| date |
name |
form type |
| 2020-02-10 |
DIRECTOR APPOINTED OLIVER DANIEL GOLDIE |
AP01 |
| 2020-05-21 |
CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
CS01 |
| 2019-02-12 |
ADOPT ARTICLES 31/01/2019 |
RES01 |
| 2019-08-27 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2019-05-17 |
REGISTRATION OF A CHARGE / CHARGE CODE 009962470005 |
MR01 |
| 2019-08-27 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-04-29 |
CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
CS01 |
| 2019-01-31 |
31/01/19 STATEMENT OF CAPITAL GBP 1250 |
SH01 |
| 2019-10-01 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-02-11 |
CURREXT FROM 31/01/2019 TO 31/03/2019 |
AA01 |
| 2019-02-01 |
31/01/19 STATEMENT OF CAPITAL GBP 950250 |
SH01 |
| 2019-02-12 |
REGISTRATION OF A CHARGE / CHARGE CODE 009962470004 |
MR01 |
| 2018-02-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 22/02/2018 |
CH01 |
| 2018-03-19 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2018-02-22 |
PSC'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 |
PSC04 |
| 2018-03-20 |
CONSOLIDATION22/02/18 |
SH02 |
| 2018-06-25 |
REGISTRATION OF A CHARGE / CHARGE CODE 009962470003 |
MR01 |
| 2018-02-21 |
SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 |
CH03 |
| 2018-03-06 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
| 2018-02-21 |
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 21/02/2018 |
CH01 |
| 2018-03-06 |
COMPANY NAME CHANGED TOLLESBURY CRUISING CLUB LIMITEDCERTIFICATE ISSUED ON 06/03/18 |
CERTNM |
| 2018-03-12 |
22/02/18 STATEMENT OF CAPITAL GBP 250 |
SH01 |
| 2018-03-16 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2018-02-22 |
PSC'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE LOUISE GOLDIE / 22/02/2018 |
PSC04 |
| 2018-02-22 |
CESSATION OF JULIAN MARCUS WILLIAM GOLDIE AS A PSC |
PSC07 |
| 2018-04-19 |
CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
CS01 |
| 2018-02-22 |
APPOINTMENT TERMINATED, DIRECTOR JULIAN GOLDIE |
TM01 |
| 2018-10-18 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-04-19 |
CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
CS01 |
| 2017-10-20 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2017-07-31 |
PSC'S CHANGE OF PARTICULARS / MR JULIAN MARCUS WILLIAM GOLDIE / 31/07/2017 |
PSC04 |
| 2017-07-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARCUS WILLIAM GOLDIE / 31/07/2017 |
CH01 |
| 2016-04-19 |
19/04/16 FULL LIST |
AR01 |
| 2016-10-14 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-28 |
REGISTRATION OF A CHARGE / CHARGE CODE 009962470002 |
MR01 |
| 2015-10-28 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-20 |
19/04/15 FULL LIST |
AR01 |
| 2014-05-01 |
19/04/14 FULL LIST |
AR01 |
| 2014-10-30 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-23 |
19/04/13 FULL LIST |
AR01 |
| 2013-06-04 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2013-10-01 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-10 |
ALTER ARTICLES 07/03/2013 |
RES01 |
| 2012-08-24 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-19 |
19/04/12 FULL LIST |
AR01 |
| 2011-04-28 |
19/04/11 FULL LIST |
AR01 |
| 2011-10-21 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-19 |
19/04/10 FULL LIST |
AR01 |
| 2010-09-08 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-21 |
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-27 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-22 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-21 |
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
363a |
| 2007-04-19 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-04-19 |
REGISTERED OFFICE CHANGED ON 19/04/07 FROM:THE YACHT HARBOUR,TOLLESBURY,MALDON,ESSEX |
287 |
| 2007-04-19 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-07-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-04-19 |
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
363a |