M. B. MARINE SALES LIMITED


Registered number: 00985696
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Name: M. B. MARINE SALES LIMITED
M. B. MARINE SALES LTD
Address: PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Incorporation Date: 1970-07-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-10-29 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES CS01
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES CS01
2017-10-31 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES CS01
2017-10-16 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD MICHAEL BLEECKER / 24/10/2016 PSC04
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-16 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD MICHAEL BLEECKER / 08/11/2016 PSC04
2016-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MICHAEL BLEECKER / 24/10/2016 CH01
2016-02-11 APPOINTMENT TERMINATED, SECRETARY LAURA BLEECKER TM02
2016-11-04 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM8 THE DRIVEHOVEEAST SUSSEXBN3 3JT AD01
2016-02-11 APPOINTMENT TERMINATED, DIRECTOR LAURA BLEECKER TM01
2016-08-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MICHAEL BLEECKER / 08/11/2016 CH01
2015-12-10 23/10/15 FULL LIST AR01
2015-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CONSTANCE EMMA BLEECKER / 17/01/2015 CH01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-06 23/10/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-28 23/10/13 FULL LIST AR01
2012-11-02 23/10/12 FULL LIST AR01
2012-08-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-14 23/10/11 FULL LIST AR01
2011-10-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CONSTANCE EMMA MACARTHY / 02/09/2011 CH01
2011-10-10 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA CONSTANCE EMMA MACARTHY / 02/09/2011 CH03
2010-11-08 23/10/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-11 23/10/09 FULL LIST AR01
2008-08-21 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-22 SECRETARY APPOINTED MISS LAURA CONSTANCE EMMA MACARTHY 288a
2008-08-22 APPOINTMENT TERMINATED SECRETARY CHRISTINE BLEECKER 288b
2008-08-22 DIRECTOR APPOINTED MISS LAURA CONSTANCE EMMA MACARTHY 288a
2008-10-29 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-08-22 APPOINTMENT TERMINATED DIRECTOR CHRISTINE BLEECKER 288b
2007-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-15 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2006-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-29 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2005-12-28 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:UPPER WHARFQUAY STREETFAREHAMHAMPSHIRE PO16 0LT 287
2005-10-26 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-08 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2004-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-01 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2002-11-14 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-09 NEW SECRETARY APPOINTED 288a
2001-11-15 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2001-10-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-12-13 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS 363s
2000-12-04 SECRETARY RESIGNED 288b
2000-12-04 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-02 21:18:06