SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00020726 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1885 |
| Age | 139 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) is an active private limited company with number 00020726. It was incorporated 139 years, 2 months, 30 days ago, on 30 January 1885. The company address is Gins Clubhouse St Leonards Gins Clubhouse St Leonards, Brockenhurst, SO42 7XG, Hampshire, England.
Company Fillings
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Roper
Termination date: 2024-03-09
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Robin Andrew Funnell
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Daniel
Termination date: 2024-03-09
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Virginia Ann Boyle
Termination date: 2024-03-09
Documents
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Robert Darby
Appointment date: 2024-03-09
Documents
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Miss Virginia Ruth Bennett
Documents
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Mr Richard James Colegrave
Documents
Change to a person with significant control
Date: 04 Mar 2024
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Royal Southampton Yacht Club Limited
Change date: 2023-09-14
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Address
Type: AD01
New address: Gins Clubhouse St Leonards Beaulieu Brockenhurst Hampshire SO42 7XG
Change date: 2023-12-18
Old address: Royal Southampton Yacht Club Floating Bridge Road Southampton SO14 3FL England
Documents
Accounts amended with accounts type small
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AAMD
Made up date: 2022-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Davill
Termination date: 2022-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Marie Verstage
Termination date: 2022-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Knight
Termination date: 2022-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-11
Officer name: Richard Ernest House
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colonel William Roper
Appointment date: 2022-11-11
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hugh Martin
Appointment date: 2022-11-11
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Virginia Ann Boyle
Appointment date: 2022-11-11
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Andrew Funnell
Appointment date: 2022-11-11
Documents
Notification of a person with significant control
Date: 03 Nov 2022
Action Date: 17 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-17
Psc name: The Royal Southampton Yacht Club Limited
Documents
Withdrawal of a person with significant control statement
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-03
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type small
Date: 18 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-05
Officer name: Mrs Helen Marie Verstage
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Davill
Appointment date: 2022-03-05
Documents
Termination director company with name termination date
Date: 05 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henry West
Termination date: 2022-03-05
Documents
Termination director company with name termination date
Date: 05 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-05
Officer name: Angela Margaret Elizabeth Rice
Documents
Termination director company with name termination date
Date: 05 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-05
Officer name: Robin Andrew Funnell
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type small
Date: 26 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 06 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-06
Officer name: James Graham Davies
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 06 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Knight
Appointment date: 2021-03-06
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 06 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-06
Officer name: Mrs Tina Daniel
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 06 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-06
Officer name: Mrs Angela Margaret Elizabeth Rice
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 06 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-06
Officer name: Robert Anthony Stevenson
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-24
Officer name: Michael Erwin Ford
Documents
Change account reference date company previous extended
Date: 09 Nov 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type small
Date: 17 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Donna Sally Redford
Termination date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-05
New address: Royal Southampton Yacht Club Floating Bridge Road Southampton SO14 3FL
Old address: 1 Channel Way Ocean Village Southampton SO14 3QF
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Andrew Funnell
Appointment date: 2018-11-03
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-03
Officer name: Janice Marion Cox
Documents
Accounts with accounts type small
Date: 09 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 04 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-04
Officer name: Mr Richard Ernest House
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 04 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Knight
Termination date: 2017-11-04
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 04 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-04
Officer name: Mr William Henry West
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 04 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-04
Officer name: Peter David Whatley
Documents
Accounts with accounts type small
Date: 28 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Appoint person secretary company with name date
Date: 22 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Donna Sally Redford
Appointment date: 2016-11-18
Documents
Termination secretary company with name termination date
Date: 18 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-17
Officer name: Gary William Stocks
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Graham Davies
Appointment date: 2016-11-05
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-05
Officer name: Mr Michael Erwin Ford
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-05
Officer name: Donald Ian Wark
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-05
Officer name: Anton Bruce Bates
Documents
Accounts with accounts type small
Date: 24 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Hinde
Termination date: 2015-11-07
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Knight
Appointment date: 2015-11-07
Documents
Accounts with accounts type small
Date: 15 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Robert Anthony Stevenson
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-01
Officer name: Peter Robert Stuckey
Documents
Accounts with accounts type small
Date: 31 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Hinde
Documents
Termination director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Agnew
Documents
Accounts with accounts type small
Date: 11 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Appoint person director company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janice Marion Cox
Documents
Termination director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Stoner
Documents
Accounts with accounts type small
Date: 03 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 23 Aug 2012
Action Date: 23 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-23
Officer name: Mr Peter David Whately
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Stuckey
Documents
Appoint person director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Ian Wark
Documents
Appoint person director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Whately
Documents
Appoint person director company with name
Date: 11 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anton Bruce Bates
Documents
Termination director company with name
Date: 11 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Octon
Documents
Termination director company with name
Date: 11 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Lamb
Documents
Termination director company with name
Date: 11 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Howe
Documents
Termination director company with name
Date: 11 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Herbert Dray
Documents
Appoint person director company with name
Date: 11 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Richmond Agnew
Documents
Accounts with accounts type full
Date: 10 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Termination director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben James
Documents
Accounts with accounts type full
Date: 19 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 28 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-28
Documents
Appoint person director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sue Lamb
Documents
Termination director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Armitage
Documents
Termination secretary company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Dovaston
Documents
Appoint person secretary company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary William Stocks
Documents
Miscellaneous
Date: 09 Mar 2010
Category: Miscellaneous
Type: MISC
Description: Quoting section 519
Documents
Accounts with accounts type full
Date: 01 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
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