CS01 |
Confirmation statement with no updates Wednesday 20th March 2024
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 20th March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
New sail address Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd. Change occurred at an unknown date. Company's previous address: 7a Dartmouth Road Paignton Devon TQ4 5AA England.
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 3rd March 2020
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 3rd March 2020
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd March 2020 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th March 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 3rd March 2020
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 4th September 2020
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2022, originally was Tuesday 31st May 2022.
filed on: 18th, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th March 2021
filed on: 20th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(8 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th September 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd March 2020
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd March 2020
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd March 2020.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th January 2020
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 25th January 2020
filed on: 25th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 24th January 2020.
filed on: 25th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th May 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Salcombe Sailing Island Street Salcombe Devon TQ8 8DP. Change occurred on Monday 28th May 2018. Company's previous address: Unit 3 Bls Torr Quarry Industrial Estate East Allington Totnes Devon TQ9 7FA England.
filed on: 28th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th May 2018
filed on: 19th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 3 Bls Torr Quarry Industrial Estate East Allington Totnes Devon TQ9 7FA. Change occurred on Saturday 19th May 2018. Company's previous address: Salcombe Sailing Island Street Salcombe Devon TQ8 8DP England.
filed on: 19th, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th May 2017
filed on: 29th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 3rd June 2016
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 19th April 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th April 2016.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Salcombe Sailing Island Street Salcombe Devon TQ8 8DP. Change occurred on Thursday 3rd September 2015. Company's previous address: Unit 3a-C Wrangaton Business Park Wrangaton South Brent Devon TQ10 9GQ.
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st July 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th July 2015
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th April 2015
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st May 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 3a-C Wrangaton Business Park Wrangaton South Brent Devon TQ10 9GQ. Change occurred on Wednesday 21st January 2015. Company's previous address: 19 Old Exeter Street Chudleigh Devon TQ13 0LD.
filed on: 21st, January 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 30th May 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 28th August 2013 from C/O Rob Rosewarne Salcombe Sailing Ltd Island Street Salcombe Devon TQ8 8DP England
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 5th June 2013 from 5 Longfield Drive Salcombe Devon TQ8 8NT England
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd May 2013.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|