ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 15/03/2415 March 2024 | Liquidators' statement of receipts and payments to 2024-01-30 |
| 14/02/2314 February 2023 | Appointment of a voluntary liquidator |
| 31/01/2331 January 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 31/01/2331 January 2023 | Administrator's progress report |
| 09/12/229 December 2022 | Satisfaction of charge 088039530001 in full |
| 03/11/223 November 2022 | Administrator's progress report |
| 06/04/226 April 2022 | Registered office address changed from 17 Pembroke Road Portsmouth Hampshire PO1 2NT to Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-04-06 |
| 05/04/225 April 2022 | Appointment of an administrator |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 30/07/2130 July 2021 | Appointment of Commander Paul Bolas as a director on 2021-06-23 |
| 28/07/2128 July 2021 | Appointment of Captain John Scott as a director on 2021-06-23 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY TRACEY COTTON |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAUNDERS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR PHILIP JAMES HILL |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR PAUL CASEY |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOOMEY |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR JOHN HILL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR GAVIN LEMAISTRE |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULLINGER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ANDREW FAIRLIE POLSON |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES LININGTON |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 04/10/164 October 2016 | SECRETARY APPOINTED MRS TRACEY TAMARA COTTON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON WRIGHT-COOPER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLIDAY |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EITE |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR ADRIAN SAUNDERS |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MRS KRYSIA BUTWILOWSKA |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR JOHN PULLINGER |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR PETER LAMBERT TRIBE |
| 05/01/165 January 2016 | 05/12/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADDLETON |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEONARD TOOMEY / 04/03/2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARK |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CORDREY |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR BRIAN CHARLES BELLINGER |
| 04/09/154 September 2015 | DIRECTOR APPOINTED GRAHAM MICHAEL EITE |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEAR ROBIN |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MR SIMON WRIGHT-COOPER |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BOLAS |
| 24/12/1424 December 2014 | 05/12/14 NO MEMBER LIST |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWING |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR JEREMY LEAR ROBIN |
| 10/02/1410 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088039530001 |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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