VITRUVIUS YACHTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Declaration of solvency |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 25/09/2525 September 2025 New | Appointment of a voluntary liquidator |
| 25/09/2525 September 2025 New | Resolutions |
| 25/09/2525 September 2025 New | Registered office address changed from 60 Sydney Street London SW3 6PS England to Leonard House 7 Newman Road Bromley BR1 1RJ on 2025-09-25 |
| 21/07/2521 July 2025 | Termination of appointment of Veerle Cesarine Battiau as a director on 2025-07-21 |
| 10/04/2510 April 2025 | Termination of appointment of Elizabeth Lydia Jill Thynne as a secretary on 2025-03-31 |
| 11/03/2511 March 2025 | Registered office address changed from 53 Stewart's Grove London SW3 6PH United Kingdom to 60 Sydney Street London SW3 6PS on 2025-03-11 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Philippe Briand as a director on 2024-06-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Director's details changed for Veerle Cesarnie Battiau on 2023-08-15 |
| 16/08/2316 August 2023 | Change of details for a person with significant control |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VEERLE CESARNIE BATTIAU / 20/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VEERLE CESARNIE BATTIAU / 16/08/2019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 53 STEWART’S GROVE LONDON SW3 6PH UNITED KINGDOM |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 60 SYDNEY STREET LONDON SW3 6PS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VEERLE CESARNIE BATTIAU / 02/08/2012 |
| 15/08/1215 August 2012 | SAIL ADDRESS CREATED |
| 15/08/1215 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/08/1215 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY APPOINTED ELIZABETH LYDIA JILL THYNNE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROTHWELL |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VEERLE CESARNIE BATTIAU / 09/08/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VEERLE CESARNIE BATTIAU / 01/10/2009 |
| 16/11/1016 November 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ROTHWELL / 16/06/2008 |
| 17/11/0817 November 2008 | GBP NC 1000/2000 16/06/2008 |
| 17/11/0817 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0817 November 2008 | NC INC ALREADY ADJUSTED 16/06/08 |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED VITRIVIUS LIMITED CERTIFICATE ISSUED ON 16/10/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
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