Wrabness
Manningtree
Essex
CO11 2TX
Secretary Name | Mrs Frances Margaret Vincent |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 St Helens Green Harwich Essex CO12 3NH |
Director Name | Brian Charles Vincent |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 May 2001) |
Role | Sailmaker |
Correspondence Address | 8 St Helens Green Harwich Essex CO12 3NH |
Director Name | Mrs Frances Margaret Vincent |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 5 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 30 April 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 St Helens Green Harwich Essex CO12 3NH |
Website | gosails.com |
---|---|
Telephone | 01206 384412 |
Telephone region | Colchester |
Registered Address | 130 Coast Road West Mersea Colchester Essex CO5 8PG |
---|---|
Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | West Mersea |
Ward | Mersea and Pyefleet |
Built Up Area | West Mersea |
100 at £1 | Matthew Gordon Vincent 100.00% Ordinary |
---|
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
18 October 2001 | Delivered on: 20 October 2001 Persons entitled: Coast Road Loft Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 11 june 2001. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|
11 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
---|---|
7 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
13 January 2015 | Director's details changed for Mr Matthew Gordon Vincent on 1 April 2013 (2 pages) |
13 January 2015 | Director's details changed for Mr Matthew Gordon Vincent on 1 April 2013 (2 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Director's details changed for Mr Matthew Gordon Vincent on 1 April 2013 (2 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Matthew Gordon Vincent on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Matthew Gordon Vincent on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Matthew Gordon Vincent on 4 January 2010 (2 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
7 May 2008 | Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page) |
7 May 2008 | Appointment terminated director frances vincent (1 page) |
7 May 2008 | Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page) |
7 May 2008 | Appointment terminated director frances vincent (1 page) |
19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
11 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 March 2004 | Ad 22/06/01--------- £ si 97@1 (2 pages) |
25 March 2004 | Ad 22/06/01--------- £ si 97@1 (2 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 March 2002 | Ad 22/06/01--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
21 March 2002 | Ad 22/06/01--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
21 March 2002 | Return made up to 31/12/01; full list of members (4 pages) |
21 March 2002 | Return made up to 31/12/01; full list of members (4 pages) |
20 October 2001 | Particulars of mortgage/charge (3 pages) |
20 October 2001 | Particulars of mortgage/charge (3 pages) |
9 August 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
9 August 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
16 July 2001 | Registered office changed on 16/07/01 from: 400 main road harwich essex CO12 4DN (1 page) |
16 July 2001 | Registered office changed on 16/07/01 from: 400 main road harwich essex CO12 4DN (1 page) |
29 June 2001 | Company name changed dolphin sails LIMITED\certificate issued on 29/06/01 (2 pages) |
29 June 2001 | Company name changed dolphin sails LIMITED\certificate issued on 29/06/01 (2 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members
|
10 February 2000 | Return made up to 31/12/99; full list of members
|
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
24 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
26 April 1996 | Resolutions
|
26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
26 April 1996 | Resolutions
|
29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |