SUNSEEKER CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Return of final meeting in a members' voluntary winding up |
| 08/12/238 December 2023 | Liquidators' statement of receipts and payments to 2023-10-16 |
| 15/12/2215 December 2022 | Declaration of solvency |
| 25/10/2225 October 2022 | Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of a voluntary liquidator |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-01 with updates |
| 08/07/218 July 2021 | Change of details for Mr Stefan John Wertans as a person with significant control on 2020-07-20 |
| 08/07/218 July 2021 | Director's details changed for Mr David Malcolm Ward on 2020-07-20 |
| 08/07/218 July 2021 | Director's details changed for Mr Stefan John Wertans on 2020-07-20 |
| 08/07/218 July 2021 | Change of details for Mr David Malcolm Ward as a person with significant control on 2020-07-20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | ARTICLES OF ASSOCIATION |
| 31/01/1731 January 2017 | ALTER ARTICLES 12/01/2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 22/06/1622 June 2016 | DISS40 (DISS40(SOAD)) |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 16/06/1616 June 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 06/05/156 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ADOPT ARTICLES 26/02/2014 |
| 28/02/1428 February 2014 | SUB-DIVISION 20/02/14 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR ROBERT BRAITHWAITE |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | COMPANY NAME CHANGED INTERNATIONAL YACHT CHARTERS LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1214 April 2012 | CHANGE OF NAME 31/03/2012 |
| 12/04/1212 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WARD / 23/06/2010 |
| 11/05/1111 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 21/03/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 21/03/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 21/03/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 21/03/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 20/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 20/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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