BOAT LIFTER WAY ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 25/03/2525 March 2025 | Termination of appointment of Alex Dugald Gunn as a director on 2024-12-10 |
| 25/03/2525 March 2025 | Termination of appointment of Howard Lawrence Batho as a director on 2024-11-01 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR ALEX DUGALD GUNN |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAST COURT INVESTMENTS LIMITED |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 01/01/191 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR HOWARD LAWRENCE BATHO |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 26/04/1626 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BATHO |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS STEINER |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HARDCASTLE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR NICOLAS STEINER |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR HOWARD LAWRENCE BATHO |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS BRIDGET SHELLEY HARDCASTLE |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 19/03/1519 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNS |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED SUNIL PATEL |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/02/1228 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED SIMON JOHNS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED CHRISTOPHER ALEXANDER MARTIN |
| 28/03/1128 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 6TH FLOOR SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9LH |
| 25/03/1025 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/06/993 June 1999 | COMPANY NAME CHANGED BOAT LISTER WAY ESTATES LIMITED CERTIFICATE ISSUED ON 04/06/99 |
| 07/05/997 May 1999 | COMPANY NAME CHANGED ROLLSTAR ESTATES LIMITED CERTIFICATE ISSUED ON 10/05/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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