RUSTLER YACHTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-06 with updates

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16/01/2516 January 2025 Satisfaction of charge 039380660005 in full

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Memorandum and Articles of Association

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Particulars of variation of rights attached to shares

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28/06/2428 June 2024 Resolutions

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20/06/2420 June 2024 Statement of capital following an allotment of shares on 2024-06-14

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with updates

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07/03/247 March 2024 Director's details changed for Mr Nicholas John Offord on 2021-12-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CESSATION OF NICHOLAS JOHN OFFORD AS A PSC

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES

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01/04/211 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALMOUTH MARITIME LTD

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01/04/211 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 08/10/2020

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18/01/2118 January 2021 ARTICLES OF ASSOCIATION

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18/01/2118 January 2021 ADOPT ARTICLES 18/12/2020

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31/12/2031 December 2020 18/12/20 STATEMENT OF CAPITAL GBP 300060

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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22/11/1922 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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03/09/183 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039380660006

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, NO UPDATES

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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02/11/162 November 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID OFFORD

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039380660005

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/03/1418 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/03/1216 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 12/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN OFFORD / 12/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OFFORD / 12/03/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/03/0814 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/02/0528 February 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: WATERSIDE COURT FALMOUTH ROAD PENRYN CORNWALL TR10 8AW

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/12/023 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/09/0120 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: WATERSIDE COURT FALMOUTH ROAD PENRYN CORNWALL TR10 8AW

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24/05/0124 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 COMPANY NAME CHANGED RUSTLER YACHTS (CORNWALL) LIMITE D CERTIFICATE ISSUED ON 21/02/01

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15/01/0115 January 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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02/01/012 January 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: CWRT Y LLACA COTTAGE RHIWDERIN NEWPORT GWENT NP10 8RR

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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30/03/0030 March 2000 COMPANY NAME CHANGED DMD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/03/00

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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