Wroxham Marine Ltd was established in 1995, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEGATE, Elizabeth Jane | 11 September 2015 | - | 1 |
APPLEGATE, Gary | 11 September 2015 | - | 1 |
APPLEGATE, James | 11 September 2015 | - | 1 |
APPLEGATE, Peter James | 29 September 1995 | 31 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEGATE, Elizabeth Jane | 29 September 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 13 October 2016 | |
TM01 - Termination of appointment of director | 30 August 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 28 June 2005 | |
395 - Particulars of a mortgage or charge | 17 June 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 21 July 2004 | |
395 - Particulars of a mortgage or charge | 22 June 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 28 December 2000 | |
287 - Change in situation or address of Registered Office | 05 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 28 May 1997 | |
363s - Annual Return | 31 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1996 | |
395 - Particulars of a mortgage or charge | 06 November 1995 | |
288 - N/A | 02 October 1995 | |
288 - N/A | 02 October 1995 | |
NEWINC - New incorporation documents | 29 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 June 2005 | Outstanding |
N/A |
Rent deposit deed | 21 June 2004 | Outstanding |
N/A |
Single debenture | 30 October 1995 | Outstanding |
N/A |