DOYLE SAILS SOLENT LTD
Company number 03440384 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Notification of Doyle Sails New Zealand Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 19 Jun 2026 | Cessation of Doyle Sails Holdings Limited as a person with significant control on 2026-06-01 · 1 page | View document |
| 27 May 2026 | Registration of charge 034403840003, created on 2026-05-22 · 46 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Peter Nicholas Greenhalgh on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr William James Alloway on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Michael James Sanderson on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr David Thomas Duff on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Brian James Thompson on 2026-04-14 · 2 pages | View document |
| 13 Apr 2026 | Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-13 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Mr Brian James Thompson on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr William James Alloway on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Michael James Sanderson on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Peter Nicholas Greenhalgh on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr David Thomas Duff on 2026-03-31 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 4 Dec 2024 | Registration of charge 034403840002, created on 2024-12-02 · 8 pages | View document |
| 4 Dec 2024 | Resolutions · 8 pages | View document |
| 1 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Oct 2024 | Termination of appointment of Richard Bouzaid as a director on 2024-10-25 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Mr Michael James Sanderson on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Peter Nicholas Greenhalgh on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Brian James Thompson on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr David Thomas Duff on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr William James Alloway on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Richard Bouzaid on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Change of details for Doyle Sails Holdings Limited as a person with significant control on 2024-03-06 · 2 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Aug 2023 | Appointment of Mr William James Alloway as a director on 2023-08-30 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 14 Jun 2023 | Notification of Doyle Sails Holdings Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 13 Jun 2023 | Cessation of Sanderson Family Trust as a person with significant control on 2023-06-01 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Termination of appointment of Adrian George Curry Stead as a director on 2023-03-27 · 1 page | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR ADRIAN GEORGE CURRY STEAD | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR PETER NICHOLAS GREENHALGH | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR BRIAN JAMES THOMPSON | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MILNE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 2 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 10 Oct 2017 | COMPANY NAME CHANGED DOYLE SAILS (EUROPE) LIMITED CERTIFICATE ISSUED ON 10/10/17 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIPA MILNE / 09/10/2017 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR PHILLIPA MILNE | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR THOMAS MILNE | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SANDERSON FAMILY TRUST / 09/10/2017 | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RICHARD BOUZAID / 08/09/2017 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / SANDERSON FAMILY TRUST / 08/09/2017 | View document |
| 8 Sep 2017 | CESSATION OF DOYLE SAILS NEW XEALAND AS A PSC | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR QUINTEN HOURY | View document |
| 7 Sep 2017 | CESSATION OF QUINTEN HOURY AS A PSC | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DOYL;E SAILS NEW XEALAND / 06/09/2017 | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOYL;E SAILS NEW XEALAND | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MRS RICHARD BOUZAID | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MRS MICHAEL JAMES SANDERSON | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAEL JAMES SANDERSON / 19/05/2017 | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR DAVID THOMAS DUFF | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTEN HOURY / 20/02/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOYLE | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTEN HOURY / 20/12/2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O RP & CO ACCOUNTING SERVICES LTD 11 COULTAS ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 5BA | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O RP & CO ACCOUNTING SERVICES LIMITED UNIT 27 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR | View document |
| 17 Dec 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Nov 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Jun 2014 | DIRECTOR APPOINTED MR QUINTEN HOURY | View document |
| 1 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD DE WAAL | View document |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 27 Jan 2014 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DY ENGLAND | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DOYLE / 26/09/2011 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BENNETT | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE WAAL / 26/09/2011 | View document |
| 10 Oct 2011 | 05/11/10 STATEMENT OF CAPITAL GBP 83334 | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BENNETT | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM PO15 5TD | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Feb 2006 | S366A DISP HOLDING AGM 20/01/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: UNIT 217 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: FIRST FLOOR 349-353 SHIRLEY ROAD SOUTHAMPTON SO15 3JD | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | £ NC 35000/83333 30/08/ | View document |
| 11 Sep 2001 | NC INC ALREADY ADJUSTED 30/08/01 | View document |
| 11 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: ARCADIA HOUSE 316A PRIORY ROAD SOUTHAMPTON SO17 2LS | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 | View document |
| 26 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |