LARGE YACHT SOLUTIONS LIMITED

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DateDescription
11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/2031 July 2020 APPLICATION FOR STRIKING-OFF

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH RACHEL ORME / 08/04/2016

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH RACHEL ORME / 06/04/2016

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01/04/191 April 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH RACHEL ORME / 06/04/2016

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ORME

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21/03/1721 March 2017 CORPORATE SECRETARY APPOINTED RA & A (ACCOUNTANTS) LIMITED

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/12/1622 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH RACHEL ORME / 19/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ORME / 19/12/2016

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21/12/1621 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH RACHEL CANNINGS / 01/05/2010

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O TIDE ACCOUNTING LIMITED TANGLEWOOD DERRITT LANE BRANSGORE CHRISTCHURCH DORSET BH23 8AR

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1319 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/09/121 September 2012 REGISTERED OFFICE CHANGED ON 01/09/2012 FROM 42 CANFORD CLIFFS AVENUE POOLE DORSET BH14 9QN ENGLAND

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ORME / 29/06/2012

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30/06/1130 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 43 2ND FLOOR WHITFIELD STREET LONDON W1T 4HD

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR TIM MCCLEMENT

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ORME / 25/01/2011

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RACHEL CANNINGS / 24/01/2011

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD

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25/08/1025 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR APPOINTED SIR TIM MCCLEMENT

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/089 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0718 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED

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03/03/073 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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12/06/0612 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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