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RIELA YACHTS (UK) LTD

Company number 06381545

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	TM01	Termination of appointment of Kenneth John Hickling as a director on 31 July 2024	View PDF Termination of appointment of Kenneth John Hickling as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Robert Tobin as a director on 31 July 2024	View PDF Appointment of Mr Robert Tobin as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM02	Termination of appointment of Sentient Secretaries Limited as a secretary on 17 January 2024	View PDF Termination of appointment of Sentient Secretaries Limited as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	AD01	Registered office address changed from 25 Barnes Wallis Road Fareham Hampshire PO15 5TT England to 52 High Street Pinner HA5 5PW on 4 August 2023	View PDF Registered office address changed from 25 Barnes Wallis Road Fareham Hampshire PO15 5TT England to 52 High Street Pinner HA5 5PW on 4 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP04	Appointment of Sentient Secretaries Limited as a secretary on 20 April 2023	View PDF Appointment of Sentient Secretaries Limited as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Giuseppe Corrado as a director on 3 March 2023	View PDF Termination of appointment of Giuseppe Corrado as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	AP01	Appointment of Mr Giuseppe Corrado as a director on 29 March 2021	View PDF Appointment of Mr Giuseppe Corrado as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	PSC02	Notification of Riela Yachts Limited as a person with significant control on 2 October 2017	View PDF Notification of Riela Yachts Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC07	Cessation of Gabriel Mary Gray as a person with significant control on 1 October 2017	View PDF Cessation of Gabriel Mary Gray as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)

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RIELA YACHTS (UK) LTD

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