PERITAS YACHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 24/01/2524 January 2025 | Certificate of change of name |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/12/221 December 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/09/2128 September 2021 | Cessation of John Moquette as a person with significant control on 2021-09-06 |
| 28/09/2128 September 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-09-06 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-06 with updates |
| 27/09/2127 September 2021 | Change of details for Mrs Sybil Marie Napolitano as a person with significant control on 2021-09-06 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN-CHRISTIAN MOQUETTE |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM C/O VERY ARD TIMES LTD TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 16/12/1816 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SYBIL COLCOMBET / 16/12/2018 |
| 16/12/1816 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-CHRISTIAN MOQUETTE / 16/12/2018 |
| 16/12/1816 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SYBIL COLCOMBET / 16/12/2018 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS ENGLAND |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/05/1616 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 12C EDITH TERRACE LONDON SW10 0TH ENGLAND |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 18C WESTGATE TERRACE LONDON SW10 9BJ |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SYBIL COLCOMBET / 28/11/2012 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SYBIL COLCOMBET / 28/11/2012 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/03/1219 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-CHRISTIAN MOQUETTE / 04/09/2010 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SYBIL COLCOMBET / 28/11/2011 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SYBIL COLCOMBET / 28/11/2011 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM SUITE 8, 44 ELM PARK GARDENS LONDON SW10 9PA |
| 27/04/1127 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL COLCOMBET / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM SUITE 8 44 ELM PARK GARDENS LONDON SW10 9PA |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | ADOPT MEMORANDUM 11/11/2008 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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