MADOC YACHT CLUB LTD
Status | ACTIVE |
Company No. | 05404107 |
Category | |
Incorporated | 24 Mar 2005 |
Age | 19 years, 2 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
MADOC YACHT CLUB LTD is an active with number 05404107. It was incorporated 19 years, 2 months, 15 days ago, on 24 March 2005. The company address is Madoc Yacht Club Madoc Yacht Club, Porthmadog, LL49 9AT, Gwynedd.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Termination secretary company with name termination date
Date: 26 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-24
Officer name: Alex Spring
Documents
Termination director company with name termination date
Date: 26 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-24
Officer name: Alex Spring
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-30
Officer name: Mr Ian Hughes
Documents
Appoint person director company with name date
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-30
Officer name: Mr Damien David Breeze
Documents
Appoint person director company with name date
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-30
Officer name: Mr Ian David Bretton
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-30
Officer name: Nicola Jane Walsh
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-30
Officer name: David Max Walker
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-30
Officer name: Karen Elizabeth Spring
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Elcock
Termination date: 2023-07-28
Documents
Second filing of director appointment with name
Date: 09 Jun 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Michelle Elcock
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Elcock
Appointment date: 2023-01-19
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Elcock
Termination date: 2023-01-19
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-22
Officer name: Mr Rodney Morgan
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-22
Officer name: Mr David Max Walker
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Elcock
Appointment date: 2022-10-22
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-22
Officer name: David Gwyn Jones
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-22
Officer name: John Lister Jones-Morris
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-22
Officer name: David Walter Eastwood
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Appoint person director company with name date
Date: 24 Jan 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Micheal James
Appointment date: 2021-12-13
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: Helen Ruth Wilkinson
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Miss Helen Ruth Wilkinson
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Daniel Anderton
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Mr David Gwyn Jones
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-03
Officer name: Glyn Jones
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-05
Officer name: Mr George William Paterson
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Elizabeth Spring
Appointment date: 2020-12-05
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jane Walsh
Appointment date: 2020-12-05
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Walsh
Appointment date: 2020-12-05
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-05
Officer name: Mr Daniel Anderton
Documents
Appoint person secretary company with name date
Date: 08 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alex Spring
Appointment date: 2020-12-05
Documents
Termination secretary company with name termination date
Date: 08 Jan 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-05
Officer name: Richard James Gloster
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Mr Alex Spring
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Michael Patrick Davies
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gwyn Jones
Termination date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Brendon Jack Timothy Wood
Documents
Change person secretary company with change date
Date: 18 Jun 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-16
Officer name: Mr Richard James Gloster
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Accounts with accounts type unaudited abridged
Date: 30 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Walter Eastwood
Appointment date: 2018-10-28
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-28
Officer name: Mr Brendon Jack Timothy Wood
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-28
Officer name: Brian Sharman
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bernard Littlemore
Termination date: 2018-10-28
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin William Felton
Termination date: 2018-10-28
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 10 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-10
Officer name: Mr Geoffrey Malcolm Wood
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Appoint person director company with name date
Date: 16 Feb 2018
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-22
Officer name: Mr Colin William Felton
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Jones
Appointment date: 2017-10-22
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Douglas Brown
Appointment date: 2017-10-22
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-22
Officer name: Richard James Gloster
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Gloster
Termination date: 2017-10-22
Documents
Termination secretary company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronald Smith
Termination date: 2017-10-22
Documents
Termination secretary company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-22
Officer name: Ronald Smith
Documents
Appoint person secretary company with name date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-22
Officer name: Mr Richard James Gloster
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-22
Officer name: David Walter Eastwood
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-22
Officer name: Anthony Raymond Hancock
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Raymond Hancock
Termination date: 2017-10-22
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-22
Officer name: David Grant Jones
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-22
Officer name: David Grant Jones
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-10
Officer name: Darryl Stoker
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-10
Officer name: Paul Cartwright
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Change account reference date company current extended
Date: 19 Sep 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 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: 06 Jul 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bernard Littlemore
Appointment date: 2016-04-24
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-24
Officer name: Mr Michael Patrick Davies
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-24
Officer name: Mr Alastair John Langdon
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Walter Eastwood
Appointment date: 2016-04-24
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-24
Officer name: Mr Richard James Gloster
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gwyn Jones
Appointment date: 2016-04-24
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-24
Officer name: Mr David Grant Jones
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Patricia Roberts
Termination date: 2016-04-24
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-24
Officer name: Gerald John Smith
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Pendrell
Termination date: 2016-04-24
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-24
Officer name: Godfrey James Owen
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Hackett
Termination date: 2016-04-24
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Clulow
Termination date: 2016-04-24
Documents
Annual return company with made up date no member list
Date: 08 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Termination director company
Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Mr Darryl Stoker
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-29
Officer name: Lucy Hemmings
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 16 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ronald Smith
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Mr Paul Cartwright
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Miss Elaine Hackett
Documents
Annual return company with made up date no member list
Date: 07 May 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Appoint person director company with name date
Date: 04 May 2015
Action Date: 04 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-04
Officer name: Mr Geoffrey Malcolm Wood
Documents
Change person director company with change date
Date: 04 May 2015
Action Date: 04 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lucy Hemmings
Change date: 2015-05-04
Documents
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