| Name: |
STIMSON YACHTS LIMITED
STIMSON YACHTS LTD |
| Address: | 9 ST JOHNS' PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH |
| Incorporation Date: | 1999-05-07 |
| date | name | form type |
| 2016-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2015-08-12 | APPOINTMENT TERMINATED, SECRETARY NOEL STIMSON | TM02 |
| 2015-08-12 | APPOINTMENT TERMINATED, DIRECTOR NOEL STIMSON | TM01 |
| 2014-06-25 | 07/05/14 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 07/05/13 FULL LIST | AR01 |
| 2013-07-02 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | CURREXT FROM 31/03/2012 TO 30/09/2012 | AA01 |
| 2012-05-17 | 07/05/12 FULL LIST | AR01 |
| 2011-05-27 | 07/05/11 FULL LIST | AR01 |
| 2011-12-14 | DIRECTOR APPOINTED DR NOEL JOHN STIMSON | AP01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT OAKES STIMSON / 01/11/2009 | CH01 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | 07/05/10 FULL LIST | AR01 |
| 2009-06-08 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-30 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-12 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-24 | DIRECTOR RESIGNED | 288b |
| 2006-02-14 | SECRETARY RESIGNED | 288b |
| 2006-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-26 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-05-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-13 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM:3 GARFIELD ROADRYDEISLE OF WIGHT PO33 2PS | 287 |
| 2005-06-20 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-07-01 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-06-14 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-05-20 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-01 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-31 | DIRECTOR RESIGNED | 288b |
| 2001-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-31 | SECRETARY RESIGNED | 288b |
| 2000-06-22 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-14 | DIRECTOR RESIGNED | 288b |
| 1999-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-14 | SECRETARY RESIGNED | 288b |
| 1999-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-08 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | 225 |
| 1999-12-02 | AD 28/09/99---------£ SI 2000@1=2000£ IC 1/2001 | 88(2)R |
| 1999-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-08 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM:COWES YACHT BASINVECTIS YARDCOWESISLE OF WIGHT PO31 7AY | 287 |
| 1999-05-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-05-18 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDON SE16 1AA | 287 |
Last update: 2019-11-06 03:11:39