HIGH POINT YACHTING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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29/10/2429 October 2024 Confirmation statement made on 2024-10-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-10-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 COMPANY NAME CHANGED ADRIATIC HOLIDAYS LIMITED CERTIFICATE ISSUED ON 20/11/15

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21/10/1521 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SASA SASHA KING / 14/09/2012

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30/10/1230 October 2012 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS BENEDICT ROGER KING / 14/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 1 VICTOR STREET OXFORD OXFORDSHIRE OX2 6BT

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30/09/1130 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS BENEDICT ROGER KING / 14/09/2010

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15/09/1015 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SASA SASHA KING / 14/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 1 VICTOR STREET OXFORD OXFORDSHIRE OX2 6BT

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07/12/067 December 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 LOCATION OF DEBENTURE REGISTER

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07/12/067 December 2006 LOCATION OF REGISTER OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/12/0312 December 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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29/03/0329 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 DIRECTOR RESIGNED

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07/12/017 December 2001 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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07/12/017 December 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/12/017 December 2001 S80A AUTH TO ALLOT SEC 30/09/01

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26/09/0126 September 2001 SECRETARY RESIGNED

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20/09/0120 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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