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SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED - Marine House, Thorpe Lea Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 01247541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marine House
- Thorpe Lea Road
- Egham
- Surrey
- TW20 8BF Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF UK
Management
- Managing Directors
- ALLEN, Alice Elisabeth
- BECKWITH, Matthew Frederick Terence
- COOKE, Ian David
- FREEMAN, Janet Susan
- GULLETT, Paul Douglas Maxfield
- HASSALL, Lee Maurice
- HELPS, Edward John
- JONES, Bryan William
- MARTIN, Paul Gavin
- PARTON, Robert Stanley
- ROBINSON, Johann Lesley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-08
- Age Of Company 1976-03-08 48 years
- SIC/NACE
- 82301
Ownership
- Beneficial Owners
- British Marine Federation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARTMAN GROUP LIMITED (THE)
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-02-02
- Last Date: 2019-12-22
✓
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SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED Company Description
- SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED is a ltd registered in United Kingdom with the Company reg no 01247541. Its current trading status is "live". It was registered 1976-03-08. It was previously called ARTMAN GROUP LIMITED (THE). It has declared SIC or NACE codes as "82301". It has 11 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Marine House .
Get SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southampton International Boat Show Limited - Marine House, Thorpe Lea Road, Egham, Surrey, United Kingdom
- 1976-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01247541#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01247541#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-full (2019-03-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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resolution (2017-07-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-09) - CH01
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accounts-with-accounts-type-full (2017-12-30) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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accounts-with-accounts-type-full (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-09) - AA
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
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accounts-with-accounts-type-full (2012-03-19) - AA
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-full (2011-02-28) - AA
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termination-director-company-with-name (2011-12-22) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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accounts-with-accounts-type-full (2010-03-30) - AA
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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termination-secretary-company-with-name (2010-10-19) - TM02
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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termination-director-company-with-name (2010-07-05) - TM01
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termination-director-company-with-name (2010-06-02) - TM01
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termination-director-company-with-name (2010-05-07) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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legacy (2009-07-02) - 288c
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accounts-with-accounts-type-full (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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legacy (2008-01-08) - 363a
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legacy (2008-01-08) - 288a
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-05-09) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-07-31) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-01-08) - 288b
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legacy (2008-12-29) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-12-18) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 288b
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legacy (2007-07-18) - 288a
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legacy (2007-08-29) - 288b
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legacy (2007-01-04) - 288c
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legacy (2007-01-04) - 288b
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legacy (2007-01-05) - 288c
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legacy (2007-07-05) - 288b
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-01-22) - 288c
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legacy (2007-07-06) - 288a
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legacy (2007-01-05) - 363a
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legacy (2007-01-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288c
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-03-30) - 288a
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legacy (2006-03-31) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-07-25) - 225
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legacy (2006-08-10) - 288b
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legacy (2006-10-13) - 288a
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legacy (2006-10-30) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-02-08) - 288a
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legacy (2005-02-16) - 288b
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legacy (2005-01-24) - 363s
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legacy (2005-10-25) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-06-21) - 288a
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legacy (2004-04-17) - 288c
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legacy (2004-03-23) - 288a
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legacy (2004-01-29) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-02-13) - 288a
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legacy (2003-01-29) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-01-22) - 288a
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legacy (2002-01-17) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-20) - 288a
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legacy (2001-02-01) - 288a
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-06-25) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-08-03) - 288a
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legacy (2000-07-19) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-01-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 288a
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accounts-with-accounts-type-full (1999-08-19) - AA
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legacy (1999-01-08) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-01-26) - 288a
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legacy (1998-12-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-14) - 288a
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legacy (1997-09-26) - 288a
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legacy (1997-09-25) - 288a
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accounts-with-accounts-type-full (1997-08-20) - AA
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legacy (1997-02-11) - 288a
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legacy (1997-01-06) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-18) - AA
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legacy (1996-04-23) - 288
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legacy (1996-01-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-06) - 288
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legacy (1995-02-28) - 288
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legacy (1995-02-28) - 363s
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legacy (1995-06-27) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-03-21) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-04-18) - 288
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legacy (1994-03-31) - 395
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legacy (1994-03-29) - 403a
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memorandum-articles (1994-03-01) - MEM/ARTS
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legacy (1994-02-10) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-14) - AA
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legacy (1993-02-14) - 288
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legacy (1993-02-14) - 363s
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legacy (1993-03-02) - 288
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accounts-with-accounts-type-full (1993-11-12) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-18) - 363s
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accounts-with-accounts-type-full (1992-01-31) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-21) - 363a
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accounts-with-accounts-type-full (1991-02-05) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 363
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accounts-with-accounts-type-full (1990-01-18) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-28) - AA
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legacy (1989-03-28) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-13) - 225(1)
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-15) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-14) - AA
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keyboard_arrow_right 1983
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resolution (1983-02-15) - RESOLUTIONS
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keyboard_arrow_right 1976
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incorporation-company (1976-03-08) - NEWINC
