UNDER THE SAILS LTD.

Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-10-31

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28/03/2528 March 2025 Termination of appointment of Jeffrey James Baker as a secretary on 2025-02-27

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28/03/2528 March 2025 Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH to 41a Harley Shute Road St. Leonards-on-Sea East Sussex TN38 8BY on 2025-03-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Secretary's details changed for Mr Jeffrey James Baker on 2021-10-25

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER ANTIONE CHARLES LATAPIE / 20/11/2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/11/143 November 2014 SAIL ADDRESS CREATED

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03/11/143 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY JAMES BAKER / 25/10/2012

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22/11/1222 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/10/1131 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTIONE CHARLES LATAPIE / 22/04/2011

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/11/1010 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTIONE CHARLES LATAPIE / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM STIDDARD ACCOUNTANTS 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR

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24/11/0824 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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23/11/0723 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/01/073 January 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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