About

Registered Number: 05520742
Date of Incorporation: 28/07/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 36a Station Road, New Milton, Hampshire, BH25 6JX

 

Founded in 2005, Richardsons Yacht Services Ltd are based in Hampshire. The current directors of this company are listed as Richardson, Carla, Richardson, Carla, Richardson, Terry Peter, Richardson, Martin Andrew, Richardson, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Carla 13 May 2014 - 1
RICHARDSON, Terry Peter 28 July 2005 - 1
RICHARDSON, Martin Andrew 28 July 2005 17 September 2013 1
RICHARDSON, Peter 28 July 2005 03 December 2008 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Carla 28 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 08 August 2017
PSC04 - N/A 08 August 2017
PSC04 - N/A 08 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 03 August 2016
CH01 - Change of particulars for director 03 August 2016
CH03 - Change of particulars for secretary 03 August 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 27 July 2015
AP01 - Appointment of director 14 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 16 July 2014
SH06 - Notice of cancellation of shares 09 October 2013
SH03 - Return of purchase of own shares 09 October 2013
TM01 - Termination of appointment of director 20 September 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 31 July 2012
TM01 - Termination of appointment of director 24 August 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 29 July 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 03 August 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
225 - Change of Accounting Reference Date 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
RESOLUTIONS - N/A 31 August 2005
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.