OYSTER YACHTS EVENTS LIMITED

Key Data

Status

Active

Company No.

01121818

Incorporation date

09/07/1973

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1973)

20/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

17/04/2026

Appointment of Mr Timothy Webber as a secretary on 2026-04-17

View PDF (2 pages)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/01/2026

Termination of appointment of Glynn Kyle Chambers as a director on 2026-01-16

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

25/11/2025

Director's details changed for Mr Stefan Zimmermann on 2025-11-24

View PDF (2 pages)

05/09/2025

Appointment of Mr Stefan Zimmermann as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Termination of appointment of Ashley Gilroy Mark Highfield as a director on 2025-09-05

View PDF (1 pages)

30/05/2025

Termination of appointment of Peter Michael Ingram as a secretary on 2025-05-30

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

28/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

28/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/05/2023

Appointment of Mr Peter Michael Ingram as a secretary on 2023-05-18

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

11/04/2023

Termination of appointment of Richard Ashley Hadida as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Appointment of Mr Glynn Kyle Chambers as a director on 2023-03-31

View PDF (2 pages)

05/10/2022

Appointment of Mr Ashley Gilroy Mark Highfield as a director on 2022-09-22

View PDF (2 pages)

05/10/2022

Termination of appointment of Rebecca Joanne Bridgen as a director on 2022-09-22

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

17/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

04/09/2019

Director's details changed for Mr Richard Ashley Hadida on 2019-09-04

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

20/03/2019

Resolutions

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

02/09/2018

Appointment of Mrs Rebecca Joanne Bridgen as a director on 2018-08-30

View PDF (2 pages)

02/09/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

14/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

11/07/2018

Cessation of Oyster Marine Holdings Limited as a person with significant control on 2018-03-20

View PDF (1 pages)

11/07/2018

Notification of Oyster Yachts Limited as a person with significant control on 2018-03-20

View PDF (2 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2018

Termination of appointment of David Rolfe Tydeman as a director on 2018-04-04

View PDF (1 pages)

04/04/2018

Termination of appointment of Simon Haynes as a secretary on 2018-04-04

View PDF (1 pages)

04/04/2018

Termination of appointment of Simon Haynes as a director on 2018-04-04

View PDF (1 pages)

04/04/2018

Appointment of Mr Richard Ashley Hadida as a director on 2018-04-04

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

04/05/2015

Termination of appointment of Steven John Hobbs as a secretary on 2015-04-30

View PDF (1 pages)

04/05/2015

Appointment of Mr Simon Haynes as a secretary on 2015-04-30

View PDF (2 pages)

04/05/2015

Termination of appointment of Steven John Hobbs as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/01/2015

Registered office address changed from Fox's Marina Ipswich Suffolk IP2 8SA to Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF on 2015-01-01

View PDF (1 pages)

03/12/2014

Appointment of Mr Simon Haynes as a director on 2014-11-01

View PDF (2 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

10/01/2013

Termination of appointment of Robin Campbell as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Elizabeth Whitman as a director

View PDF (1 pages)

10/08/2012

Miscellaneous

View PDF (1 pages)

25/05/2012

Appointment of Mr Steven John Hobbs as a secretary

View PDF (1 pages)

25/05/2012

Appointment of Mr Steven John Hobbs as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Christopher Hicks as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Christopher Hicks as a secretary

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

12/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

14/12/2010

Certificate of change of name

View PDF (3 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/10/2010

Resolutions

View PDF (3 pages)

01/06/2010

Termination of appointment of Andrew Aitken as a director

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Elizabeth Jane Whitman on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for David Rolfe Tydeman on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Christopher Michael Hicks on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Robin John Campbell on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Andrew Murray Aitken on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Michael Hicks on 2009-10-01

View PDF (1 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/09/2009

Appointment terminated director alan brook

View PDF (1 pages)

06/05/2009

Return made up to 13/04/09; full list of members

View PDF (5 pages)

14/01/2009

Director's change of particulars / robin campbell / 15/12/2008

View PDF (2 pages)

07/01/2009

Director appointed david rolfe tydeman

View PDF (3 pages)

21/12/2008

Appointment terminated director richard matthews

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/07/2008

Director's change of particulars / alan brook / 20/05/2008

View PDF (2 pages)

12/05/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

09/05/2008

Location of register of members

View PDF (1 pages)

29/03/2008

Director appointed christopher michael hicks

View PDF (3 pages)

01/03/2008

Secretary appointed christopher michael hicks

View PDF (3 pages)

01/03/2008

Appointment terminated director and secretary arthur ramm

View PDF (1 pages)

01/03/2008

Appointment terminated director david blacklaws

View PDF (1 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

28/02/2008

Resolutions

View PDF (5 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/04/2007

Return made up to 13/04/07; full list of members

View PDF (4 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

16/05/2006

Return made up to 13/04/06; change of members

View PDF (8 pages)

31/03/2006

Auditor's resignation

View PDF (1 pages)

12/01/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Registered office changed on 11/01/06 from: 5-11 mortimer street 2ND floor london W1N 8HS

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

14/10/2005

New director appointed

View PDF (2 pages)

22/04/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

28/02/2004

Director's particulars changed

View PDF (1 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/04/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 13/04/02; no change of members

View PDF (7 pages)

28/12/2001

Location of register of members

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/04/2001

Return made up to 13/04/01; full list of members

View PDF (8 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/08/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 13/04/00; no change of members

View PDF (8 pages)

20/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/07/1999

Location of register of members

View PDF (1 pages)

19/04/1999

Return made up to 13/04/99; no change of members

View PDF (0 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/04/1998

Return made up to 13/04/98; full list of members

View PDF (9 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

02/06/1997

Registered office changed on 02/06/97 from: 5/11 mortimer st london W1N 8HS

View PDF (1 pages)

07/05/1997

Return made up to 13/04/97; no change of members

View PDF (7 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/05/1996

Return made up to 13/04/96; no change of members

View PDF (7 pages)

31/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

18/04/1995

Return made up to 13/04/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/07/1994

Accounts for a small company made up to 1993-12-31

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18/04/1994

Return made up to 13/04/94; full list of members

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08/07/1993

New director appointed

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08/07/1993

Accounts for a small company made up to 1992-12-31

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17/05/1993

Director resigned

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17/05/1993

Return made up to 13/04/93; full list of members

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26/01/1993

Resolutions

View PDF (1 pages)

16/12/1992

New director appointed

View PDF (0 pages)

18/08/1992

Full accounts made up to 1991-12-31

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26/04/1992

Return made up to 13/04/92; full list of members

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14/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/09/1991

Resolutions

View PDF (1 pages)

03/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 13/04/91; full list of members

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01/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1990

Director's particulars changed

View PDF (0 pages)

09/05/1990

Director's particulars changed

View PDF (0 pages)

02/05/1990

Return made up to 13/04/90; full list of members

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02/05/1990

Full accounts made up to 1989-12-31

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06/04/1990

Resolutions

View PDF (1 pages)

22/08/1989

New director appointed

View PDF (0 pages)

01/06/1989

Return made up to 14/04/89; no change of members

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26/04/1989

Return made up to 31/12/87; full list of members

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11/04/1989

Full accounts made up to 1988-12-31

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11/04/1989

Return made up to 25/05/88; no change of members

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11/04/1989

Full accounts made up to 1987-12-31

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10/03/1989

Particulars of mortgage/charge

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10/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1989

Particulars of mortgage/charge

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10/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1988

Declaration of satisfaction of mortgage/charge

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19/08/1988

Secretary resigned;director resigned

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10/08/1988

New secretary appointed

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06/11/1987

Full accounts made up to 1985-12-31

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06/11/1986

Return made up to 24/09/86; full list of members

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17/07/1986

Particulars of mortgage/charge

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01/03/1978

Certificate of change of name

View PDF (2 pages)

09/07/1973

Miscellaneous

View PDF (1 pages)

09/07/1973

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About OYSTER YACHTS EVENTS LIMITED

OYSTER YACHTS EVENTS LIMITED is an(a) Active company incorporated on 09/07/1973 with the registered office located at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire SO14 5QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OYSTER YACHTS EVENTS LIMITED?

OYSTER YACHTS EVENTS LIMITED is currently Active. It was registered on 09/07/1973 .

Where is OYSTER YACHTS EVENTS LIMITED located?

OYSTER YACHTS EVENTS LIMITED is registered at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire SO14 5QF.

What does OYSTER YACHTS EVENTS LIMITED do?

OYSTER YACHTS EVENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OYSTER YACHTS EVENTS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-13 with no updates.