Sj Marine Ltd was founded on 06 November 2002 and are based in Surrey, it's status at Companies House is "Active". Houslander, Simon John, Houslander, Alison Margaret are listed as the directors of this company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSLANDER, Simon John | 06 November 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSLANDER, Alison Margaret | 06 November 2002 | 03 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 26 June 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 15 July 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 30 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 23 March 2016 | |
AA - Annual Accounts | 22 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AA01 - Change of accounting reference date | 20 June 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH04 - Change of particulars for corporate secretary | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
AA - Annual Accounts | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
287 - Change in situation or address of Registered Office | 17 February 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 07 August 2004 | |
225 - Change of Accounting Reference Date | 31 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
363s - Annual Return | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
287 - Change in situation or address of Registered Office | 21 November 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
NEWINC - New incorporation documents | 06 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 August 2004 | Outstanding |
N/A |