YACHT MANAGEMENT LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-13 with no updates

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-07-31

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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20/11/2320 November 2023 Secretary's details changed for C & P Company Secretaries Limited on 2023-11-20

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-13 with no updates

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25/07/2325 July 2023 Secretary's details changed for C & P Company Secretaries Limited on 2021-03-02

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-07-31

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05/01/235 January 2023 Director's details changed for Oscar Abeti on 2023-01-05

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05/01/235 January 2023 Director's details changed for Oscar Abeti on 2023-01-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with no updates

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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02/03/212 March 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 62 WILSON STREET LONDON EC2A 2BU

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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20/08/1520 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/08/148 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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21/08/1321 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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24/07/1224 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/08/111 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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01/04/111 April 2011 31/07/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OSCAR ABETI / 01/10/2009

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09/08/109 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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09/08/109 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009

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06/04/106 April 2010 31/07/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/10/046 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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14/08/0214 August 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/12/0127 December 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 62 WILSON STREET LONDON EC2A 2BU

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/08/008 August 2000 SECRETARY RESIGNED

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08/08/008 August 2000 DIRECTOR RESIGNED

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08/08/008 August 2000 NEW SECRETARY APPOINTED

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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