DOYLE SAILS SOLENT LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Registration of charge 034403840002, created on 2024-12-02 |
| 01/11/241 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Termination of appointment of Richard Bouzaid as a director on 2024-10-25 |
| 21/10/2421 October 2024 | Director's details changed for Mr William James Alloway on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr David Thomas Duff on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Richard Bouzaid on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Michael James Sanderson on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Brian James Thompson on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Peter Nicholas Greenhalgh on 2024-10-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Change of details for Doyle Sails Holdings Limited as a person with significant control on 2024-03-06 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Appointment of Mr William James Alloway as a director on 2023-08-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 14/06/2314 June 2023 | Notification of Doyle Sails Holdings Limited as a person with significant control on 2023-06-14 |
| 13/06/2313 June 2023 | Cessation of Sanderson Family Trust as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Termination of appointment of Adrian George Curry Stead as a director on 2023-03-27 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR PETER NICHOLAS GREENHALGH |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ADRIAN GEORGE CURRY STEAD |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR BRIAN JAMES THOMPSON |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MILNE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED DOYLE SAILS (EUROPE) LIMITED CERTIFICATE ISSUED ON 10/10/17 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIPA MILNE / 09/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PHILLIPA MILNE |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / SANDERSON FAMILY TRUST / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR THOMAS MILNE |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RICHARD BOUZAID / 08/09/2017 |
| 08/09/178 September 2017 | CESSATION OF DOYLE SAILS NEW XEALAND AS A PSC |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / SANDERSON FAMILY TRUST / 08/09/2017 |
| 07/09/177 September 2017 | CESSATION OF QUINTEN HOURY AS A PSC |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR QUINTEN HOURY |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / DOYL;E SAILS NEW XEALAND / 06/09/2017 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOYL;E SAILS NEW XEALAND |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR DAVID THOMAS DUFF |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS RICHARD BOUZAID |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS MICHAEL JAMES SANDERSON |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAEL JAMES SANDERSON / 19/05/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTEN HOURY / 20/02/2017 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOYLE |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTEN HOURY / 20/12/2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O RP & CO ACCOUNTING SERVICES LTD 11 COULTAS ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 5BA |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 17/12/1517 December 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O RP & CO ACCOUNTING SERVICES LIMITED UNIT 27 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/11/1426 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR QUINTEN HOURY |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD DE WAAL |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DY ENGLAND |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/10/1111 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BENNETT |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DOYLE / 26/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE WAAL / 26/09/2011 |
| 10/10/1110 October 2011 | 05/11/10 STATEMENT OF CAPITAL GBP 83334 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/11/0912 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BENNETT |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM PO15 5TD |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/02/0617 February 2006 | S366A DISP HOLDING AGM 20/01/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: UNIT 217 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: FIRST FLOOR 349-353 SHIRLEY ROAD SOUTHAMPTON SO15 3JD |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 30/08/01 |
| 11/09/0111 September 2001 | £ NC 35000/83333 30/08/ |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: ARCADIA HOUSE 316A PRIORY ROAD SOUTHAMPTON SO17 2LS |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company