Total Documents | 111 |
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Total Pages | 408 |
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13 February 2024 | Confirmation statement made on 30 January 2024 with no updates |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 |
13 February 2023 | Confirmation statement made on 30 January 2023 with no updates |
21 March 2022 | Total exemption full accounts made up to 30 June 2021 |
10 February 2022 | Confirmation statement made on 30 January 2022 with no updates |
21 April 2021 | Total exemption full accounts made up to 30 June 2020 |
1 March 2021 | Confirmation statement made on 30 January 2021 with no updates |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
19 February 2020 | Confirmation statement made on 30 January 2020 with no updates |
19 March 2019 | Total exemption full accounts made up to 30 June 2018 |
27 February 2019 | Confirmation statement made on 30 January 2019 with no updates |
28 February 2018 | Micro company accounts made up to 30 June 2017 |
8 February 2018 | Confirmation statement made on 30 January 2018 with no updates |
30 March 2017 | Micro company accounts made up to 30 June 2016 |
30 March 2017 | Micro company accounts made up to 30 June 2016 |
16 February 2017 | Confirmation statement made on 30 January 2017 with updates |
16 February 2017 | Confirmation statement made on 30 January 2017 with updates |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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29 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
13 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 February 2012 | Registered office address changed from 3 Fifehead Manor, Middle Wallop Stockbridge Hampshire SO20 8EE on 28 February 2012 |
28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
28 February 2012 | Director's details changed for Mr Stewart Oliver on 22 October 2011 |
28 February 2012 | Secretary's details changed for Helen Oliver on 22 October 2011 |
28 February 2012 | Registered office address changed from 3 Fifehead Manor, Middle Wallop Stockbridge Hampshire SO20 8EE on 28 February 2012 |
28 February 2012 | Director's details changed for Mr Stewart Oliver on 22 October 2011 |
28 February 2012 | Secretary's details changed for Helen Oliver on 22 October 2011 |
28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
30 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
30 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
1 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
16 March 2010 | Director's details changed for Stewart Oliver on 16 March 2010 |
16 March 2010 | Director's details changed for Stewart Oliver on 16 March 2010 |
16 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
16 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
20 March 2009 | Return made up to 30/01/09; full list of members |
20 March 2009 | Return made up to 30/01/09; full list of members |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
3 March 2008 | Return made up to 30/01/08; full list of members |
3 March 2008 | Return made up to 30/01/08; full list of members |
1 March 2007 | Return made up to 30/01/07; full list of members |
1 March 2007 | Return made up to 30/01/07; full list of members |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
5 January 2007 | Secretary resigned |
5 January 2007 | Secretary resigned |
5 January 2007 | New secretary appointed |
5 January 2007 | New secretary appointed |
17 August 2006 | Registered office changed on 17/08/06 from: 29 mallard close bishops waltham southampton hampshire SO32 1LW |
17 August 2006 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
17 August 2006 | Registered office changed on 17/08/06 from: 29 mallard close bishops waltham southampton hampshire SO32 1LW |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
21 March 2006 | Return made up to 30/01/06; full list of members |
21 March 2006 | Return made up to 30/01/06; full list of members |
20 June 2005 | Company name changed the city yacht show LIMITED\certificate issued on 20/06/05 |
20 June 2005 | Company name changed the city yacht show LIMITED\certificate issued on 20/06/05 |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
16 March 2005 | Return made up to 30/01/05; full list of members |
16 March 2005 | Return made up to 30/01/05; full list of members |
4 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
4 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
3 March 2004 | Return made up to 30/01/04; full list of members |
3 March 2004 | Return made up to 30/01/04; full list of members |
30 January 2003 | Return made up to 30/01/03; full list of members |
30 January 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 |
30 January 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 |
30 January 2003 | Return made up to 30/01/03; full list of members |
8 March 2002 | Memorandum and Articles of Association |
8 March 2002 | Memorandum and Articles of Association |
6 March 2002 | New director appointed |
6 March 2002 | New secretary appointed |
6 March 2002 | Nc dec already adjusted 07/02/02 |
6 March 2002 | Resolutions
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6 March 2002 | Nc dec already adjusted 07/02/02 |
6 March 2002 | Secretary resigned |
6 March 2002 | Resolutions
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6 March 2002 | Director resigned |
6 March 2002 | New director appointed |
6 March 2002 | Secretary resigned |
6 March 2002 | New secretary appointed |
6 March 2002 | Director resigned |
13 February 2002 | Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ |
13 February 2002 | Company name changed speed 9054 LIMITED\certificate issued on 13/02/02 |
13 February 2002 | Company name changed speed 9054 LIMITED\certificate issued on 13/02/02 |
13 February 2002 | Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ |
30 January 2002 | Incorporation |
30 January 2002 | Incorporation |