HOVER MARINE LIMITED

Name:	HOVER MARINE LIMITED HOVER MARINE LTD
Address:	HOLLY HOUSE 21D CHUDLEIGH ROAD, ALPHINGTON, EXETER, ENGLAND, EX2 8TS
Incorporation Date:	2002-06-17

Company Documents

date	name	form type
2022-07-12	CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES	CS01
2022-09-09	31/12/21 TOTAL EXEMPTION FULL	AA
2021-02-09	REGISTERED OFFICE CHANGED ON 09/02/2021 FROMUNIT 79 BASEPOINT BUSINESS CENTRE YEOFORD WAYMARSH BARTON TRADING ESTATEEXETEREX2 8LBENGLAND	AD01
2021-06-10	CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES	CS01
2021-08-22	31/12/20 TOTAL EXEMPTION FULL	AA
2021-09-20	REGISTERED OFFICE CHANGED ON 20/09/2021 FROMUNIT 79 BASEPOINT BUSINESS CENTRE C/O RFL COMPANY SERVICES LTDYEOFORD WAY, MARSH BARTON TRADING ESTATEEXETERDEVONEX2 8LBUNITED KINGDOM	AD01
2020-05-04	REGISTERED OFFICE CHANGED ON 04/05/2020 FROMUNIT 78 BASEPOINT BUSINESS CENTRE YEOFORD WAYMARSH BARTON TRADING ESTATEEXETEREX2 8LBENGLAND	AD01
2020-08-31	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-07	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES	CS01
2019-09-18	31/12/18 TOTAL EXEMPTION FULL	AA
2019-06-27	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES	CS01
2018-09-21	31/12/17 TOTAL EXEMPTION FULL	AA
2018-06-19	REGISTERED OFFICE CHANGED ON 19/06/2018 FROMUNIT 93, BASEPOINT BUSINESS CENTRE YEOFORD WAYMARSH BARTON TRADING ESTATEEXETEREX2 8LBENGLAND	AD01
2018-06-19	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES	CS01
2017-06-21	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES	CS01
2017-09-09	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-27	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM23 CHUDLEIGH ROADEXETERDEVONEX2 8TS	AD01
2016-09-10	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-24	17/06/16 FULL LIST	AR01
2015-09-20	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-11	17/06/15 FULL LIST	AR01
2014-06-27	17/06/14 FULL LIST	AR01
2014-10-01	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-09	COMPANY NAME CHANGED 2RL LIMITEDCERTIFICATE ISSUED ON 09/05/13	CERTNM
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-22	17/06/13 FULL LIST	AR01
2013-05-08	DIRECTOR APPOINTED MR GILES SEVERN LITTON	AP01
2012-07-01	17/06/12 FULL LIST	AR01
2012-01-09	COMPANY NAME CHANGED THE MIX COCKTAIL COMPANY LIMITEDCERTIFICATE ISSUED ON 09/01/12	CERTNM
2012-09-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-08-14	17/06/11 FULL LIST	AR01
2011-09-10	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-07-14	17/06/10 FULL LIST	AR01
2010-09-18	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-25	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-05	APPOINTMENT TERMINATED DIRECTOR RICHARD CASHER	288b
2009-08-06	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	363a
2008-09-16	31/12/07 TOTAL EXEMPTION FULL	AA
2008-07-03	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	363a
2007-07-17	RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS	363s
2007-12-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-04	REGISTERED OFFICE CHANGED ON 04/07/07 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS	287
2007-02-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-18	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	363s
2006-11-28	DIRECTOR RESIGNED	288b
2005-10-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-07-30	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	363s
2005-02-24	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND	363s
2004-07-29	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04	225
2004-06-22	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	363s
2004-04-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2003-07-06	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS	363s
2003-06-06	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03	225
2003-02-24	NEW DIRECTOR APPOINTED	288a
2003-01-20	DIRECTOR RESIGNED	288b
2003-02-11	DIRECTOR RESIGNED	288b
2002-06-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-12-07	NEW DIRECTOR APPOINTED	288a
2002-06-18	SECRETARY RESIGNED	288b
2002-12-07	NEW DIRECTOR APPOINTED	288a