Based in Dorset, New Quay Shipyard Ltd was established in 1991, it's status at Companies House is "Active". There are no directors listed for this company at Companies House. We don't know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 22 July 2019 | |
| PSC07 - N/A | 11 July 2019 | |
| PSC01 - N/A | 11 July 2019 | |
| PSC01 - N/A | 11 July 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CH01 - Change of particulars for director | 02 January 2018 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 04 June 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AD01 - Change of registered office address | 13 January 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| CERTNM - Change of name certificate | 07 June 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH03 - Change of particulars for secretary | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AD01 - Change of registered office address | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 18 May 2000 | |
| RESOLUTIONS - N/A | 14 October 1999 | |
| RESOLUTIONS - N/A | 14 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1999 | |
| 123 - Notice of increase in nominal capital | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 225 - Change of Accounting Reference Date | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| CERTNM - Change of name certificate | 28 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| 395 - Particulars of a mortgage or charge | 03 April 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| 287 - Change in situation or address of Registered Office | 18 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1994 | |
| 288 - N/A | 02 November 1993 | |
| CERTNM - Change of name certificate | 01 November 1993 | |
| 363s - Annual Return | 16 September 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 287 - Change in situation or address of Registered Office | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| NEWINC - New incorporation documents | 18 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 February 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 29 October 2010 | Fully Satisfied |
N/A |
| Floating charge | 16 July 1999 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 16 July 1999 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 16 July 1999 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 16 July 1999 | Fully Satisfied |
N/A |
| Debenture | 25 March 1997 | Fully Satisfied |
N/A |
