| Name: |
STEPHEN THOMAS YACHT DESIGN LIMITED
HELENA LUCAS LTD |
| Address: | 81 POUND STREET, BITTERNE VILLAGE, SOUTHAMPTON, SO18 6BL |
| Incorporation Date: | 1998-12-15 |
| date | name | form type |
| 2022-05-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-01-20 | CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES | CS01 |
| 2022-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | CS01 |
| 2021-03-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-12-27 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | CS01 |
| 2019-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-03-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-19 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | CS01 |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | CS01 |
| 2017-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-18 | COMPANY NAME CHANGED STEPHEN THOMAS YACHT DESIGN LIMITEDCERTIFICATE ISSUED ON 18/05/17 | CERTNM |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
| 2016-07-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-24 | 15/12/14 FULL LIST | AR01 |
| 2015-12-21 | 15/12/15 FULL LIST | AR01 |
| 2014-05-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 15/12/12 FULL LIST | AR01 |
| 2013-12-30 | 15/12/13 FULL LIST | AR01 |
| 2013-04-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 15/12/11 FULL LIST | AR01 |
| 2011-05-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 15/12/09 FULL LIST | AR01 |
| 2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATE LUCAS / 15/12/2009 | CH01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER THOMAS / 15/12/2009 | CH01 |
| 2010-12-29 | 15/12/10 FULL LIST | AR01 |
| 2009-06-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-29 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-17 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-06 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-15 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-01-06 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-02-12 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-12 | AD 18/01/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-18 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-20 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-11-07 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1998-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-23 15:29:00