RCYC PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Notification of The Royal Cornwall Yacht Club Limited as a person with significant control on 2024-01-01 |
| 02/06/252 June 2025 | Secretary's details changed for Mr Jonathan David William Cunliffe on 2025-01-01 |
| 30/05/2530 May 2025 | Director's details changed for Mr Kenneth Andrew Pool on 2025-01-01 |
| 30/05/2530 May 2025 | Registered office address changed from Yacht Club Premises Greenbank Falmouth Cornwall TR11 3SU to Yacht Club Premises Greenbank Falmouth Cornwall TR11 2SP on 2025-05-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 30/05/2530 May 2025 | Director's details changed for Mr Jonathan David William Cunliffe on 2025-01-01 |
| 30/05/2530 May 2025 | Director's details changed for Mr Robin John Taylor on 2025-01-01 |
| 21/05/2521 May 2025 | Director's details changed for Mr Jonathan David William Cunliffe on 2025-05-21 |
| 19/05/2519 May 2025 | Cessation of Mark Henwood Chanter as a person with significant control on 2024-01-01 |
| 19/05/2519 May 2025 | Cessation of Jonathan David William Cunliffe as a person with significant control on 2024-01-01 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TRANTER |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR GARY JOHN TRANTER |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR ROBERT STANLEY COLLINGS |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH TULLETT |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR KEITH JOHN ARTHUR TULLETT |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAM CUNLIFFE |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MR JONATHAN DAVID WILLIAM CUNLIFFE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAPLAND |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLETT |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAPLAND |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARWELL |
| 16/05/1016 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY SHAPLAND / 29/04/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW POOL / 29/04/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENWOOD CHANTER / 29/04/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR. PETER JOSEPH COLLETT |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/03/94 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 04/04/114 April 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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