Marconi Sailing Club Ltd

Company Name	Marconi Sailing Club Ltd
Company Status	Active
Company Number	04754318
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Peter Anthony Clayton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2003(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Retired Project Officer
Country of Residence	England
Correspondence Address	11 Cripplegate Southminster Essex CM0 7DW

Director Name	Mrs Susan Elizabeth Shenton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	27 November 2012(9 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	82 Highlands Boulevard Leigh-On-Sea Essex SS9 3QN

Secretary Name	Mr Raymond Douglas Ball
Status	Current
Appointed	29 November 2012(9 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Director Name	Mrs Elizabeth Anne Kirby
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Director Name	Mr Richard Stuart Collis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Director Name	Mr Nigel Edward James
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Director Name	Mrs Michaela Diane Dowley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Director Name	Mr Neil Tudor Pembleton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Divisional Intelligence Office
Country of Residence	England
Correspondence Address	5 Midguard Way Maldon Chelmsford Essex CM9 6UP

Director Name	John Christopher Salmon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Retired
Correspondence Address	41 Carson Road Billericay Chelmsford Essex CM11 1SA

Director Name	Mr David Henry Payne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Managing Director Consultant E
Country of Residence	England
Correspondence Address	32 Downs Road Maldon Essex CM9 5HG

Director Name	Mr John David Bird
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 The Rising Billericay Essex CM11 2HN

Director Name	Patrick Duncan Black
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Retired Configuration Manager
Correspondence Address	117a Rainsford Road Chelmsford Essex CM1 2PF

Secretary Name	Patrick Duncan Black
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Retired Configuration Manager
Correspondence Address	117a Rainsford Road Chelmsford Essex CM1 2PF

Director Name	Mr Clive Shenton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2005)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	82 Highlands Boulevard Leigh On Sea Essex SS9 3QN

Director Name	Raymond Douglas Ball
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 November 2004)
Role	Purchasing Admin Officer
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Director Name	Christopher Ralph Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 03 December 2006)
Role	General Manager
Correspondence Address	25 Woodside Southminster Essex CM0 7RD

Director Name	Claire Elizabeth Davies
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2005)
Role	Project Manager
Correspondence Address	18 Goldlay Road Chelmsford Essex CM2 0EQ

Director Name	Murray Edgar Bates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(1 year, 6 months after company formation)
Appointment Duration	14 years, 12 months (resigned 23 November 2019)
Role	Retired Manufacturer
Country of Residence	England
Correspondence Address	21 Alexander Mews Sandon Chelmsford CM2 7TT

Secretary Name	Raymond Douglas Ball
Nationality	British
Status	Resigned
Appointed	28 November 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2011)
Role	Company Director
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Director Name	Mr Christopher Laing
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2005(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	195 Perry Street Billericay Essex CM12 0NX

Director Name	Mr Simon Peter George Elwell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2005(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 December 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Princes Mews Billericay Essex CM12 0FQ

Director Name	Fenella Mary Thomas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2008)
Role	Nurse Practitioner
Correspondence Address	172 Notley Road Braintree Essex CM7 1HL

Director Name	Mr Patrick Anthony Shaw
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Lullings The Street Steeple Essex CM0 7RP

Director Name	Bryan Spencer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 December 2013)
Role	Quality Manager
Country of Residence	England
Correspondence Address	The Company's Registered Office Threadneedle House 9-10 Market Road Chelmsford Essex CM1 1XH

Director Name	Mrs Michaela Diane Dowley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 November 2018)
Role	Research Officer
Country of Residence	England
Correspondence Address	Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY

Director Name	Mr Maurice Edward Balfe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill & Abbott 9-10 Market Road Chelmsford Essex CM1 1XH

Director Name	Mr Neil Tudor Pembleton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Hill & Abbott 9-10 Market Road Chelmsford Essex CM1 1XH

Secretary Name	Mrs Susan Elizabeth Shenton
Status	Resigned
Appointed	03 May 2011(7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	Hill & Abbott 9-10 Market Road Chelmsford Essex CM1 1XH

Director Name	Mr Clive Shenton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2013)
Role	Retired Chartered Civil Engineer
Country of Residence	England
Correspondence Address	82 Highlands Boulevard Leigh-On-Sea Essex SS9 3QN

Director Name	Mr Graham James Cross
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 December 2017)
Role	Director Of Photographic Agency
Country of Residence	United Kingdom
Correspondence Address	Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY

Director Name	Mr Bryan George Spencer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2018(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 November 2022)
Role	Quality Manager
Country of Residence	England
Correspondence Address	8 Helston Road Chelmsford Essex CM1 6JF

Contact

Website	www.marconi-sc.org.uk/
Email address	[email protected]
Telephone	01621 772164
Telephone region	Maldon

Location

Registered Address	8 Helston Road Chelmsford Essex CM1 6JF
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	The Lawns
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£319,026
Cash	£72,648
Current Liabilities	£59,293

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

1 September 2003	Delivered on: 9 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 September 2003	Delivered on: 5 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land formerly part of stansgate abbey farm, steeple, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

1 September 2003

Delivered on: 9 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 September 2003

Delivered on: 5 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land formerly part of stansgate abbey farm, steeple, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
23 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
29 November 2022	Termination of appointment of Bryan George Spencer as a director on 26 November 2022 (1 page)
29 November 2022	Appointment of Mrs Michaela Diane Dowley as a director on 26 November 2022 (2 pages)
20 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2022	Memorandum and Articles of Association (14 pages)
4 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
18 December 2021	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to 8 Helston Road Chelmsford Essex CM1 6JF on 18 December 2021 (1 page)
8 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
30 November 2020	Appointment of Mr Nigel Edward James as a director on 28 November 2020 (2 pages)
30 November 2020	Termination of appointment of Patrick Anthony Shaw as a director on 28 November 2020 (1 page)
2 July 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
16 January 2020	Memorandum and Articles of Association (15 pages)
6 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 November 2019	Termination of appointment of Murray Edgar Bates as a director on 23 November 2019 (1 page)
25 November 2019	Appointment of Mr Richard Stuart Collis as a director on 23 November 2019 (2 pages)
10 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
26 November 2018	Appointment of Mr Bryan George Spencer as a director on 25 November 2018 (2 pages)
26 November 2018	Termination of appointment of Michaela Diane Dowley as a director on 25 November 2018 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 March 2018	Director's details changed for Murray Edgar Bates on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Mrs Michaela Diane Dowley on 23 March 2018 (2 pages)
3 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 December 2017	Appointment of Mrs Elizabeth Anne Kirby as a director on 3 December 2017 (2 pages)
10 December 2017	Appointment of Mrs Elizabeth Anne Kirby as a director on 3 December 2017 (2 pages)
4 December 2017	Termination of appointment of Graham James Cross as a director on 3 December 2017 (1 page)
4 December 2017	Termination of appointment of Graham James Cross as a director on 3 December 2017 (1 page)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Registered office address changed from Hill & Abbott 9-10 Market Road Chelmsford Essex CM1 1XH to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Hill & Abbott 9-10 Market Road Chelmsford Essex CM1 1XH to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 28 April 2017 (1 page)
10 May 2016	Annual return made up to 6 May 2016 no member list (7 pages)
10 May 2016	Director's details changed for Peter Anthony Clayton on 30 November 2015 (2 pages)
10 May 2016	Director's details changed for Peter Anthony Clayton on 30 November 2015 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 no member list (7 pages)
9 May 2016	Director's details changed for Murray Edgar Bates on 1 February 2016 (2 pages)
9 May 2016	Director's details changed for Murray Edgar Bates on 1 February 2016 (2 pages)
6 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 May 2015	Annual return made up to 6 May 2015 no member list (7 pages)
8 May 2015	Annual return made up to 6 May 2015 no member list (7 pages)
8 May 2015	Annual return made up to 6 May 2015 no member list (7 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 December 2014	Resolutions RES13 ‐ Company business 23/11/2014 (1 page)
11 May 2014	Annual return made up to 6 May 2014 no member list (7 pages)
11 May 2014	Annual return made up to 6 May 2014 no member list (7 pages)
11 May 2014	Annual return made up to 6 May 2014 no member list (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2013	Appointment of Mr Graham James Cross as a director (2 pages)
5 December 2013	Appointment of Mr Graham James Cross as a director (2 pages)
4 December 2013	Appointment of Mr Patrick Anthony Shaw as a director (2 pages)
4 December 2013	Appointment of Mr Patrick Anthony Shaw as a director (2 pages)
3 December 2013	Termination of appointment of Bryan Spencer as a director (1 page)
3 December 2013	Termination of appointment of Clive Shenton as a director (1 page)
3 December 2013	Termination of appointment of Bryan Spencer as a director (1 page)
3 December 2013	Termination of appointment of Clive Shenton as a director (1 page)
9 May 2013	Annual return made up to 6 May 2013 no member list (8 pages)
9 May 2013	Annual return made up to 6 May 2013 no member list (8 pages)
9 May 2013	Annual return made up to 6 May 2013 no member list (8 pages)
8 May 2013	Director's details changed for Mr Clive Shenton on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Clive Shenton on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Clive Shenton on 8 May 2013 (2 pages)
22 April 2013	Appointment of Mr Clive Shenton as a director (2 pages)
22 April 2013	Appointment of Mr Clive Shenton as a director (2 pages)
19 April 2013	Termination of appointment of Neil Pembleton as a director (1 page)
19 April 2013	Termination of appointment of Neil Pembleton as a director (1 page)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 January 2013	Termination of appointment of Susan Shenton as a secretary (1 page)
7 January 2013	Termination of appointment of Susan Shenton as a secretary (1 page)
7 January 2013	Appointment of Mrs Susan Elizabeth Shenton as a director (2 pages)
7 January 2013	Appointment of Mrs Susan Elizabeth Shenton as a director (2 pages)
7 January 2013	Appointment of Mr Raymond Douglas Ball as a secretary (2 pages)
7 January 2013	Appointment of Mr Raymond Douglas Ball as a secretary (2 pages)
2 January 2013	Termination of appointment of Maurice Balfe as a director (1 page)
2 January 2013	Secretary's details changed for Mrs Susan Elizabeth Shenton on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of Maurice Balfe as a director (1 page)
2 January 2013	Secretary's details changed for Mrs Susan Elizabeth Shenton on 2 January 2013 (1 page)
2 January 2013	Secretary's details changed for Mrs Susan Elizabeth Shenton on 2 January 2013 (1 page)
3 July 2012	Annual return made up to 6 May 2012 no member list (6 pages)
3 July 2012	Annual return made up to 6 May 2012 no member list (6 pages)
3 July 2012	Annual return made up to 6 May 2012 no member list (6 pages)
2 July 2012	Director's details changed for Michaela Diane Glynn on 1 September 2011 (2 pages)
2 July 2012	Director's details changed for Michaela Diane Glynn on 1 September 2011 (2 pages)
2 July 2012	Director's details changed for Michaela Diane Glynn on 1 September 2011 (2 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 June 2011	Annual return made up to 6 May 2011 no member list (6 pages)
9 June 2011	Annual return made up to 6 May 2011 no member list (6 pages)
9 June 2011	Annual return made up to 6 May 2011 no member list (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
10 May 2011	Termination of appointment of Raymond Ball as a secretary (1 page)
10 May 2011	Termination of appointment of Raymond Ball as a secretary (1 page)
10 May 2011	Appointment of Mrs Susan Elizabeth Shenton as a secretary (1 page)
10 May 2011	Appointment of Mrs Susan Elizabeth Shenton as a secretary (1 page)
28 December 2010	Appointment of Mr Neil Tudor Pembleton as a director (2 pages)
28 December 2010	Appointment of Mr Neil Tudor Pembleton as a director (2 pages)
28 December 2010	Director's details changed for Michaela Diane Glynn on 28 December 2010 (2 pages)
28 December 2010	Director's details changed for Michaela Diane Glynn on 28 December 2010 (2 pages)
21 December 2010	Director's details changed for Bryan Spencer on 18 December 2010 (2 pages)
21 December 2010	Director's details changed for Bryan Spencer on 18 December 2010 (2 pages)
18 December 2010	Termination of appointment of Simon Elwell as a director (1 page)
18 December 2010	Termination of appointment of Simon Elwell as a director (1 page)
18 December 2010	Director's details changed for Mr Maurice Edward Balfe on 18 December 2010 (2 pages)
18 December 2010	Director's details changed for Mr Maurice Edward Balfe on 18 December 2010 (2 pages)
8 May 2010	Annual return made up to 6 May 2010 no member list (5 pages)
8 May 2010	Director's details changed for Bryan Spencer on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Murray Edgar Bates on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Michaela Diane Glynn on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Michaela Diane Glynn on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Bryan Spencer on 6 May 2010 (2 pages)
8 May 2010	Annual return made up to 6 May 2010 no member list (5 pages)
8 May 2010	Director's details changed for Murray Edgar Bates on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Murray Edgar Bates on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Michaela Diane Glynn on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Peter Anthony Clayton on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Peter Anthony Clayton on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Simon Peter George Elwell on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Simon Peter George Elwell on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Bryan Spencer on 6 May 2010 (2 pages)
8 May 2010	Annual return made up to 6 May 2010 no member list (5 pages)
8 May 2010	Director's details changed for Peter Anthony Clayton on 6 May 2010 (2 pages)
8 May 2010	Director's details changed for Simon Peter George Elwell on 6 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 December 2009	Appointment of Mr Maurice Edward Balfe as a director (3 pages)
29 December 2009	Termination of appointment of Christopher Laing as a director (2 pages)
29 December 2009	Appointment of Mr Maurice Edward Balfe as a director (3 pages)
29 December 2009	Termination of appointment of Christopher Laing as a director (2 pages)
18 May 2009	Annual return made up to 06/05/09 (4 pages)
18 May 2009	Annual return made up to 06/05/09 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 April 2009	Director appointed michaela diane glynn (2 pages)
2 April 2009	Director appointed michaela diane glynn (2 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2008	Appointment terminated director patrick shaw (1 page)
8 December 2008	Director appointed bryan spencer (2 pages)
8 December 2008	Appointment terminated director fenella thomas (1 page)
8 December 2008	Appointment terminated director patrick shaw (1 page)
8 December 2008	Appointment terminated director fenella thomas (1 page)
8 December 2008	Director appointed bryan spencer (2 pages)
12 May 2008	Annual return made up to 06/05/08 (4 pages)
12 May 2008	Annual return made up to 06/05/08 (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 May 2007	Annual return made up to 06/05/07 (6 pages)
23 May 2007	Annual return made up to 06/05/07 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Annual return made up to 06/05/06 (6 pages)
17 May 2006	Annual return made up to 06/05/06 (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
18 May 2005	Annual return made up to 06/05/05 363(190) ‐ Location of debenture register address changed (6 pages)
18 May 2005	Annual return made up to 06/05/05 363(190) ‐ Location of debenture register address changed (6 pages)
14 February 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
14 February 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 January 2005	Location of register of members (1 page)
5 January 2005	Location of register of members (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
8 June 2004	Location of register of members (1 page)
8 June 2004	Location of register of members (1 page)
27 May 2004	Annual return made up to 06/05/04 (6 pages)
27 May 2004	Annual return made up to 06/05/04 (6 pages)
19 March 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
19 March 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
15 December 2003	Company name changed thirslet sailing club LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed thirslet sailing club LIMITED\certificate issued on 15/12/03 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
6 May 2003	Incorporation (27 pages)
6 May 2003	Incorporation (27 pages)

Marconi Sailing Club Ltd

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