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REGS4YACHTS LIMITED

Company number 04485715

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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)
12 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Richard Paul Eastham as a director on 1 August 2017
02 May 2017 AA Accounts for a dormant company made up to 31 July 2016
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AP01 Appointment of Mr Martin Stuart Taylor as a director on 1 June 2016
  • ANNOTATION Part Rectified date of appointment on the AP01 was removed from the public register on 01/08/2016 as the information was invalid or ineffective
07 Jun 2016 TM01 Termination of appointment of Russell Charles Gould as a director on 1 June 2016
07 Jun 2016 ANNOTATION Rectified this form was removed from the public register on 05/08/2016 as it was invalid or ineffective
07 Jun 2016 TM02 Termination of appointment of Christopher James Easteal as a secretary on 1 June 2016
07 Jun 2016 TM01 Termination of appointment of Christopher James Easteal as a director on 1 June 2016
08 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Apr 2016 TM01 Termination of appointment of Mark Gorvin Capon as a director on 5 April 2016
11 Mar 2016 CC04 Statement of company's objects
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
01 May 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
06 Oct 2014 CH01 Director's details changed for Captain Mark Gorvin Capon on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Richard Paul Eastham on 6 October 2014
29 Sep 2014 AP01 Appointment of Mr Sukhjeevan Singh Samra as a director on 4 September 2014
29 Sep 2014 TM02 Termination of appointment of Richard Paul Eastham as a secretary on 4 September 2014
29 Sep 2014 AP01 Appointment of Mr Martin Stuart Taylor as a director on 4 September 2014