COMMODORE YACHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 85 Great Portland Street First Floor London W1W 7LT on 2025-01-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/04/2429 April 2024 | Director's details changed for Mr Tomos Hywel Price on 2024-04-29 |
| 29/04/2429 April 2024 | Registered office address changed from 25 Maple Rise Whiteley Fareham PO15 7GT England to 85 Great Portland Street London W1W 7LT on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Jonathan Andrew Fern on 2024-04-29 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Satisfaction of charge 038392680009 in full |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/01/2015 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM THE OLD SCHOOL HOUSE WEST STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6EA UNITED KINGDOM |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN KEY |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR JONATHAN ANDREW FERN |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR TOMOS HYWEL PRICE |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMODORE MARINE SERVICES LIMITED |
| 09/01/209 January 2020 | CESSATION OF STUART ANTHONY COOPER AS A PSC |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART COOPER |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038392680014 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038392680010 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038392680011 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038392680015 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038392680013 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038392680012 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM THE OLD LAUNDRY BRIDGE STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6DZ |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038392680009 |
| 28/10/1428 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY COOPER / 01/10/2009 |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED KAREN WENDY KEY |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN COOPER |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM GOSPORT MARINA MUMBY ROAD GOSPORT PO12 1AH |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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