HIGH LINE YACHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Cessation of Sharon Bolsom as a person with significant control on 2023-06-26 |
| 27/06/2427 June 2024 | Notification of David John Bolsom as a person with significant control on 2023-06-26 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Termination of appointment of Sharon Bolsom as a director on 2023-06-26 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Statement of capital on 2022-05-11 |
| 27/04/2227 April 2022 | Statement of capital on 2022-04-14 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/03/212 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPE |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOPE |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 24/01/2024 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 04/03/194 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 01/02/181 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES ROWLAND / 01/01/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES ROWLAND / 01/01/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CECILIA ROWLAND / 01/01/2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/03/1421 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CECILIA ROWLAND / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES ROWLAND / 01/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN HOPE / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BOLSOM / 01/01/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MRS SHARON BOLSOM |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MRS ANNE CECILIA ROWLAND |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MRS FIONA ANN HOPE |
| 27/03/0827 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | GBP SR 2000@1 |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | £ IC 123400/121400 11/01/07 £ SR 2000@1=2000 |
| 02/05/062 May 2006 | £ IC 125400/123400 22/04/06 £ SR 2000@1=2000 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; CHANGE OF MEMBERS |
| 16/03/0616 March 2006 | £ IC 127400/125400 12/03/06 £ SR 2000@1=2000 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/09/0527 September 2005 | £ IC 130850/127400 18/09/05 £ SR 3450@1=3450 |
| 05/07/055 July 2005 | £ IC 132850/130850 26/06/05 £ SR 2000@1=2000 |
| 10/05/0510 May 2005 | £ IC 134850/132850 17/04/05 £ SR 2000@1=2000 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/07/0423 July 2004 | £ IC 146700/144700 15/07/04 £ SR 2000@1=2000 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | £ IC 150150/146700 20/03/04 £ SR 3450@1=3450 |
| 16/12/0316 December 2003 | £ IC 154150/152150 21/11/03 £ SR 2000@1=2000 |
| 16/12/0316 December 2003 | £ IC 152150/150150 07/12/03 £ SR 2000@1=2000 |
| 28/11/0328 November 2003 | £ IC 156150/154150 19/11/03 £ SR 2000@1=2000 |
| 28/11/0328 November 2003 | £ IC 158150/156150 19/11/03 £ SR 2000@1=2000 |
| 22/10/0322 October 2003 | £ IC 160150/158150 01/10/03 £ SR 2000@1=2000 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | £ IC 162150/160150 15/09/03 £ SR 2000@1=2000 |
| 08/09/038 September 2003 | £ IC 164150/162150 24/08/03 £ SR 2000@1=2000 |
| 20/08/0320 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/08/0320 August 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/08/0319 August 2003 | £ IC 168150/166150 06/08/03 £ SR 2000@1=2000 |
| 19/08/0319 August 2003 | £ IC 166150/164150 06/08/03 £ SR 2000@1=2000 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | £ IC 172150/170150 27/06/03 £ SR 2000@1=2000 |
| 22/07/0322 July 2003 | £ IC 170150/168150 11/07/03 £ SR 2000@1=2000 |
| 18/07/0318 July 2003 | £ IC 174150/172150 08/07/03 £ SR 2000@1=2000 |
| 27/05/0327 May 2003 | £ IC 176150/174150 17/05/03 £ SR 2000@1=2000 |
| 11/04/0311 April 2003 | £ IC 178150/176150 29/03/03 £ SR 2000@1=2000 |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/03/03; CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | £ IC 176450/174150 14/12/02 £ SR 2300@1=2300 |
| 15/11/0215 November 2002 | £ IC 182450/180450 26/07/02 £ SR 2000@1=2000 |
| 15/11/0215 November 2002 | £ IC 178450/176450 05/11/02 £ SR 2000@1=2000 |
| 15/11/0215 November 2002 | £ IC 180450/178450 27/07/02 £ SR 2000@1=2000 |
| 01/08/021 August 2002 | £ IC 184450/182450 26/07/02 £ SR 2000@1=2000 |
| 01/08/021 August 2002 | £ IC 186450/184450 26/07/02 £ SR 2000@1=2000 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | £ IC 197200/195200 21/12/01 £ SR 2000@1=2000 |
| 24/05/0124 May 2001 | £ IC 198200/197200 15/05/01 £ SR 1000@1=1000 |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | £ IC 192750/190450 02/03/01 £ SR 2300@1=2300 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/01/0118 January 2001 | £ IC 194750/192750 11/01/01 £ SR 2000@1=2000 |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/04/003 April 2000 | ALTERARTICLES08/03/00 |
| 03/04/003 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/00 |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 08/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS |
| 24/03/0024 March 2000 | £ IC 132200/128750 20/03/00 £ SR 3450@1=3450 |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | £ IC 135650/132200 19/12/99 £ SR 3450@1=3450 |
| 09/08/999 August 1999 | £ IC 139100/135650 01/08/99 £ SR 3450@1=3450 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/01/9918 January 1999 | £ IC 141400/139100 09/01/99 £ SR 2300@1=2300 |
| 04/11/984 November 1998 | £ IC 143700/141400 28/10/98 £ SR 2300@1=2300 |
| 14/10/9814 October 1998 | £ IC 146000/143700 10/10/98 £ SR 2300@1=2300 |
| 01/04/981 April 1998 | £ IC 148300/146000 28/03/98 £ SR 2300@1=2300 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | £ IC 150600/148300 05/12/97 £ SR 2300@1=2300 |
| 19/09/9719 September 1997 | £ IC 152900/150600 13/09/97 £ SR 2300@1=2300 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 19/03/97; CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/01/9724 January 1997 | £ IC 156350/152900 18/01/97 £ SR 3450@1=3450 |
| 31/12/9631 December 1996 | £ IC 159800/156350 21/12/96 £ SR 3450@1=3450 |
| 04/04/964 April 1996 | RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/08/9523 August 1995 | AUDITOR'S RESIGNATION |
| 11/07/9511 July 1995 | £ IC 162100/159800 02/07/95 £ SR 2300@1=2300 |
| 28/06/9528 June 1995 | £ IC 165550/162100 19/06/95 £ SR 3450@1=3450 |
| 25/05/9525 May 1995 | £ IC 167850/165550 21/05/95 £ SR 2300@1=2300 |
| 12/05/9512 May 1995 | £ SR 2300@1 01/09/94 |
| 12/05/9512 May 1995 | £ SR 3450@1 09/07/93 |
| 12/05/9512 May 1995 | £ SR 2300@1 12/10/94 |
| 12/05/9512 May 1995 | £ SR 3450@1 31/07/93 |
| 12/05/9512 May 1995 | £ SR 2300@1 09/07/93 |
| 12/05/9512 May 1995 | £ SR 2300@1 17/01/95 |
| 12/05/9512 May 1995 | £ SR 3450@1 28/02/94 |
| 12/05/9512 May 1995 | £ SR 2300@1 13/11/93 |
| 12/05/9512 May 1995 | £ SR 2300@1 01/10/92 |
| 12/05/9512 May 1995 | £ SR 2300@1 01/08/94 |
| 12/05/9512 May 1995 | £ SR 2300@1 07/04/94 |
| 12/05/9512 May 1995 | £ SR 3450@1 10/05/94 |
| 12/05/9512 May 1995 | £ SR 3450@1 02/12/94 |
| 12/05/9512 May 1995 | £ SR 3450@1 24/04/94 |
| 12/05/9512 May 1995 | £ SR 3450@1 15/11/94 |
| 12/05/9512 May 1995 | � SR 2300@1 03/11/94 |
| 12/05/9512 May 1995 | � SR 2300@1 03/11/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 19/03/94; CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 19/03/93; CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9225 March 1992 | NC INC ALREADY ADJUSTED 05/03/92 |
| 25/03/9225 March 1992 | NC INC ALREADY ADJUSTED 05/03/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | £ NC 60000/250000 19/01/91 |
| 18/02/9118 February 1991 | ADOPT MEM AND ARTS 19/01/91 |
| 18/02/9118 February 1991 | NC INC ALREADY ADJUSTED 19/01/91 |
| 13/06/9013 June 1990 | RE/SHARES 01/06/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | WD 01/06/88 AD 26/02/88--------- £ SI 1750@1=1750 £ IC 57750/59500 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/06/7123 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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