SUNCOAST YACHTING HOLLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from PO Box 4385 04657833 - Companies House Default Address Cardiff CF14 8LH to Dept 1086 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2025-04-24 |
| 10/04/2510 April 2025 | Registered office address changed to PO Box 4385, 04657833 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-10 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 21/03/2421 March 2024 | Director's details changed for Mr Johannes Albertinus Decoz on 2024-03-21 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 03/03/223 March 2022 | Registered office address changed from 43 Mottram House Greek Street Stockport SK3 8AX England to 43 Owston Road Dept. 1086 Carcroft Doncaster DN6 8DA on 2022-03-03 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM DEPT 189 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CESSATION OF SUNCOAST YACHTING EUROPE LTD AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNCOAST HOLDING B.V. |
| 08/05/188 May 2018 | DISS40 (DISS40(SOAD)) |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 24/04/1824 April 2018 | FIRST GAZETTE |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ALBERTINUS DECOZ / 05/02/2015 |
| 26/02/1526 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALBERTINUS DECOZ / 15/02/2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 15/02/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES DECOZ / 08/04/2009 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | COMPANY NAME CHANGED ATLAS EUROPE LTD. CERTIFICATE ISSUED ON 07/04/03 |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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