BOARD A BOAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Voluntary strike-off action has been suspended |
| 19/10/2119 October 2021 | Voluntary strike-off action has been suspended |
| 09/08/219 August 2021 | Director's details changed for Mr Frank Duggen Sykes on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Mr Frank Sykes as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-08-09 |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-03-25 with no updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 06/02/206 February 2020 | CESSATION OF NICHOLAS HENRY DENNING AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 22/04/1922 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DUGGEN SYKES / 15/02/2018 |
| 22/04/1922 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/04/1922 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/04/1922 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/04/194 April 2019 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ST BARTHOLOMEW FLEET STREET LONDON EC4Y 1PB ENGLAND |
| 03/04/193 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 20 EASTBOURNE TERRACE LONDON W2 6LA ENGLAND |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK SYKES / 01/04/2019 |
| 03/04/193 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O FINLING ASSOCIATES LTD 2 PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD ENGLAND |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNING |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SYKES / 28/10/2015 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SYKES / 08/09/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY DENNING / 08/09/2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM FIRST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1PB |
| 22/09/1522 September 2015 | SAIL ADDRESS CHANGED FROM: UNIT 2, PRINTERS YARD 90A THE BROADWAY WIMBLEDON LONDON SW19 1RD ENGLAND |
| 21/09/1521 September 2015 | SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 21/09/1521 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS LIMITED) |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 15/04/1515 April 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 18187.50 |
| 14/04/1514 April 2015 | SECOND FILING FOR FORM SH01 |
| 14/04/1514 April 2015 | SECOND FILING FOR FORM SH01 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SYKES / 07/04/2015 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 09/12/149 December 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 20/11/1420 November 2014 | SAIL ADDRESS CREATED |
| 20/11/1420 November 2014 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS LIMITED) |
| 20/11/1420 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1422 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR NICHOLAS HENRY DENNING |
| 13/05/1413 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1593.75 |
| 13/05/1413 May 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1781.250 |
| 01/05/141 May 2014 | SUB-DIVISION 01/04/14 |
| 01/05/141 May 2014 | SUB-DIVISION 01/04/2014 |
| 01/05/141 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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