| Name: |
TOLLESBURY CRUISING CLUB LIMITED
TOLLESBURY MARINA LTD |
| Address: | THE YACHT HARBOUR, TOLLESBURY, MALDON, ESSEX, CM9 8SE |
| Incorporation Date: | 1970-12-07 |
| 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 |
| 2019-10-01 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2019-02-11 | 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 |
| 2019-02-12 | ADOPT ARTICLES 31/01/2019 | RES01 |
| 2019-05-17 | REGISTRATION OF A CHARGE / CHARGE CODE 009962470005 | MR01 |
| 2019-08-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-01-31 | 31/01/19 STATEMENT OF CAPITAL GBP 1250 | SH01 |
| 2018-02-22 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GOLDIE | TM01 |
| 2018-03-12 | 22/02/18 STATEMENT OF CAPITAL GBP 250 | SH01 |
| 2018-03-16 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-03-19 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-06-25 | REGISTRATION OF A CHARGE / CHARGE CODE 009962470003 | MR01 |
| 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 |
| 2018-10-18 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-20 | CONSOLIDATION22/02/18 | SH02 |
| 2018-03-06 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-02-22 | PSC'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 | PSC04 |
| 2018-02-21 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 | CH03 |
| 2018-03-06 | COMPANY NAME CHANGED TOLLESBURY CRUISING CLUB LIMITEDCERTIFICATE ISSUED ON 06/03/18 | CERTNM |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | CS01 |
| 2018-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 | CH01 |
| 2018-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 22/02/2018 | CH01 |
| 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 |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
| 2016-10-28 | REGISTRATION OF A CHARGE / CHARGE CODE 009962470002 | MR01 |
| 2016-04-19 | 19/04/16 FULL LIST | AR01 |
| 2016-10-14 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 19/04/15 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 19/04/14 FULL LIST | AR01 |
| 2013-06-04 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-04-23 | 19/04/13 FULL LIST | AR01 |
| 2013-04-10 | ALTER ARTICLES 07/03/2013 | RES01 |
| 2013-10-01 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 19/04/12 FULL LIST | AR01 |
| 2012-08-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 19/04/11 FULL LIST | AR01 |
| 2010-09-08 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 19/04/10 FULL LIST | AR01 |
| 2009-10-27 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 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 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
Last update: 2020-06-17 19:13:04