J.D. BOAT SERVICES GAILEY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-11-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-11-30

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21/02/2421 February 2024 Confirmation statement made on 2024-01-22 with no updates

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03/01/243 January 2024 Second filing of Confirmation Statement dated 2023-01-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-11-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/05/224 May 2022 Memorandum and Articles of Association

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04/05/224 May 2022 Particulars of variation of rights attached to shares

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04/05/224 May 2022 Change of share class name or designation

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/06/217 June 2021 30/11/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/10/202 October 2020 30/11/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/07/1919 July 2019 30/11/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/07/1820 July 2018 30/11/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA MARIE MATTHIAS

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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02/02/172 February 2017 22/01/17 Statement of Capital gbp 2000

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/02/164 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/02/155 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR JIM MATTHIAS

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHIAS / 04/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/05/1414 May 2014 SECRETARY APPOINTED MRS JOHANNA MARIE MATTHIAS

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07/02/147 February 2014 SAIL ADDRESS CHANGED FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM

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07/02/147 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH MATHIAS

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY JUDITH MATTHIAS

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 SAIL ADDRESS CREATED

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24/01/1124 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/03/0820 March 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/01/0724 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/02/066 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/03/0431 March 2004 £ IC 3000/2000 19/02/04 £ SR 1000@1=1000

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19/02/0419 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/02/0311 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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22/02/0222 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/02/019 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/02/0015 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/02/9922 February 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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13/02/9813 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/03/974 March 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/05/96

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29/01/9629 January 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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13/02/9513 February 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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08/02/948 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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19/12/9319 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/01/9324 January 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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27/01/9227 January 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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25/01/9025 January 1990 SECRETARY RESIGNED

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22/01/9022 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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