THE AMATEUR YACHT RESEARCH SOCIETY LIMITED

9,Lynton Road. 9,Lynton Road., Essex., SS1 3BE
StatusACTIVE
Company No.00785326
Category
Incorporated19 Dec 1963
Age60 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

THE AMATEUR YACHT RESEARCH SOCIETY LIMITED is an active with number 00785326. It was incorporated 60 years, 5 months, 28 days ago, on 19 December 1963. The company address is 9,Lynton Road. 9,Lynton Road., Essex., SS1 3BE.



Company Fillings

Confirmation statement with no updates

Date: 25 Mar 2024

Action Date: 20 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-20

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Accounts with accounts type micro entity

Date: 02 Jan 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 28 Mar 2023

Action Date: 20 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-20

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-01

Officer name: Mark Nicholas Salvage

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Ryan

Termination date: 2023-01-01

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-01

Officer name: Michael John Howard

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Downhill

Termination date: 2023-01-01

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Henry George Dimsdale

Termination date: 2023-01-01

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-01

Officer name: David Culp

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Termination secretary company with name termination date

Date: 27 Mar 2023

Action Date: 31 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Christopher Ryan

Termination date: 2022-12-31

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Accounts with accounts type micro entity

Date: 15 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 25 Mar 2022

Action Date: 20 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-20

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Termination director company with name termination date

Date: 25 Mar 2022

Action Date: 13 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-13

Officer name: Simon Nicholas Fishwick

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Accounts with accounts type micro entity

Date: 25 Mar 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Accounts with accounts type micro entity

Date: 20 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Resolution

Date: 13 May 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 05 Apr 2021

Action Date: 20 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-20

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Appoint person secretary company with name date

Date: 02 Mar 2021

Action Date: 02 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-03-02

Officer name: Mr Christopher Ryan

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Termination secretary company with name termination date

Date: 02 Mar 2021

Action Date: 02 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Simon Fishwick

Termination date: 2021-03-02

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Appoint person director company with name date

Date: 02 Mar 2021

Action Date: 24 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Henry George Dimsdale

Appointment date: 2021-01-24

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Appoint person director company with name date

Date: 02 Mar 2021

Action Date: 24 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-01-24

Officer name: Mr Mark Nicholas Salvage

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Appoint person director company with name date

Date: 02 Mar 2021

Action Date: 24 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-01-24

Officer name: Dr Jasper Graham-Jones

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Termination director company with name termination date

Date: 02 Mar 2021

Action Date: 24 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Robert Tingley

Termination date: 2021-01-24

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Memorandum articles

Date: 25 Feb 2021

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 15 Feb 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Beigler

Appointment date: 2021-01-14

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Appoint person director company with name date

Date: 15 Feb 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael John Howard

Appointment date: 2021-01-14

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Appoint person director company with name date

Date: 15 Feb 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Frederic Hillmann

Appointment date: 2021-01-14

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Appoint person director company with name date

Date: 15 Feb 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Leslie Gould

Appointment date: 2021-01-14

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Appoint person director company with name date

Date: 15 Feb 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-01-14

Officer name: Mr Christopher Ryan

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Accounts with accounts type micro entity

Date: 05 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 23 Mar 2020

Action Date: 20 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-20

Documents

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Appoint person director company with name date

Date: 08 Mar 2020

Action Date: 26 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graeme Gifford Wetherley Ward

Appointment date: 2020-01-26

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Termination director company with name termination date

Date: 07 Jan 2020

Action Date: 03 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Frederick Charles Ball

Termination date: 2020-01-03

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Accounts with accounts type micro entity

Date: 20 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 25 Mar 2019

Action Date: 20 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-20

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Change person director company with change date

Date: 13 Feb 2019

Action Date: 13 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simon Nicholas Fishwick

Change date: 2019-02-13

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Termination director company with name termination date

Date: 13 Feb 2019

Action Date: 13 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graeme Gifford Wetherley Ward

Termination date: 2019-02-13

Documents

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Change person director company with change date

Date: 13 Feb 2019

Action Date: 13 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-02-13

Officer name: Frederick Charles Ball

Documents

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Change person secretary company with change date

Date: 13 Feb 2019

Action Date: 03 Feb 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Simon Fishwick

Change date: 2019-02-03

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Accounts with accounts type micro entity

Date: 24 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with no updates

Date: 23 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

Documents

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Termination director company with name termination date

Date: 23 Jan 2018

Action Date: 21 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Slade Penoyre

Termination date: 2018-01-21

Documents

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Confirmation statement with updates

Date: 30 Mar 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

Documents

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Termination director company with name termination date

Date: 30 Mar 2017

Action Date: 22 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sheila Mary Fishwick

Termination date: 2017-01-22

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Appoint person secretary company with name date

Date: 30 Mar 2017

Action Date: 22 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Simon Fishwick

Appointment date: 2017-01-22

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Termination secretary company with name termination date

Date: 30 Mar 2017

Action Date: 22 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sheila Mary Fishwick

Termination date: 2017-01-22

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Accounts with accounts type micro entity

Date: 30 Mar 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Change person director company with change date

Date: 08 Jan 2017

Action Date: 01 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Simon Nicholas Fishwick

Change date: 2017-01-01

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Accounts with accounts type micro entity

Date: 17 Apr 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

Documents

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Annual return company with made up date no member list

Date: 17 Apr 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Accounts with accounts type micro entity

Date: 28 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

Documents

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Annual return company with made up date no member list

Date: 24 Mar 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Annual return company with made up date no member list

Date: 24 Mar 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type total exemption full

Date: 26 Feb 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Appoint person director company with name

Date: 26 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Kim James Fisher

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Annual return company with made up date no member list

Date: 27 Mar 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Accounts with accounts type total exemption full

Date: 15 Mar 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

Documents

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Annual return company with made up date no member list

Date: 02 Apr 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Accounts with accounts type total exemption full

Date: 09 Feb 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Accounts with accounts type total exemption full

Date: 06 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date no member list

Date: 28 Mar 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Appoint person director company with name

Date: 25 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Edward Charles Timothy Samuel Glover

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Accounts with accounts type total exemption full

Date: 30 Mar 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date no member list

Date: 24 Mar 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

Documents

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-20

Officer name: David Culp

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Perry

Change date: 2010-03-20

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Graeme Gifford Wetherley Ward

Change date: 2010-03-20

Documents

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Robert Tingley

Change date: 2010-03-20

Documents

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Simon Nicholas Fishwick

Change date: 2010-03-20

Documents

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Downhill

Change date: 2010-03-20

Documents

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Frederick Charles Ball

Change date: 2010-03-20

Documents

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sheila Mary Fishwick

Change date: 2010-03-20

Documents

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Michael Ellison

Change date: 2010-03-20

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Legacy

Date: 31 Mar 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/03/09

Documents

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Legacy

Date: 30 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director peter westwood

Documents

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Legacy

Date: 30 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director charles magnan

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Legacy

Date: 30 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director william bailey

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Accounts with accounts type total exemption full

Date: 01 Feb 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Accounts with accounts type total exemption full

Date: 16 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 14 Apr 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/03/08

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Legacy

Date: 11 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary william bailey

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Legacy

Date: 10 Apr 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / william bauty / 10/04/2008

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Legacy

Date: 13 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Accounts with accounts type total exemption full

Date: 13 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

Documents

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Legacy

Date: 02 Apr 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/03/07

Documents

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Legacy

Date: 02 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 18 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 14 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

Documents

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Legacy

Date: 07 Jun 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 20/03/06

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Legacy

Date: 26 Apr 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 20/03/05

Documents

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Accounts with accounts type total exemption full

Date: 18 Feb 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

Documents

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Legacy

Date: 18 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 19 May 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 20/03/04

Documents

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Accounts with accounts type total exemption full

Date: 19 May 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 19 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 May 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type total exemption full

Date: 12 May 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

Documents

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Legacy

Date: 12 May 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 20/03/03

Documents

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Legacy

Date: 06 Jun 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 20/03/02

Documents

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