COWES YACHT HAVEN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-20 insert contact_pages_linkeddomain islandbuses.info
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 delete contact_pages_linkeddomain twoelements.co.uk
2023-03-23 insert contact_pages_linkeddomain southislandcyclehire.co.uk
2023-03-23 insert contact_pages_linkeddomain theharbourkitchen.co.uk
2023-03-23 insert person Anthony Lucas
2023-03-23 insert person Christine Lloyd-Jennings
2023-03-23 insert person Michael Elsom
2023-03-23 insert person Michael Shepherd
2022-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEWINGTON
2022-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-17 insert ceo Julian James
2022-10-17 delete contact_pages_linkeddomain thefoodhamper-cowes.co.uk
2022-10-17 delete phone 07786 673063
2022-10-17 insert person Julian James
2022-10-17 insert phone 01983 242800
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-05-07 delete address VECTIS YARD HIGH STREET COWES ISLE OF WIGHT PO31 7AY
2021-05-07 insert address COWES YACHT HAVEN VECTIS YARD HIGH STREET COWES ISLE OF WIGHT ENGLAND PO31 7BD
2021-05-07 update registered_address
2021-04-23 delete address High Street, Isle of Wight Cowes PO31 7BD
2021-04-23 insert address Vectis Yard, High Street, Cowes Isle of Wight, PO31 7BD
2021-04-23 insert phone 07786 673063
2021-04-23 update primary_contact High Street, Isle of Wight Cowes PO31 7BD => Vectis Yard, High Street, Cowes Isle of Wight, PO31 7BD
2021-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM VECTIS YARD HIGH STREET COWES ISLE OF WIGHT PO31 7AY
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HYNES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-31 insert finance_emails ac..@cowesyachthaven.com
2021-01-31 delete source_ip 104.28.30.231
2021-01-31 delete source_ip 104.28.31.231
2021-01-31 insert contact_pages_linkeddomain greenekinginns.co.uk
2021-01-31 insert contact_pages_linkeddomain jolliffeschandlery.com
2021-01-31 insert contact_pages_linkeddomain pierviewcowes.co.uk
2021-01-31 insert contact_pages_linkeddomain theanchorcowes.co.uk
2021-01-31 insert contact_pages_linkeddomain thecoastbar.co.uk
2021-01-31 insert contact_pages_linkeddomain thefoodhamper-cowes.co.uk
2021-01-31 insert contact_pages_linkeddomain twoelements.co.uk
2021-01-31 insert contact_pages_linkeddomain winetherapy.co.uk
2021-01-31 insert email ac..@cowesyachthaven.com
2021-01-31 insert email bo..@cowesyachthaven.com
2021-01-31 insert source_ip 104.21.6.47
2020-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BARRINGTON JEHAN / 01/06/2020
2020-09-21 delete fax +44 (0)1983 200332
2020-09-21 insert email be..@cowesyachthaven.com
2020-07-12 delete source_ip 86.63.6.213
2020-07-12 insert source_ip 172.67.154.235
2020-07-12 insert source_ip 104.28.30.231
2020-07-12 insert source_ip 104.28.31.231
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-20 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE LOUISE RILEY
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2020-04-08 delete about_pages_linkeddomain pcc-md.com
2020-04-08 delete contact_pages_linkeddomain pcc-md.com
2020-04-08 delete index_pages_linkeddomain pcc-md.com
2020-03-08 delete address High Street, Cowes PO31 7BD
2020-03-08 delete address Vectis Yard, High Street, Cowes PO31 7BD
2020-03-08 delete source_ip 82.165.147.156
2020-03-08 insert index_pages_linkeddomain pcc-md.com
2020-03-08 insert source_ip 86.63.6.213
2020-03-08 update website_status EmptyPage => OK
2019-12-07 update website_status OK => EmptyPage
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNER
2019-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAMFORD
2019-05-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MILLBAND
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORTON
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-04-07 update num_mort_charges 2 => 4
2019-04-07 update num_mort_outstanding 1 => 3
2019-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027448190004
2019-03-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027448190003
2019-02-07 update accounts_last_madeup_date 2016-10-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JAGGAR
2019-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-02 insert email ev..@cowesyachthaven.com
2018-06-19 update statutory_documents DIRECTOR APPOINTED MR DANIEL BARRINGTON JEHAN
2018-06-19 update statutory_documents DIRECTOR APPOINTED MR JEREMY NIGEL DALE
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-02-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM RAYNER
2018-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MANTLE
2018-01-25 update statutory_documents AUDITOR'S RESIGNATION
2017-12-07 update robots_txt_status www.cowesyachthaven.com: 404 => 200
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIDHAM
2017-11-07 update account_ref_month 10 => 3
2017-11-07 update accounts_next_due_date 2018-07-31 => 2018-12-31
2017-11-03 delete contact_pages_linkeddomain baa.co.uk
2017-11-03 delete contact_pages_linkeddomain flybe.co.uk
2017-11-03 delete contact_pages_linkeddomain flybournemouth.com
2017-11-03 delete contact_pages_linkeddomain ryanair.com
2017-11-03 insert contact_pages_linkeddomain bournemouthairport.com
2017-11-03 insert contact_pages_linkeddomain southamptonairport.com
2017-10-30 update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018
2017-10-06 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LEWINGTON
2017-08-14 delete alias Cowes Week Ltd
2017-07-16 insert alias Cowes Week Ltd
2017-06-07 update account_category FULL => SMALL
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-07 update statutory_documents DIRECTOR APPOINTED MS JULIE VICTORIA MANTLE
2017-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-05-10 delete source_ip 108.175.13.34
2017-05-10 insert index_pages_linkeddomain pcconsultants.co.uk
2017-05-10 insert index_pages_linkeddomain twitter.com
2017-05-10 insert source_ip 82.165.147.156
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES
2017-03-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER BAMFORD
2017-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD FAIR
2017-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY
2016-12-13 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER HYNES
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-27 update statutory_documents DIRECTOR APPOINTED MR PETER BRUCE MORTON
2016-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DUDLEY
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KELSEY
2015-11-08 delete source_ip 82.165.46.190
2015-11-08 insert source_ip 108.175.13.34
2015-10-07 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-10-07 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-09-29 update statutory_documents 03/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-07-31
2014-11-07 update account_ref_month 3 => 10
2014-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-24 update statutory_documents CURRSHO FROM 31/03/2015 TO 31/10/2014
2014-10-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-10-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-09-15 update statutory_documents 03/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-12-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MORTON
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORPE
2013-11-05 update statutory_documents 03/09/13 FULL LIST
2013-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUNTER
2013-06-25 delete company_previous_name RP 144 LIMITED
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 9272 - Other recreational activities nec
2013-06-23 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-23 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-05-16 delete about_pages_linkeddomain cowesmarina.com
2013-05-16 delete about_pages_linkeddomain cowesweek.org
2013-05-16 delete about_pages_linkeddomain havenevents.com
2013-05-16 delete about_pages_linkeddomain sailingcowes.com
2013-05-16 delete about_pages_linkeddomain we3create.com
2013-05-16 delete contact_pages_linkeddomain cowesmarina.com
2013-05-16 delete contact_pages_linkeddomain cowesweek.org
2013-05-16 delete contact_pages_linkeddomain havenevents.com
2013-05-16 delete contact_pages_linkeddomain sailingcowes.com
2013-05-16 delete index_pages_linkeddomain cowesmarina.com
2013-05-16 delete index_pages_linkeddomain cowesweek.org
2013-05-16 delete index_pages_linkeddomain havenevents.com
2013-05-16 delete index_pages_linkeddomain sailingcowes.com
2013-04-08 update statutory_documents DIRECTOR APPOINTED MR HOWARD RUSSELL FAIR
2013-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27 update statutory_documents 03/09/12 FULL LIST
2011-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18 update statutory_documents 03/09/11 FULL LIST
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX HETHERINGTON
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK PRIDHAM
2010-09-24 update statutory_documents 03/09/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DUDLEY / 03/09/2010
2010-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE
2010-07-08 update statutory_documents DIRECTOR APPOINTED MR MALCOLM PETER THORPE
2010-07-08 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD KELSEY
2010-04-22 update statutory_documents DIRECTOR APPOINTED MRS ANNE LOUISE MORTON
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGO
2009-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX HETHERINGTON / 01/11/2008
2009-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY / 01/11/2008
2009-10-02 update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30 update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03 update statutory_documents RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-27 update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-24 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2002-12-04 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents NEW SECRETARY APPOINTED
2001-10-24 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-17 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-28 update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-05 update statutory_documents DIRECTOR RESIGNED
1999-10-05 update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1998-12-07 update statutory_documents NEW SECRETARY APPOINTED
1998-12-07 update statutory_documents SECRETARY RESIGNED
1998-08-28 update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-09-05 update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-01 update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-18 update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-16 update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-09-01 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/93
1993-10-13 update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-10-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1993-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
1993-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-06 update statutory_documents NEW SECRETARY APPOINTED
1993-05-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents COMPANY NAME CHANGED RP 144 LIMITED CERTIFICATE ISSUED ON 11/03/93
1992-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION