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SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED

Company number 06449822

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Dec 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
18 Oct 2023 PSC07 Cessation of Ancasta Group Limited as a person with significant control on 17 October 2023
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Oct 2023 PSC02 Notification of Ancasta Group Limited as a person with significant control on 15 March 2023
17 May 2023 CERTNM Company name changed spencer rigging t/a southern spars LTD\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-10
16 May 2023 TM01 Termination of appointment of Andrew Russell Swaap as a director on 15 March 2023
22 Mar 2023 AP01 Appointment of Mr Neil Robert Brinsdon as a director on 15 March 2023
22 Mar 2023 TM02 Termination of appointment of Andrew Russell Swaap as a secretary on 15 March 2023
21 Mar 2023 AP03 Appointment of Mrs Heather Lynn Broadbent as a secretary on 15 March 2023
21 Mar 2023 AP01 Appointment of Mr William Henderson Blair as a director on 15 March 2023
21 Mar 2023 AP01 Appointment of Mrs Kathryn Lucy Stewart as a director on 15 March 2023
21 Mar 2023 AP01 Appointment of Mr Ashley Grenville Overton as a director on 15 March 2023
21 Mar 2023 AP01 Appointment of Mr Nicholas Gilbert Griffith as a director on 15 March 2023
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
05 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
22 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
17 Nov 2020 AA Micro company accounts made up to 31 January 2020
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
19 Nov 2019 AA Micro company accounts made up to 31 January 2019
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018