SUNCOAST YACHTING HOLLAND LIMITED


Registered number: 04657833
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Name: SUNCOAST YACHTING HOLLAND LIMITED
SUNCOAST YACHTING HOLLAND LTD
Address: 43 OWSTON ROAD, DEPT. 1086, CARCROFT, DONCASTER, ENGLAND, DN6 8DA
Incorporation Date: 2003-02-05

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES CS01
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-03 REGISTERED OFFICE CHANGED ON 03/03/2022 FROM43 MOTTRAM HOUSEGREEK STREETSTOCKPORTSK3 8AXENGLAND AD01
2022-03-03 CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES CS01
2021-09-15 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-22 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES CS01
2021-01-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-28 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES CS01
2019-09-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-02 REGISTERED OFFICE CHANGED ON 02/01/2019 FROMDEPT 189 43 OWSTON ROADCARCROFTDONCASTERDN6 8DAENGLAND AD01
2019-03-06 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2018-05-08 DISS40 (DISS40(SOAD)) DISS40
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNCOAST HOLDING B.V. PSC02
2018-09-05 CESSATION OF SUNCOAST YACHTING EUROPE LTD AS A PSC PSC07
2018-05-07 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2018-04-24 FIRST GAZETTE GAZ1
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-09-04 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM80 SIDNEY STREETFOLKESTONEKENTCT19 6HQ AD01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-22 05/02/16 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-26 05/02/15 FULL LIST AR01
2015-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ALBERTINUS DECOZ / 05/02/2015 CH01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-06 05/02/14 FULL LIST AR01
2013-05-07 05/02/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-13 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD TM02
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-02 05/02/12 FULL LIST AR01
2011-03-09 05/02/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 15/02/2010 CH04
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-15 05/02/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALBERTINUS DECOZ / 15/02/2010 CH01
2009-04-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES DECOZ / 08/04/2009 288c
2009-04-08 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-04-05 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-28 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2006-12-22 SECRETARY RESIGNED 288b
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 NEW SECRETARY APPOINTED 288a
2005-04-14 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-19 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363a
2003-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-09 NEW DIRECTOR APPOINTED 288a
2003-03-31 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 225
2003-04-09 DIRECTOR RESIGNED 288b
2003-04-07 COMPANY NAME CHANGEDATLAS EUROPE LTD.CERTIFICATE ISSUED ON 07/04/03 CERTNM

Last update: 2024-12-13 03:01:19