About

Registered Number: 02722826
Date of Incorporation: 15/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: The Watermill, 87 High Street, Edenbridge, Kent, TN8 5AU

 

Having been setup in 1992, Nautilus Yachting Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKBY, Nigel Stephen 16 June 1992 22 May 1993 1
KIRKBY, Peter 16 June 1992 22 May 1993 1
MCKENZIE, Jean Ellen 16 June 1992 22 May 1993 1
Secretary Name Appointed Resigned Total Appointments
SHEARS, Senga Christina 11 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 03 December 2019
AA01 - Change of accounting reference date 09 July 2019
CS01 - N/A 22 February 2019
AP03 - Appointment of secretary 24 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 29 March 2018
PSC02 - N/A 27 March 2018
PSC07 - N/A 27 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 January 2017
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 03 February 2016
TM02 - Termination of appointment of secretary 04 December 2015
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 23 January 2014
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 31 January 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 11 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 16 February 2011
RESOLUTIONS - N/A 29 November 2010
RESOLUTIONS - N/A 29 November 2010
SH01 - Return of Allotment of shares 29 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2007
353 - Register of members 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 12 December 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 02 June 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 25 May 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 25 May 1995
363s - Annual Return 12 June 1994
RESOLUTIONS - N/A 28 March 1994
AA - Annual Accounts 28 March 1994
287 - Change in situation or address of Registered Office 09 July 1993
363s - Annual Return 08 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
RESOLUTIONS - N/A 08 April 1993
RESOLUTIONS - N/A 08 April 1993
RESOLUTIONS - N/A 08 April 1993
RESOLUTIONS - N/A 08 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1992
287 - Change in situation or address of Registered Office 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
RESOLUTIONS - N/A 01 July 1992
NEWINC - New incorporation documents 15 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.