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JUBILEE SAILING TRUST (TENACIOUS) LIMITED

Company number 04019273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Jul 2023 TM02 Termination of appointment of Malcolm Graham Entwistle as a secretary on 12 December 2022
12 Apr 2023 AP03 Appointment of Ms Samantha Jane Blackshire as a secretary on 11 April 2023
19 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 TM01 Termination of appointment of Thomas Francey Mckenzie Stewart as a director on 19 April 2022
09 Feb 2022 AA Accounts for a small company made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 12 Hazel Road Woolston Southampton SO19 7GA to Enterprise House Ocean Way Ocean Village Southampton SO14 3XB on 26 April 2021
06 Apr 2021 TM01 Termination of appointment of Kevin Patrick Curran as a director on 26 March 2021
19 Jan 2021 TM01 Termination of appointment of James David Philippe Crill as a director on 31 December 2020
19 Jan 2021 AP01 Appointment of Mr Charles David Humpleby as a director on 1 January 2021
19 Dec 2020 AA Accounts for a small company made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
15 Mar 2019 AA Accounts for a small company made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
05 Jul 2018 PSC02 Notification of Jubilee Sailing Trust as a person with significant control on 6 April 2016
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Dec 2017 MR04 Satisfaction of charge 4 in full