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DISCOVERY GROUP YACHT SALES LIMITED

Company number 05286382

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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)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AD01	Registered office address changed from 1, Harbour Close Cracknore Industrial Park Marchwood, Southampton Hants SO40 4AF to Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF on 7 February 2018	View PDF Registered office address changed from 1, Harbour Close Cracknore Industrial Park Marchwood, Southampton Hants SO40 4AF to Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF on 7 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	PSC07	Cessation of John Martin Charnley as a person with significant control on 3 April 2017	View PDF Cessation of John Martin Charnley as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC02	Notification of Discovery Yachts Group Limited as a person with significant control on 3 April 2017	View PDF Notification of Discovery Yachts Group Limited as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/06/2017	View PDF Resolutions RES13 ‐ Facility agreement 06/06/2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	MR01	Registration of charge 052863820001, created on 6 June 2017	View PDF Registration of charge 052863820001, created on 6 June 2017 - link opens in a new window - 34 pages (34 pages)
27 May 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	TM01	Termination of appointment of John Martin Charnley as a director on 3 April 2017	View PDF Termination of appointment of John Martin Charnley as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Sean Anthony Edward Langdon as a director on 3 April 2017	View PDF Appointment of Mr Sean Anthony Edward Langdon as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 August 2017	View PDF Current accounting period shortened from 30 November 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM02	Termination of appointment of Caroline Jane Charnley as a secretary on 3 April 2017	View PDF Termination of appointment of Caroline Jane Charnley as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM02	Termination of appointment of Caroline Jane Charnley as a secretary on 3 April 2017	View PDF Termination of appointment of Caroline Jane Charnley as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Keith John Watson as a director on 3 April 2017	View PDF Appointment of Mr Keith John Watson as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	TM01	Termination of appointment of Nigel Andrew Buchanan Stuart as a director on 18 July 2014	View PDF Termination of appointment of Nigel Andrew Buchanan Stuart as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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