NEW YACHT CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00309650 |
| Category | |
| Incorporated | 23 Jan 1936 |
| Age | 88 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NEW YACHT CLUB LIMITED is an active with number 00309650. It was incorporated 88 years, 4 months, 10 days ago, on 23 January 1936. The company address is Royal Motor Yacht Club Royal Motor Yacht Club, Poole, BH13 7RE, Dorset.
Company Fillings
Change person director company with change date
Date: 23 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John James Buchanan
Change date: 2024-05-10
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Leah
Termination date: 2024-04-26
Documents
Appoint person director company with name date
Date: 07 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Mrs Nicola Gray
Documents
Appoint person director company with name date
Date: 07 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Mr John James Buchanan
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-29
Officer name: John Edmund Bailey
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 18 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-18
Officer name: Jo-Anne Tatham
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Lynne Beverley Coates-Walker
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Julie Anne Reid
Documents
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Mark Coates-Walker
Appointment date: 2023-11-07
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-27
Officer name: Jeremy Pocknell
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-05
Officer name: Mr Andrew Nigel Pearce
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: John David Chilvers
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Accounts with accounts type small
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-21
Officer name: Stephen Wood
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-21
Officer name: Mr Graham Small
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-21
Officer name: Miss Sally Davis
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Sally Frances Windsor
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Michael Butland Beazley
Documents
Appoint person director company with name date
Date: 13 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Butland Beazley
Appointment date: 2023-01-04
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Carr
Termination date: 2022-12-04
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Coles
Termination date: 2022-09-08
Documents
Accounts with accounts type small
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jo-Anne Tatham
Appointment date: 2022-04-22
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-22
Officer name: Mr Norman Frank Hollamby
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Salaman
Appointment date: 2022-04-22
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Baron George Levine
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: James Charles Pride
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-11
Officer name: Joanne Packe
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-26
Officer name: Mr John David Chilvers
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wintle
Termination date: 2021-10-14
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-24
Officer name: Mr Samuel Coles
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Edwards
Appointment date: 2021-09-24
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Leah
Appointment date: 2021-09-24
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Lewis Ridett
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Buchanan
Termination date: 2021-09-24
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Andrew Nigel Pearce
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Packe
Appointment date: 2021-03-09
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Salaman
Termination date: 2021-03-09
Documents
Accounts with accounts type small
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stephen Wood
Appointment date: 2020-10-24
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-24
Officer name: Mr Clive Raymond Bartlett
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gill Purnell
Termination date: 2020-10-24
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Thomas Oliver Stanley
Termination date: 2020-10-24
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type small
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Anne Reid
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gill Purnell
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Richard Salaman
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo-Anne Tatham
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Simon Read Gregory
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Mr John Graham Carr
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-19
Officer name: Brian Ernest Walter Prichard
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type full
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-21
Officer name: Mr Lewis Ridett
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-21
Officer name: Mr Jeremy Pocknell
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-21
Officer name: Mr Andrew Nigel Pearce
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Wintle
Appointment date: 2018-04-21
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-21
Officer name: Mr John James Buchanan
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas James Edward Neville-Jones
Termination date: 2018-04-21
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-21
Officer name: Andrew Alasdair Mcleod
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Graham Dawes
Termination date: 2018-04-21
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Gray
Termination date: 2018-04-21
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Salaman
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-16
Officer name: Barry Clive Knibbs
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-13
Charge number: 003096500004
Documents
Confirmation statement with no updates
Date: 06 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Appoint person director company with name date
Date: 06 Aug 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Gray
Appointment date: 2017-05-02
Documents
Accounts with accounts type full
Date: 12 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-29
Officer name: Mr Martin Thomas Oliver Stanley
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Turner
Appointment date: 2017-04-29
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-29
Officer name: Trudy Levine
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-29
Officer name: Trevor Howard Heritage
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 29 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-29
Officer name: Charles Howard Cunningham
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-17
Officer name: Mrs Sally Ann Meaden
Documents
Termination secretary company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Hagen
Termination date: 2017-03-17
Documents
Appoint person secretary company with name date
Date: 20 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-06
Officer name: Mrs Anne Hagen
Documents
Termination secretary company with name termination date
Date: 20 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-06
Officer name: Sally Ann Meaden
Documents
Appoint person secretary company with name date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-10
Officer name: Mrs Sally Ann Meaden
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-10
Officer name: Paul Alan Reidy
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Accounts with accounts type full
Date: 13 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-26
Officer name: Mrs Jo-Anne Tatham
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edmund Bailey
Appointment date: 2016-04-23
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-26
Officer name: Barbara Lemon
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Turner
Termination date: 2016-04-23
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Baron George Levine
Appointment date: 2016-02-02
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mrs Sally Frances Windsor
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Eddings
Termination date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 18 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Accounts with accounts type full
Date: 12 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-25
Officer name: Mr Barry Clive Knibbs
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hill Warren
Termination date: 2014-12-31
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-25
Officer name: John James Buchanan
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-25
Officer name: Ashley David Tatham
Documents
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