SOLENT YACHTS LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 17/12/2417 December 2024 | Change of details for Mr Andrew Russell Swaap as a person with significant control on 2024-12-02 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/08/2311 August 2023 | Registered office address changed from Empire Buildings St Mary Road Cowes PO31 7SX to Round Lodge Newlands Manor Everton Lymington Hampshire SO41 0JH on 2023-08-11 |
| 18/04/2318 April 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 07/12/227 December 2022 | Cessation of Spencer Rigging Limited as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Notification of Andrew Russell Swaap as a person with significant control on 2022-12-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: C/O COCHRANE & CO 38 KINGS ROAD LEE-ON-THE-SOLENT HAMPSHIRE PO13 9NU UNITED KINGDOM |
| 21/12/1521 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SPENCER |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR ANDREW RUSSELL SWAAP |
| 24/10/1424 October 2014 | SECRETARY APPOINTED MR ANDREW RUSSELL SWAAP |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SPENCER |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/12/1218 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1218 December 2012 | SAIL ADDRESS CREATED |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/12/1113 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE SPENCER / 11/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT RICE |
| 03/04/083 April 2008 | DIRECTOR APPOINTED VICTORIA SPENCER |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED MARK SPENCER |
| 03/04/083 April 2008 | DIRECTOR APPOINTED SCOTT DOUGLAS RICE |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
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