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 |
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