BODDINGTONS SHIPPING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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24/07/2524 July 2025 NewChange of details for Mr Andrew Michael Boddington as a person with significant control on 2025-07-24

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24/07/2524 July 2025 NewChange of details for Mr Christopher Elliot Boddington as a person with significant control on 2025-07-24

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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03/10/243 October 2024 Change of details for Mr Christopher Elliot Boddington as a person with significant control on 2024-09-28

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03/10/243 October 2024 Director's details changed for Mr Christopher Elliot Boddington on 2024-09-28

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20/09/2420 September 2024 Notification of Christopher Elliot Boddington as a person with significant control on 2024-04-23

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20/09/2420 September 2024 Confirmation statement made on 2024-09-13 with no updates

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20/09/2420 September 2024 Withdrawal of a person with significant control statement on 2024-09-20

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20/09/2420 September 2024 Notification of Andrew Michael Boddington as a person with significant control on 2024-04-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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13/09/2313 September 2023 Notification of a person with significant control statement

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13/09/2313 September 2023 Cessation of Robin Michael Boddington as a person with significant control on 2023-04-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Director's details changed for Stephen Gillie on 2023-04-25

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 30/06/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/10/1915 October 2019 30/06/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/10/1819 October 2018 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/11/1717 November 2017 30/06/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY WATLING STREET SECRETARIES LTD

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20/12/1620 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/12/1620 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/12/1620 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/01/1531 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/1531 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/01/1531 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/10/1411 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/10/1317 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/09/1128 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL BODDINGTON / 31/01/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOT BODDINGTON / 31/01/2010

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27/09/1027 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATLING STREET SECRETARIES LTD / 31/01/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/10/0912 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOT BODDINGTON / 09/10/2009

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07/10/087 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 30/06/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0814 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0711 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/11/062 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/08/0526 August 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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08/11/048 November 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/09/0219 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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31/08/0131 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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