NICK COX YACHT CHANDLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Confirmation statement made on 2025-10-14 with no updates |
| 19/09/2519 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Glynne Christopher Benge on 2024-10-15 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 27/10/2027 October 2020 | WAIVE ARTICLE 36 12/10/2020 |
| 27/10/2027 October 2020 | WAIVE ARTICLE 15.1 12/10/2020 |
| 26/10/2026 October 2020 | CESSATION OF MATTHEW EVANS AS A PSC |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR GLYNNE CHRISTOPHER BENGE |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR SIMON SHEEHAN |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR RICHARD JEREMY BESSE |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAFRONT MARINE GROUP LIMITED |
| 26/10/2026 October 2020 | CESSATION OF ELIZABETH HELEN EVANS AS A PSC |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW EVANS / 10/10/2020 |
| 07/08/207 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/10/1714 October 2017 | REGISTERED OFFICE CHANGED ON 14/10/2017 FROM NICK COX YACHT CHANDLER LTD. THE CHANDLERY AT LYMINGTON YACHT HAVEN KINGS SALTERN ROAD LYMINGTON HAMPSHIRE SO41 3QD ENGLAND |
| 14/10/1714 October 2017 | CESSATION OF SUSAN CONSTANCE EVANS AS A PSC |
| 14/10/1714 October 2017 | CESSATION OF DAVID RICHARD ARTHUR EVANS AS A PSC |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | ADOPT ARTICLES 05/09/2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MRS ELIZABETH HELEN EVANS |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR MATTHEW EVANS |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD ARTHUR EVANS / 20/11/2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM NICK COX YACHT CHANDLER LTD. THE CHANDLERY AT LYMINGTON YACHT HAVEN KINGS SALTERN ROAD LYMINGTON HAMPSHIRE SO41 3QD |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ARTHUR EVANS / 01/08/2013 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONSTANCE EVANS / 20/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/04/1318 April 2013 | ALTER ARTICLES 01/04/2013 |
| 18/04/1318 April 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 10100 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: KINGS SALTERN ROAD LYMINGTON HAMPSHIRE SO41 9QD |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | SECRETARY RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/09/9413 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: OLD DOLPHIN HOUSE QUAY STREET LYMINGTON HAMPSHIRE SO41 9AS |
| 05/11/875 November 1987 | AUDITOR'S RESIGNATION |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8631 January 1986 | ARTICLES OF ASSOCIATION |
| 14/01/8614 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/86 |
| 24/12/8524 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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