SUPERYACHT SUPPLIES LIMITED - FREE financial data

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Name:	SUPERYACHT SUPPLIES LIMITED SUPERYACHT SUPPLIES LTD
Address:	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Incorporation Date:	2003-01-20

Company status: Active

Company Documents

date	name	form type
2023-01-04	DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS AMIN LALLJEE / 01/01/2023	CH01
2022-04-07	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES	CS01
2022-12-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS AMIN LALLJEE / 06/01/2022	CH01
2022-02-21	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES	CS01
2022-02-28	DIRECTOR APPOINTED MARK HUGGINS	AP01
2022-02-22	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	AP04
2021-08-31	APPOINTMENT TERMINATED, DIRECTOR CARLA JARVIS	TM01
2021-09-27	31/12/20 TOTAL EXEMPTION FULL	AA
2021-08-31	APPOINTMENT TERMINATED, SECRETARY CARLA JARVIS	TM02
2021-08-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L&L VENTURES LTD	PSC02
2021-08-31	REGISTERED OFFICE CHANGED ON 31/08/2021 FROMPARVA DENELITTLE HATFIELDEAST YORKSHIREHU11 4UZ	AD01
2021-08-31	CESSATION OF IAN FRANK JARVIS AS A PSC	PSC07
2021-08-31	DIRECTOR APPOINTED MR ABBAS AMIN LALLJEE	AP01
2021-08-31	APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS	TM01
2021-01-26	CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES	CS01
2020-01-23	CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES	CS01
2020-12-23	31/12/19 TOTAL EXEMPTION FULL	AA
2019-02-06	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES	CS01
2019-09-26	31/12/18 TOTAL EXEMPTION FULL	AA
2018-01-16	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES	CS01
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2017-02-06	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2017-09-25	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-26	20/01/16 FULL LIST	AR01
2015-09-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-23	20/01/15 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-31	20/01/14 FULL LIST	AR01
2013-02-15	20/01/13 FULL LIST	AR01
2013-09-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-04	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-22	20/01/12 FULL LIST	AR01
2011-12-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-12-09	ADOPT ARTICLES 30/11/2011	RES01
2011-02-11	20/01/11 FULL LIST	AR01
2011-09-23	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-18	DIRECTOR'S CHANGE OF PARTICULARS / CARLA JARVIS / 20/01/2010	CH01
2010-02-18	DIRECTOR'S CHANGE OF PARTICULARS / IAN JARVIS / 20/01/2010	CH01
2010-09-25	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-18	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MELITA MARINE LTD / 20/01/2010	CH02
2010-09-21	APPOINTMENT TERMINATED, DIRECTOR MELITA MARINE LTD	TM01
2010-02-18	20/01/10 FULL LIST	AR01
2009-11-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-23	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	363a
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-20	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	363a
2007-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-09	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	363s
2006-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-03-02	RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS	363s
2005-06-29	NEW DIRECTOR APPOINTED	288a
2005-06-10	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-02-23	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	363s
2005-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-07-15	ACC. REF. DATE SHORTENED FROM 19/07/05 TO 31/12/04	225
2004-03-16	NEW SECRETARY APPOINTED	288a
2004-11-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/07/04	AA
2004-03-16	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS	363s