SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) - History of Changes


DateDescription
2024-04-07 delete address ROYAL SOUTHAMPTON YACHT CLUB FLOATING BRIDGE ROAD SOUTHAMPTON ENGLAND SO14 3FL
2024-04-07 insert address GINS CLUBHOUSE ST LEONARDS BEAULIEU BROCKENHURST HAMPSHIRE ENGLAND SO42 7XG
2024-04-07 update registered_address
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2023-07-16 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-11-16 update statutory_documents 11/11/2022
2022-11-15 update statutory_documents DIRECTOR APPOINTED COLONEL WILLIAM ROPER
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN VERSTAGE
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVILL
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE
2022-11-14 update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH MARTIN
2022-11-14 update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW FUNNELL
2022-11-14 update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA ANN BOYLE
2022-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL SOUTHAMPTON YACHT CLUB LIMITED
2022-11-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2022
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2022-03-14 update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE VERSTAGE
2022-03-10 update statutory_documents DIRECTOR APPOINTED MR PETER DAVILL
2022-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA RICE
2022-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FUNNELL
2022-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEST
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-04-30 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-03-24 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN KNIGHT
2021-03-24 update statutory_documents DIRECTOR APPOINTED MRS TINA DANIEL
2021-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2021-03-12 update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARGARET ELIZABETH RICE
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 4 => 10
2020-12-07 update accounts_next_due_date 2021-04-30 => 2021-07-31
2020-11-09 update statutory_documents PREVEXT FROM 30/04/2020 TO 31/10/2020
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA REDFORD
2019-01-07 delete address 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QF
2019-01-07 insert address ROYAL SOUTHAMPTON YACHT CLUB FLOATING BRIDGE ROAD SOUTHAMPTON ENGLAND SO14 3FL
2019-01-07 update registered_address
2018-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QF
2018-11-09 update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW FUNNELL
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE COX
2018-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD ERNEST HOUSE
2017-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT
2017-11-06 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY WEST
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHATLEY
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-22 update statutory_documents SECRETARY APPOINTED MISS DONNA SALLY REDFORD
2016-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY STOCKS
2016-11-08 update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM DAVIES
2016-11-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ERWIN FORD
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON BATES
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WARK
2016-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-10 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN KNIGHT
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HINDE
2015-11-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-08-12 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-12 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-13 update statutory_documents 11/07/15 FULL LIST
2014-12-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY STEVENSON
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STUCKEY
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-30 update statutory_documents 11/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-05 update statutory_documents DIRECTOR APPOINTED MR BRIAN HINDE
2013-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON AGNEW
2013-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-11 update statutory_documents 11/07/13 FULL LIST
2013-06-23 update account_category FULL => SMALL
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-28 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-25 => 2013-08-08
2012-11-29 update statutory_documents DIRECTOR APPOINTED MRS JANICE MARION COX
2012-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY STONER
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WHATELY / 23/08/2012
2012-07-11 update statutory_documents 11/07/12 FULL LIST
2011-11-22 update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT STUCKEY
2011-11-16 update statutory_documents DIRECTOR APPOINTED MR DONALD IAN WARK
2011-11-16 update statutory_documents DIRECTOR APPOINTED MR PETER DAVID WHATELY
2011-11-11 update statutory_documents DIRECTOR APPOINTED MR ANTON BRUCE BATES
2011-11-11 update statutory_documents DIRECTOR APPOINTED MR GORDON RICHMOND AGNEW
2011-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OCTON
2011-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT DRAY
2011-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HOWE
2011-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE LAMB
2011-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-09-05 update statutory_documents 28/07/11 FULL LIST
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JAMES
2010-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-08-17 update statutory_documents DIRECTOR APPOINTED MRS SUE LAMB
2010-08-17 update statutory_documents 28/07/10 FULL LIST
2010-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE
2010-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN DOVASTON
2010-08-03 update statutory_documents SECRETARY APPOINTED MR GARY WILLIAM STOCKS
2010-03-16 update statutory_documents AUDITOR'S RESIGNATION
2010-03-09 update statutory_documents QUOTING SECTION 519
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-08-17 update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents SECRETARY APPOINTED MR KEVIN DOVASTON
2009-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW PATERSON
2008-11-24 update statutory_documents DIRECTOR APPOINTED BEN JAMES
2008-11-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTSON
2008-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-30 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents DIRECTOR RESIGNED
2007-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-01 update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-31 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-28 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-04 update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS; AMEND
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2003-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-05 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-07 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-25 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-11 update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-09 update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-05-12 update statutory_documents DIRECTOR RESIGNED
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW SECRETARY APPOINTED
1997-09-29 update statutory_documents SECRETARY RESIGNED
1997-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-08-12 update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1996-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-05 update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-25 update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-26 update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-08-08 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-23 update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-15 update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents DIRECTOR RESIGNED
1991-08-30 update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-12 update statutory_documents DIRECTOR RESIGNED
1991-06-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1991-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-06 update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS
1989-06-26 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-26 update statutory_documents ALTER MEM AND ARTS 240589
1989-06-06 update statutory_documents DIRECTOR RESIGNED
1988-07-18 update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 10 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE
1987-06-18 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1885-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION