LUTINE YACHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 21/08/2521 August 2025 New | Termination of appointment of Neil Anthony Armstrong as a director on 2025-06-11 |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 23/04/2423 April 2024 | Appointment of Mr Russell Graham Streeter as a director on 2024-03-12 |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Lionel Spry as a director on 2024-03-12 |
| 23/04/2423 April 2024 | Termination of appointment of Timothy Peter Cameron Blackstone as a director on 2024-03-12 |
| 23/04/2423 April 2024 | Appointment of Mr Daniel Guy Williams as a director on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Ms Vivienne Russell as a director on 2023-04-12 |
| 24/04/2324 April 2023 | Appointment of Mr Neil Armstrong as a director on 2023-04-12 |
| 24/04/2324 April 2023 | Termination of appointment of Enrico Nanni as a director on 2023-04-12 |
| 24/04/2324 April 2023 | Termination of appointment of Thomas William Bailey as a director on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Termination of appointment of Mark Sutherland Johnson as a director on 2022-02-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040633340004 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040633340003 |
| 16/08/1816 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 11/06/1711 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | 01/09/15 NO MEMBER LIST |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040633340003 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040633340004 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTHERLAND JOHNSON / 29/10/2014 |
| 26/09/1426 September 2014 | 01/09/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM BAILEY |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR LUKE SAVAGE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAGLES |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NICHOLLS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ANDREW JAMESON |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR MARK SUTHERLAND JOHNSON |
| 17/09/1317 September 2013 | 01/09/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES ALLEN / 16/07/2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX |
| 07/05/137 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | 01/09/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | 01/09/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN POWELL / 01/09/2010 |
| 29/09/1029 September 2010 | 01/09/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM OXFORD / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NICHOLLS / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRENVILLE YOUNG / 01/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES ALLEN / 01/09/2010 |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0910 November 2009 | 01/09/09 NO MEMBER LIST |
| 06/06/096 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: SUN COURT 66-67 CORNHILL LONDON EC3V 3RN |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 01/09/05 |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | ANNUAL RETURN MADE UP TO 01/09/04 |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | ANNUAL RETURN MADE UP TO 01/09/03 |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/08/0230 August 2002 | ANNUAL RETURN MADE UP TO 01/09/02 |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 14/07/0214 July 2002 | ANNUAL RETURN MADE UP TO 01/09/01 |
| 07/05/027 May 2002 | FIRST GAZETTE |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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