X-YACHTS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIELS JEPPESEN |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR KRÆN BRINCK NIELSEN |
| 29/06/2029 June 2020 | SECRETARY APPOINTED MR KRÆN BRINCK NIELSEN |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY NIELS JEPPESEN |
| 21/04/2021 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 05/11/135 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS JEPPESEN |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BIRGER HANSEN |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/11/129 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/10/1121 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM EASTER HOUSE POOK LANE LAVANT CHICHESTER WEST SUSSEX PO18 0AD |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIELS KRISTIAN JEPPESEN / 30/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS KRISTIAN JEPPESEN / 30/03/2011 |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 03/11/103 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/11/099 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS KRISTIAN JEPPESEN / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS KRISTIAN JEPPESEN / 17/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGER HANSEN / 17/10/2009 |
| 06/11/096 November 2009 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: SALTMAKERS HOUSE HAMBLE POINT MARINA SCHOOL LANE HAMBLE SOUTHAMPTON SO31 4ND |
| 21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 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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