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NAVIGATOR YACHTING LIMITED

Company number 05092118

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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)
24 Aug 2018 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 24 August 2018
07 Aug 2018 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 AA01 Current accounting period extended from 30 April 2018 to 31 July 2018
10 Jul 2018 AAMD Amended total exemption small company accounts made up to 30 April 2015
10 Jul 2018 AAMD Amended total exemption small company accounts made up to 30 April 2014
10 Jul 2018 AAMD Amended micro company accounts made up to 30 April 2017
10 Jul 2018 AAMD Amended total exemption small company accounts made up to 30 April 2016
26 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Jun 2017 AAMD Amended total exemption full accounts made up to 30 April 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 30 April 2016
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
09 Sep 2015 AP01 Appointment of Mrs Laurene Marie Marvillet as a director on 9 September 2015
08 Sep 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Office 9, 70 Upper Richmond Road London SW15 2RP on 8 September 2015
08 Jul 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 8 July 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
26 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders