NAUTICAL LTD.

Company number 04304143 ·

Active

78 filings

Date Filing
17 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 5 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 5 pages View document
24 Sep 2024 Registered office address changed from Redland House 157 Redland Road Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-24 · 1 page View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 5 pages View document
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 SECRETARY APPOINTED MR CAMERON GRAY View document
1 Nov 2019 APPOINTMENT TERMINATED, SECRETARY SALLY RICHARDS View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 DIRECTOR APPOINTED MS SALLY ANNE RICHARDS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GRAY / 12/10/2009 View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN GOULD View document
22 Dec 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 89A NORE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 6JZ View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
3 Dec 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
6 Jan 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
6 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
22 Oct 2002 STRIKE-OFF ACTION SUSPENDED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW SECRETARY APPOINTED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 5 NICHOLS ROAD PORTISHEAD BRISTOL BS20 8DT View document
1 Oct 2002 FIRST GAZETTE View document
5 Nov 2001 SECRETARY RESIGNED View document
5 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 DIRECTOR RESIGNED View document
12 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document