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SARNIA YACHTS (UK) LIMITED

Company number 02172719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 CH01 Director's details changed for Mr Timothy Clive Eardley Joyce on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Alasdair Andrew Milroy on 22 July 2019
15 Jul 2019 TM01 Termination of appointment of Nadine Jane Mroch as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Steven Paul Marquis as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Darryl Ralph Sharman as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Christopher Lee Tough as a director on 15 July 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/05/2021.
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
11 Mar 2016 CH01 Director's details changed for Mr Christopher Lee Tough on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mr Timothy Clive Eardley Joyce on 11 March 2016
09 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
09 Jan 2015 AP01 Appointment of Mr Steven Paul Marquis as a director on 1 December 2014
09 Jan 2015 AP01 Appointment of Mr Alasdair Andrew Milroy as a director on 8 December 2014
22 May 2014 AA Total exemption full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
31 Dec 2013 AP01 Appointment of Mr Christopher Lee Tough as a director
31 Dec 2013 TM01 Termination of appointment of Robert Hole as a director
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012