14 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 23 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 12 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2015
CH01 - Change of particulars for director 30 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 15 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 27 November 2009
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 27 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 01 December 2004
CERTNM - Change of name certificate 23 June 2004
AA - Annual Accounts 18 December 2003
363a - Annual Return 29 November 2003
363a - Annual Return 21 January 2003
AA - Annual Accounts 01 October 2002
225 - Change of Accounting Reference Date 19 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2002
363a - Annual Return 29 November 2001
AA - Annual Accounts 25 September 2001
363a - Annual Return 13 December 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
287 - Change in situation or address of Registered Office 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
NEWINC - New incorporation documents 24 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.