| Date | Description |
|---|
| 2025-02-19 |
delete chairman Derek Munro |
| 2025-02-19 |
delete about_pages_linkeddomain superyachtcharities.com |
| 2025-02-19 |
update person_title Derek Munro: Chairman; Founder; Director => Founder; Director |
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-11-25 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
insert person Lydia Moss |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-30 |
delete person Charlotte James |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2023-11-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update person_description John Singleton => John Singleton |
| 2023-08-16 |
delete person Edward Cherrett |
| 2023-08-16 |
insert person John Singleton |
| 2023-06-23 |
insert person Ashleigh Brown |
| 2023-06-23 |
insert person Jana Thomas |
| 2023-06-23 |
update person_description Charlotte James => Charlotte James |
| 2023-06-23 |
update person_title Christien Stickley: Account Manager => Finance Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-05 |
delete person David Goldie |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents SECOND FILED SH01 - 20/09/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-29 |
delete person Sarah Colbon |
| 2022-10-25 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ADOPT ARTICLES 20/09/2022 |
| 2022-10-18 |
update statutory_documents ADOPT ARTICLES 20/09/2022 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-10 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN GARDINER |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-02-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-07 |
delete address 6 POOLE ROAD WIMBORNE DORSET UNITED KINGDOM BH21 1QE |
| 2019-01-07 |
insert address LYMINGTON SUITE A ASHURST LODGE ASHURST SOUTHAMPTON HAMPSHIRE ENGLAND SO40 7AA |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
6 POOLE ROAD
WIMBORNE
DORSET
BH21 1QE
UNITED KINGDOM |
| 2018-12-06 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-09 => 2018-11-30 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099958340001 |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-03-15 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED DEREK LAWRIE YOUNG MUNRO |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |