LYME BAY MARINE LIMITED


Registered number: 03261888
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Name: LYME BAY MARINE LIMITED
LYME BAY MARINE LTD
Address: 3 THE SQUARE, BEAMINSTER, DORSET, ENGLAND, DT8 3AS
Incorporation Date: 1996-10-10

Company status: Active


Company Documents

date name form type
2023-02-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA EVA GEDGE PSC01
2023-02-22 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY GEDGE / 15/02/2023 PSC04
2023-02-22 APPOINTMENT TERMINATED, SECRETARY MONIKA GEDGE TM02
2023-02-22 DIRECTOR APPOINTED MRS MONIKA EVA GEDGE AP01
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-12 CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES CS01
2021-10-13 CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES CS01
2021-04-30 REGISTERED OFFICE CHANGED ON 30/04/2021 FROMLYME REGIS MARINE CENTREMONMOUTH BEACHLYME REGISDORSETDT7 3JN AD01
2021-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-04 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES CS01
2019-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES CS01
2018-04-28 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2018-10-18 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES CS01
2018-04-28 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2018-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-09-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2015-05-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-19 10/10/15 FULL LIST AR01
2014-11-06 10/10/14 FULL LIST AR01
2014-02-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-23 10/10/13 FULL LIST AR01
2013-04-19 31/12/12 TOTAL EXEMPTION FULL AA
2012-10-15 10/10/12 FULL LIST AR01
2012-05-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-10 10/10/11 FULL LIST AR01
2010-10-11 10/10/10 FULL LIST AR01
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY GEDGE / 10/10/2009 CH01
2009-07-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-26 10/10/09 FULL LIST AR01
2009-06-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-06-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-30 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-10-18 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-18 LOCATION OF REGISTER OF MEMBERS 353
2006-10-26 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-01 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363a
2004-11-03 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-26 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2003-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-21 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2001-05-10 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-25 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS 363s
2000-05-18 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-19 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS 363s
1999-04-06 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-06 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS 363s
1998-12-11 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-29 21:00:41