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NAUTILUS YACHTING LIMITED

Company number 02722826

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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)
27 Mar 2018 PSC07 Cessation of Jonathan Charles Thomas Shears as a person with significant control on 6 April 2016
22 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 30,000
04 Dec 2015 TM02 Termination of appointment of Nicola Richardson as a secretary on 2 December 2015
04 Dec 2015 AP01 Appointment of Mr Jonathan Charles Thomas Shears as a director on 2 December 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 30,000
29 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 30,000
23 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 30,000
29 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 revoked 01/11/2010
21 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Howard Simon Gascoigne Richardson on 6 June 2010
21 Jul 2010 CH01 Director's details changed for Nicola Richardson on 6 June 2010
23 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009