Date | Description |
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 |
2023-08-07 |
insert company_previous_name VENTUS YACHT CHARTER LTD |
2023-08-07 |
update name VENTUS YACHT CHARTER LTD => JIB & TONIC SAILING LTD |
2023-07-20 |
update statutory_documents COMPANY NAME CHANGED VENTUS YACHT CHARTER LTD
CERTIFICATE ISSUED ON 20/07/23 |
2023-04-07 |
delete address 36 WESTBOURNE AVENUE HULL ENGLAND HU5 3HR |
2023-04-07 |
insert address 76 SELSEY AVENUE GOSPORT ENGLAND PO12 4DL |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM, 36 WESTBOURNE AVENUE, HULL, HU5 3HR, ENGLAND |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JAYNE O’LEARY |
2022-05-07 |
delete address 37 SATCHELL LANE SATCHELL LANE HAMBLE SOUTHAMPTON UNITED KINGDOM SO31 4HF |
2022-05-07 |
insert address 36 WESTBOURNE AVENUE HULL ENGLAND HU5 3HR |
2022-05-07 |
update registered_address |
2022-04-29 |
update statutory_documents CESSATION OF TANYA SULLIVAN AS A PSC |
2022-04-28 |
update statutory_documents SECRETARY APPOINTED MR NEIL O’LEARY |
2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA SULLIVAN |
2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA SULLIVAN |
2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM, 37 SATCHELL LANE SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4HF, UNITED KINGDOM |
2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL O'LEARY |
2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL O'LEARY |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-18 => 2021-12-31 |
2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-18 => 2021-03-18 |
2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MS TANYA SULLIVAN |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
2020-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MECHEM |
2020-03-05 |
update statutory_documents CESSATION OF ROBERT IAN MECHEM AS A PSC |
2019-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |