Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUPERYACHT SUPPLIES LIMITED

Company number 04642179

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 20/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 20/01/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 20/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 20/01/06; change of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2005 225 Accounting reference date shortened from 19/07/05 to 31/12/04
29 Jun 2005 288a New director appointed
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director 01/06/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 363s Return made up to 20/01/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 19 July 2004
16 Mar 2004 288a New secretary appointed
16 Mar 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Mar 2004 225 Accounting reference date extended from 31/01/04 to 19/07/04
28 Aug 2003 288b Director resigned
27 Feb 2003 88(2)R Ad 06/02/03--------- £ si 9999@1=9999 £ ic 1/10000
24 Feb 2003 287 Registered office changed on 24/02/03 from: 16 churchill way cardiff CF10 2DX
24 Feb 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Director resigned