About

Registered Number: 04666162
Date of Incorporation: 13/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 14 The Avenue, Southampton, SO17 1XF,

 

Established in 2003, Theyachtmarket.com Ltd are based in Southampton, it's status in the Companies House registry is set to "Active". Theyachtmarket.com Ltd has one director. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITE, Simon Nicholas 13 February 2003 09 August 2004 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 13 December 2018
TM01 - Termination of appointment of director 12 March 2018
PSC07 - N/A 12 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 07 July 2016
CH01 - Change of particulars for director 16 June 2016
MR04 - N/A 27 May 2016
MR05 - N/A 21 May 2016
AR01 - Annual Return 25 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH03 - Change of particulars for secretary 16 February 2016
AD01 - Change of registered office address 16 February 2016
AA - Annual Accounts 09 December 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 06 May 2010
AD01 - Change of registered office address 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 21 May 2009
287 - Change in situation or address of Registered Office 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 18 September 2006
128(4) - Notice of assignment of name or new name to any class of shares 11 September 2006
287 - Change in situation or address of Registered Office 29 August 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 14 December 2004
225 - Change of Accounting Reference Date 06 October 2004
287 - Change in situation or address of Registered Office 28 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
363s - Annual Return 27 March 2004
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.