QUAESTUS YACHTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 21/07/2521 July 2025 New | Notification of Heidi Ware as a person with significant control on 2025-06-25 |
| 18/07/2518 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-18 |
| 27/05/2527 May 2025 | Appointment of Mrs Heidi Ware as a director on 2025-05-14 |
| 27/05/2527 May 2025 | Termination of appointment of Abraham Hochshtaedt as a director on 2025-05-14 |
| 27/05/2527 May 2025 | Satisfaction of charge 038641900007 in full |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/02/2426 February 2024 | Termination of appointment of Ray Alan Davis as a director on 2024-02-01 |
| 29/01/2429 January 2024 | Appointment of Mr Abraham Hochshtaedt as a director on 2023-12-31 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 25/10/2325 October 2023 | Registration of charge 038641900008, created on 2023-10-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 07/07/217 July 2021 | Appointment of Mr Ray Alan Davis as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 11/12/2011 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM THE OFFICE, HAMCROFT MAIN ROAD NUTBOURNE CHICHESTER PO18 8RN ENGLAND |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAY DAVIS |
| 08/03/188 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 30/12/1730 December 2017 | REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 4-5 FIREFLY ROAD HAMBLE POINT MARINA, SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JD |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/04/1620 April 2016 | 05/04/15 STATEMENT OF CAPITAL GBP 2530820 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKENE |
| 20/04/1620 April 2016 | 15/03/15 STATEMENT OF CAPITAL GBP 2465079 |
| 20/04/1620 April 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 2530820 |
| 20/04/1620 April 2016 | 18/08/15 STATEMENT OF CAPITAL GBP 2530820 |
| 20/04/1620 April 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 2530820 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 18/04/1618 April 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKENE |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DAVIS / 01/03/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MAY DAVIS / 01/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAY DAVIS / 01/03/2016 |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038641900006 |
| 25/02/1525 February 2015 | DISS40 (DISS40(SOAD)) |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 23/02/1523 February 2015 | 05/08/14 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | 17/06/14 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | 13/05/14 STATEMENT OF CAPITAL GBP 1646455 |
| 23/02/1523 February 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 23/02/1523 February 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 1646455 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/05/141 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1646455 |
| 01/05/141 May 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 1627680 |
| 30/04/1430 April 2014 | 15/03/14 STATEMENT OF CAPITAL GBP 1632680 |
| 28/04/1428 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1544347 |
| 25/04/1425 April 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 1484482 |
| 23/04/1423 April 2014 | 27/08/13 STATEMENT OF CAPITAL GBP 1462260 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1435900 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG ENGLAND |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR DAVID CHARLES SKENE |
| 15/07/1315 July 2013 | COMPANY NAME CHANGED CAT 44 CRUISERS LIMITED CERTIFICATE ISSUED ON 15/07/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/04/139 April 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 1375900 |
| 09/04/139 April 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1350950 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM HAMCROFT MAIN ROAD, NUTBOURNE CHICHESTER WEST SUSSEX PO18 8RN |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 11/12/1211 December 2012 | NC INC ALREADY ADJUSTED 06/04/2011 |
| 07/12/127 December 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 1175000 |
| 07/12/127 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 06/12/126 December 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 1075000 |
| 04/12/124 December 2012 | 10/04/11 STATEMENT OF CAPITAL GBP 875000 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVIS |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEENA DAVIS |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DAVIS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN DAVIS / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MAY DAVIS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARIE DAVIS / 01/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAY DAVIS / 01/08/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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