FALMOUTH YACHT MARINA LIMITED

02687977
SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 22 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2023 accounts Annual Accounts 22 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 22 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2021 accounts Annual Accounts 21 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 21 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2019 accounts Annual Accounts 23 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 22 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2017 accounts Annual Accounts 25 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Oct 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Apr 2016 annual-return Annual Return 9 Buy now
06 Jan 2016 accounts Annual Accounts 16 Buy now
05 Jun 2015 officers Termination of appointment of director (Rupert Boissier) 1 Buy now
24 Mar 2015 annual-return Annual Return 9 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Geoffrey Andrew Collins) 2 Buy now
21 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2015 accounts Annual Accounts 15 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Trevor Raymond Allen) 1 Buy now
27 Feb 2014 annual-return Annual Return 10 Buy now
03 Jan 2014 accounts Annual Accounts 16 Buy now
05 Mar 2013 annual-return Annual Return 10 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
22 Feb 2012 annual-return Annual Return 10 Buy now
31 Oct 2011 accounts Annual Accounts 16 Buy now
14 Oct 2011 officers Appointment of director (Mr Geoffrey Andrew Collins) 2 Buy now
07 Mar 2011 annual-return Annual Return 9 Buy now
07 Mar 2011 officers Change of particulars for secretary (Trevor Raymond Alen) 1 Buy now
05 Aug 2010 accounts Annual Accounts 16 Buy now
12 Apr 2010 annual-return Annual Return 21 Buy now
11 Apr 2010 officers Termination of appointment of director (Julian Gowing) 1 Buy now
24 Mar 2010 officers Termination of appointment of director (Julian Gowing) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Rupert Boissier) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Julian Michael Gowing) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr John Mischa Cervenka) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Peter Hamilton Bradshaw) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Rupert Boissier) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Trevor Raymond Alen) 1 Buy now
07 Aug 2009 accounts Annual Accounts 15 Buy now
01 May 2009 annual-return Return made up to 17/02/09; full list of members 19 Buy now
21 Dec 2008 accounts Annual Accounts 14 Buy now
23 May 2008 officers Director's change of particulars / rupert boissier / 08/05/2008 2 Buy now
23 Apr 2008 officers Director appointed mr peter hamilton bradshaw 1 Buy now
23 Apr 2008 officers Director appointed mr julian michael gowing 1 Buy now
23 Apr 2008 officers Appointment terminated director timothy mason 1 Buy now
19 Mar 2008 annual-return Return made up to 17/02/08; full list of members 14 Buy now
29 Jan 2008 accounts Annual Accounts 18 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
25 Mar 2007 annual-return Return made up to 17/02/07; no change of members 9 Buy now
27 Feb 2007 accounts Annual Accounts 19 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
25 May 2006 address Registered office changed on 25/05/06 from: 25-28 old burlington street london W1S 3AN 1 Buy now
22 Mar 2006 annual-return Return made up to 17/02/06; full list of members 7 Buy now
23 Feb 2006 officers Secretary resigned 1 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
12 Sep 2005 officers New secretary appointed 2 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
01 Sep 2005 accounts Annual Accounts 17 Buy now
18 Mar 2005 annual-return Return made up to 17/02/05; full list of members 23 Buy now
03 Sep 2004 accounts Annual Accounts 17 Buy now
23 Mar 2004 annual-return Return made up to 17/02/04; no change of members 11 Buy now
29 Jul 2003 accounts Annual Accounts 18 Buy now
18 May 2003 annual-return Return made up to 17/02/03; no change of members 11 Buy now
03 Mar 2003 address Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD 1 Buy now
13 Aug 2002 accounts Annual Accounts 18 Buy now
23 Jul 2002 mortgage Particulars of mortgage/charge 11 Buy now
20 Mar 2002 annual-return Return made up to 17/02/02; full list of members 15 Buy now
01 Feb 2002 accounts Annual Accounts 20 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
23 Mar 2001 annual-return Return made up to 17/02/01; no change of members 9 Buy now
05 Feb 2001 accounts Annual Accounts 20 Buy now
22 Dec 2000 officers New director appointed 2 Buy now
09 Nov 2000 capital Declaration of assistance for shares acquisition 4 Buy now
21 Mar 2000 annual-return Return made up to 17/02/00; change of members 9 Buy now
28 Jun 1999 address Registered office changed on 28/06/99 from: 7 soho street london W1V 5FA 1 Buy now
28 Jun 1999 accounts Accounting reference date extended from 31/10/99 to 31/03/00 1 Buy now
28 Jun 1999 officers New secretary appointed 2 Buy now
28 Jun 1999 officers New director appointed 2 Buy now
28 Jun 1999 officers New director appointed 2 Buy now
28 Jun 1999 officers New director appointed 2 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
28 Jun 1999 officers Secretary resigned 1 Buy now
22 Jun 1999 capital Declaration of assistance for shares acquisition 4 Buy now
14 Jun 1999 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Jun 1999 incorporation Re Registration Memorandum Articles 24 Buy now
14 Jun 1999 reregistration Application for reregistration from PLC to private 1 Buy now
14 Jun 1999 resolution Resolution 2 Buy now
14 Jun 1999 resolution Resolution 2 Buy now
17 Mar 1999 accounts Annual Accounts 19 Buy now
09 Mar 1999 annual-return Return made up to 17/02/99; full list of members 13 Buy now