THE NAUTICAL COMPANY (UK) LTD
| Status | ACTIVE |
| Company No. | 09128352 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2014 |
| Age | 9 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE NAUTICAL COMPANY (UK) LTD is an active private limited company with number 09128352. It was incorporated 9 years, 10 months, 30 days ago, on 14 July 2014. The company address is Suite 312, Atlas House Caxton Close, Wigan, WN3 6XU, Greater Manchester, England.
Company Fillings
Accounts with accounts type micro entity
Date: 23 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 23 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-06-30
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous extended
Date: 16 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-07-31
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Change to a person with significant control
Date: 17 Jul 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sandrine Wyatt-Gonord
Change date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
Old address: Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ England
New address: Suite 312, Atlas House Caxton Close Wigan Greater Manchester WN3 6XU
Change date: 2020-07-16
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
New address: Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ
Change date: 2019-10-31
Old address: 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sandrine Wyatt-Gonord
Change date: 2018-10-11
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Wyatt
Change date: 2018-10-11
Documents
Change to a person with significant control
Date: 12 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-11
Psc name: Mrs Sandrine Wyatt-Gonord
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-26
Officer name: Mrs Sandrine Wyatt-Gonord
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-26
Officer name: Mr Simon Wyatt
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-13
Psc name: Mrs Sandrine Wyatt-Gonord
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
Old address: Windy Corner 13 Longfield Close North Waltham Basingstoke Hampshire RG25 2EL
Change date: 2016-03-09
New address: 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
Documents
Change account reference date company previous shortened
Date: 16 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-15
New address: Windy Corner 13 Longfield Close North Waltham Basingstoke Hampshire RG25 2EL
Old address: 20 Eastrop Lane Basingstoke Hampshire RG21 4AS United Kingdom
Documents
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