TOLLESBURY CRUISING CLUB LIMITED


Registered number: 00996247
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Name: TOLLESBURY CRUISING CLUB LIMITED
TOLLESBURY MARINA LTD
Address: THE YACHT HARBOUR, TOLLESBURY, MALDON, ESSEX, CM9 8SE
Incorporation Date: 1970-12-07

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2020-02-10 DIRECTOR APPOINTED OLIVER DANIEL GOLDIE AP01
2020-05-21 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES CS01
2019-02-12 ADOPT ARTICLES 31/01/2019 RES01
2019-08-27 VARYING SHARE RIGHTS AND NAMES RES12
2019-05-17 REGISTRATION OF A CHARGE / CHARGE CODE 009962470005 MR01
2019-08-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-04-29 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES CS01
2019-01-31 31/01/19 STATEMENT OF CAPITAL GBP 1250 SH01
2019-10-01 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-11 CURREXT FROM 31/01/2019 TO 31/03/2019 AA01
2019-02-01 31/01/19 STATEMENT OF CAPITAL GBP 950250 SH01
2019-02-12 REGISTRATION OF A CHARGE / CHARGE CODE 009962470004 MR01
2018-02-22 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 22/02/2018 CH01
2018-03-19 VARYING SHARE RIGHTS AND NAMES RES12
2018-02-22 PSC'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 PSC04
2018-03-20 CONSOLIDATION22/02/18 SH02
2018-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 009962470003 MR01
2018-02-21 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 CH03
2018-03-06 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-02-21 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 CH01
2018-03-06 COMPANY NAME CHANGED TOLLESBURY CRUISING CLUB LIMITEDCERTIFICATE ISSUED ON 06/03/18 CERTNM
2018-03-12 22/02/18 STATEMENT OF CAPITAL GBP 250 SH01
2018-03-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2018-02-22 PSC'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 22/02/2018 PSC04
2018-02-22 CESSATION OF JULIAN MARCUS WILLIAM GOLDIE AS A PSC PSC07
2018-04-19 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES CS01
2018-02-22 APPOINTMENT TERMINATED, DIRECTOR JULIAN GOLDIE TM01
2018-10-18 31/01/18 TOTAL EXEMPTION FULL AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2017-10-20 31/01/17 TOTAL EXEMPTION FULL AA
2017-07-31 PSC'S CHANGE OF PARTICULARS / MR JULIAN MARCUS WILLIAM GOLDIE / 31/07/2017 PSC04
2017-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARCUS WILLIAM GOLDIE / 31/07/2017 CH01
2016-04-19 19/04/16 FULL LIST AR01
2016-10-14 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-28 REGISTRATION OF A CHARGE / CHARGE CODE 009962470002 MR01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-20 19/04/15 FULL LIST AR01
2014-05-01 19/04/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-23 19/04/13 FULL LIST AR01
2013-06-04 ARTICLES OF ASSOCIATION MEM/ARTS
2013-10-01 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-10 ALTER ARTICLES 07/03/2013 RES01
2012-08-24 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-19 19/04/12 FULL LIST AR01
2011-04-28 19/04/11 FULL LIST AR01
2011-10-21 31/01/11 TOTAL EXEMPTION SMALL AA
2010-04-19 19/04/10 FULL LIST AR01
2010-09-08 31/01/10 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-10-27 31/01/09 TOTAL EXEMPTION SMALL AA
2008-09-22 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-21 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-04-19 LOCATION OF DEBENTURE REGISTER 190
2007-04-19 REGISTERED OFFICE CHANGED ON 19/04/07 FROM:THE YACHT HARBOUR,TOLLESBURY,MALDON,ESSEX 287
2007-04-19 LOCATION OF REGISTER OF MEMBERS 353
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-19 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a

Last update: 2020-06-17 19:13:04