SANDBANKS YACHTING LIMITED


Registered number: 00590065
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Name: SANDBANKS YACHTING LIMITED
SANDBANKS YACHTING LTD
Address: INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Incorporation Date: 1957-09-06

Company status: Dissolved


Company Documents

date name form type
2018-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 12/02/2018 CH01
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-12 APPLICATION FOR STRIKING-OFF DS01
2018-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD REGINALD NEALE / 14/02/2018 CH01
2018-03-07 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIA SENIOR / 05/03/2018 CH03
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-28 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 30/01/2017 CH01
2016-09-30 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2016-11-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-22 21/02/16 FULL LIST AR01
2015-03-27 21/02/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-14 21/02/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-14 SECRETARY'S CHANGE OF PARTICULARS / MS KAREN MARIA EMERY / 21/07/2013 CH03
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-15 21/02/13 FULL LIST AR01
2012-04-24 SECRETARY'S CHANGE OF PARTICULARS / MS KAREN MARIA EMERY / 05/11/2011 CH03
2012-09-21 CURREXT FROM 30/06/2012 TO 31/12/2012 AA01
2012-10-11 COMPANY NAME CHANGED SANDBANKS YACHT COMPANY LIMITEDCERTIFICATE ISSUED ON 11/10/12 CERTNM
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOOLEY TM01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-05 DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES AP01
2012-04-24 21/02/12 FULL LIST AR01
2012-01-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-03-08 21/02/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DOOLEY / 23/01/2010 CH01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-22 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIA POPE / 11/03/2010 CH03
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 01/01/2010 CH01
2010-03-22 21/02/10 FULL LIST AR01
2009-02-23 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2008-02-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITWORTH / 08/06/2007 288c
2007-02-23 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363a
2007-01-15 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:51 SOUTHGATE STREETWINCHESTERHAMPSHIRE SO23 9EH 287
2007-07-23 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 225
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-28 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363a
2006-02-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-18 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2004-10-13 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-08 NEW SECRETARY APPOINTED 288a
2004-11-08 SECRETARY RESIGNED 288b
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-11-07 DIRECTOR RESIGNED 288b
2003-11-07 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2003-11-07 DIRECTOR RESIGNED 288b
2003-11-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-07 DIRECTOR RESIGNED 288b
2003-11-07 NEW DIRECTOR APPOINTED 288a
2003-11-07 REGISTERED OFFICE CHANGED ON 07/11/03 FROM:2 CHURCHILL COURT58 STATION ROADNORTH HARROWMIDDLESEX HA2 7SA 287

Last update: 2023-02-15 02:10:21