SE YACHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Satisfaction of charge 017124690004 in full |
| 17/06/2517 June 2025 New | Satisfaction of charge 017124690003 in full |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Registration of charge 017124690004, created on 2023-09-12 |
| 13/09/2313 September 2023 | Registration of charge 017124690003, created on 2023-09-12 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/03/214 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017124690002 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | COMPANY NAME CHANGED CONCEPT RESEARCH SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/19 |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017124690002 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR SIMON ROSIER |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | CESSATION OF ANTHONY JAMES BOTTOMLEY AS A PSC |
| 21/02/1821 February 2018 | CESSATION OF SUSAN BOTTOMLEY AS A PSC |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOTTOMLEY |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOTTOMLEY |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM MARTINDEN MARTINSEND LANE GREAT MISSENDEN BUCKS HP16 9BH |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOTTOMLEY |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR ALASDAIR MARSHALL |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MRS SUSAN DAWN DIGHE |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHOM HOUSE INVESTMENTS LIMITED |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR IAN ROBERT DIGHE |
| 27/11/1727 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOTTOMLEY / 31/08/2013 |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/08/139 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/08/1111 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/08/109 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOTTOMLEY / 05/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BOTTOMLEY / 05/08/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 11/05/00 |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 11/02/0011 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/09/98 |
| 06/02/996 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 28/02/9528 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/02/95 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/02/9326 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/929 November 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/06/922 June 1992 | AUDITOR'S RESIGNATION |
| 28/10/9128 October 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: BASINGS PLACE COWDEN KENT TW8 7TJ |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 05/08/90; NO CHANGE OF MEMBERS |
| 03/10/893 October 1989 | RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 53 DAVIES STREET LONDON W1Y 2BL |
| 30/09/8730 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 06/11/866 November 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 20/04/8320 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/83 |
| 06/04/836 April 1983 | CERTIFICATE OF INCORPORATION |
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