AQUARIUS MARINE COATINGS LIMITED

21 Church Road 21 Church Road, Poole, BH14 8UF, Dorset
StatusACTIVE
Company No.03148946
CategoryPrivate Limited Company
Incorporated22 Jan 1996
Age28 years, 4 months, 11 days
JurisdictionEngland Wales

SUMMARY

AQUARIUS MARINE COATINGS LIMITED is an active private limited company with number 03148946. It was incorporated 28 years, 4 months, 11 days ago, on 22 January 1996. The company address is 21 Church Road 21 Church Road, Poole, BH14 8UF, Dorset.



Company Fillings

Confirmation statement with updates

Date: 25 Jan 2024

Action Date: 22 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-22

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Accounts with accounts type total exemption full

Date: 10 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with updates

Date: 24 Jan 2023

Action Date: 22 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-22

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Accounts with accounts type total exemption full

Date: 31 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with updates

Date: 22 Jan 2022

Action Date: 22 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-22

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Accounts with accounts type total exemption full

Date: 29 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with updates

Date: 26 Jan 2021

Action Date: 22 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-22

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Accounts with accounts type total exemption full

Date: 30 Sep 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with updates

Date: 22 Jan 2020

Action Date: 22 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-22

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Accounts with accounts type total exemption full

Date: 29 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with updates

Date: 25 Jan 2019

Action Date: 22 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-22

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Accounts with accounts type total exemption full

Date: 20 Aug 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 02 Feb 2018

Action Date: 22 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-22

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Accounts with accounts type total exemption full

Date: 18 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 26 Jan 2017

Action Date: 22 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-22

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Accounts with accounts type total exemption small

Date: 28 Jun 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Mortgage create with deed with charge number charge creation date

Date: 03 Jun 2016

Action Date: 31 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-05-31

Charge number: 031489460003

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Mortgage create with deed with charge number charge creation date

Date: 09 Mar 2016

Action Date: 09 Mar 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-03-09

Charge number: 031489460002

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Annual return company with made up date full list shareholders

Date: 05 Feb 2016

Action Date: 22 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-22

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Accounts with accounts type total exemption small

Date: 13 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2015

Action Date: 22 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-22

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Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2014

Action Date: 22 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-22

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Accounts with accounts type total exemption small

Date: 08 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2013

Action Date: 22 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-22

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Accounts with accounts type total exemption small

Date: 06 Aug 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 30 Jan 2012

Action Date: 22 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-22

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Accounts with accounts type total exemption small

Date: 03 Aug 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 26 Jan 2011

Action Date: 22 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-22

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Accounts with accounts type total exemption small

Date: 12 Aug 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Legacy

Date: 09 Apr 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 09 Feb 2010

Action Date: 22 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-22

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Change person director company with change date

Date: 09 Feb 2010

Action Date: 22 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jayson Anthony Kenny

Change date: 2010-01-22

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Change person director company with change date

Date: 09 Feb 2010

Action Date: 22 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-22

Officer name: Ewan Christopher George Clark

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Accounts with accounts type total exemption small

Date: 15 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 03 Jul 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / jayson kenny / 05/06/2009

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Legacy

Date: 03 Jul 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars ewan christopher george clark logged form

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Legacy

Date: 03 Jul 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / ewan clark / 01/05/2009

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Legacy

Date: 28 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 24 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 30 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 27 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/06; full list of members

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Legacy

Date: 27 Jan 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 05 Dec 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 05 Dec 2005

Category: Capital

Type: 88(2)R

Description: Ad 22/11/05--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 15 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 19 Oct 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 17 Feb 2004

Category: Address

Type: 287

Description: Registered office changed on 17/02/04 from: 21 church road parkstone poole dorset BH14 8UF

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Legacy

Date: 17 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Dec 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 21 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Dec 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 05 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/02; full list of members

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Accounts with accounts type total exemption small

Date: 03 Dec 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 07 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/01; full list of members

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Accounts with accounts type small

Date: 24 Nov 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 08 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/00; full list of members

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Accounts with accounts type small

Date: 03 Dec 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 16 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/99; no change of members

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Accounts with accounts type small

Date: 24 Nov 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 10 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/98; no change of members

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Resolution

Date: 22 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Dec 1997

Category: Address

Type: 287

Description: Registered office changed on 22/12/97 from: cobbs quay hamworthy poole BH15 4EL

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Accounts with accounts type small

Date: 21 Nov 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 19 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/97; full list of members

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Legacy

Date: 25 Jan 1996

Category: Address

Type: 287

Description: Registered office changed on 25/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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Legacy

Date: 25 Jan 1996

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 22 Jan 1996

Category: Incorporation

Type: NEWINC

Documents

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