About

Registered Number: 10274066
Date of Incorporation: 12/07/2016 (7 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF,

 

Based in Southampton, Blue Water Yachts Ltd was registered on 12 July 2016, it's status in the Companies House registry is set to "Active". The companies directors are Charnley, Caroline Jane, Charnley, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARNLEY, Caroline Jane 15 August 2016 03 April 2017 1
CHARNLEY, John 12 July 2016 03 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 24 February 2020
PSC02 - N/A 24 February 2020
PSC07 - N/A 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
MR01 - N/A 11 December 2019
CS01 - N/A 09 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 05 July 2019
AD01 - Change of registered office address 23 July 2018
MR01 - N/A 02 July 2018
AA - Annual Accounts 18 November 2017
RESOLUTIONS - N/A 19 June 2017
MR01 - N/A 14 June 2017
AP01 - Appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AA01 - Change of accounting reference date 17 May 2017
AD01 - Change of registered office address 02 March 2017
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
NEWINC - New incorporation documents 12 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2019 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.