LONDON NARROW BOAT PROJECT

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DateDescription
13/06/2513 June 2025 Termination of appointment of Nigel Smith as a director on 2025-05-24

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13/06/2513 June 2025 Confirmation statement made on 2025-05-29 with no updates

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12/06/2512 June 2025 Appointment of Mr Paul Anthony Iverson as a director on 2025-05-24

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Termination of appointment of Jinty Williamson as a director on 2024-09-08

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Termination of appointment of Paul Robert Dadford as a director on 2024-05-25

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12/07/2412 July 2024 Appointment of Ms Rachel Ann Spruce as a director on 2024-07-08

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03/06/243 June 2024 Confirmation statement made on 2024-05-29 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Appointment of Ms Karen Everett as a director on 2023-07-24

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23/06/2323 June 2023 Director's details changed

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21/06/2321 June 2023 Director's details changed for Michael Charles Wilton on 2023-06-20

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21/06/2321 June 2023 Termination of appointment of Christopher Robert Woodward as a director on 2022-06-04

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21/06/2321 June 2023 Termination of appointment of Alan Bernard Cobbold as a director on 2023-05-27

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21/06/2321 June 2023 Appointment of Mr John Tobin as a director on 2023-05-27

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21/06/2321 June 2023 Appointment of Mr Paul Robert Dadford as a director on 2023-05-27

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21/06/2321 June 2023 Director's details changed for Peter Page on 2023-06-20

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12/06/2312 June 2023 Confirmation statement made on 2023-05-29 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Termination of appointment of Paul Robert Dadford as a director on 2021-12-31

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PHILLIPS / 25/01/2020

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS ELIZABETH ANNE PHILLIPS

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WILTON-CALEY / 15/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WILTON-CALEY / 15/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAGE / 15/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHINYERE EJIOFOR / 15/01/2020

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTON

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERNARD COBBOLD / 15/01/2020

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY GRAHAM HETHERINGTON

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WOODWARD / 15/01/2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON LU1 1QZ

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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19/03/1919 March 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID OTWAY

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD HEARN

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK EDWARDS

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15/02/1915 February 2019 DIRECTOR APPOINTED MR ALAN BERNARD COBBOLD

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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16/03/1816 March 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY DAVID OTWAY

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 SECRETARY APPOINTED MR GRAHAM HETHERINGTON

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN EATON

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18/01/1718 January 2017 DIRECTOR APPOINTED MR NIGEL SMITH

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR GARY CLUBB

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR KERRY TRINDER

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27/06/1627 June 2016 29/05/16 NO MEMBER LIST

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH

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17/05/1617 May 2016 DIRECTOR APPOINTED MR NIGEL SMITH

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17/05/1617 May 2016 DIRECTOR APPOINTED CHINYERE EJIOFOR

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29/03/1629 March 2016 31/12/15 TOTAL EXEMPTION FULL

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WILTON / 18/09/2015

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03/06/153 June 2015 29/05/15 NO MEMBER LIST

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23/02/1523 February 2015 31/12/14 TOTAL EXEMPTION FULL

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR RAY BROOKS

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30/05/1430 May 2014 29/05/14 NO MEMBER LIST

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13/02/1413 February 2014 31/12/13 TOTAL EXEMPTION FULL

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02/09/132 September 2013 ARTICLES OF ASSOCIATION

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31/07/1331 July 2013 ALTER ARTICLES 06/07/2013

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15/07/1315 July 2013 29/05/13 NO MEMBER LIST

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05/04/135 April 2013 31/12/12 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAGE / 18/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HETHERINGTON / 18/01/2013

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21/01/1321 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD OTWAY / 18/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEWIS HEARN / 18/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OTWAY / 18/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN EATON / 18/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WOODWARD / 18/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES EDWARDS / 18/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAY BROOKS / 18/01/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEWIS HEARN / 20/11/2012

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12/06/1212 June 2012 29/05/12 NO MEMBER LIST

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13/04/1213 April 2012 31/12/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 DIRECTOR APPOINTED MICHAEL CHARLES WILTON

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09/11/119 November 2011 DIRECTOR APPOINTED KERRY JANE TRINDER

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09/11/119 November 2011 DIRECTOR APPOINTED GARY EDWIN CLUBB

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/06/112 June 2011 29/05/11 NO MEMBER LIST

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES EDWARDS / 29/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HETHERINGTON / 29/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN EATON / 29/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WOODWARD / 29/05/2010

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16/06/1016 June 2010 29/05/10 NO MEMBER LIST

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEWIS HEARN / 29/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAGE / 29/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY BROOKS / 29/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OTWAY / 29/05/2010

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC TIPPITE

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 29/05/09

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/06/0817 June 2008 ANNUAL RETURN MADE UP TO 29/05/08

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12/06/0812 June 2008 DIRECTOR APPOINTED BRIAN JOHN EATON

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21/04/0821 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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31/07/0731 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 29/05/07

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 ARTICLES OF ASSOCIATION

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05/01/075 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 ANNUAL RETURN MADE UP TO 29/05/06

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 ANNUAL RETURN MADE UP TO 29/05/05

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0420 July 2004 ANNUAL RETURN MADE UP TO 29/05/04

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 ANNUAL RETURN MADE UP TO 29/05/03

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/09/029 September 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/09/029 September 2002 ANNUAL RETURN MADE UP TO 29/05/02

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09/09/029 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 320 OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7EJ

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12/09/0112 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 DIRECTOR'S PARTICULARS CHANGED

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18/07/0118 July 2001 ANNUAL RETURN MADE UP TO 29/05/01

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/07/0012 July 2000 ANNUAL RETURN MADE UP TO 29/05/00

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 ANNUAL RETURN MADE UP TO 29/05/99

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 ANNUAL RETURN MADE UP TO 29/05/98

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/08/9713 August 1997 ANNUAL RETURN MADE UP TO 29/05/97

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 9 PERRY RISE LONDON SE23 2QX

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 ANNUAL RETURN MADE UP TO 29/05/96

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/03/9612 March 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 55 KILMORIE ROAD FOREST HILL LONDON SE23 2SS

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07/07/957 July 1995 DIRECTOR RESIGNED

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07/07/957 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/957 July 1995 ALTER MEM AND ARTS 17/06/95

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07/07/957 July 1995 DIRECTOR RESIGNED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 ANNUAL RETURN MADE UP TO 29/05/95

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15/06/9515 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/05/9431 May 1994 ANNUAL RETURN MADE UP TO 29/05/94

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07/05/947 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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07/05/947 May 1994 NEW DIRECTOR APPOINTED

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07/05/947 May 1994 NEW DIRECTOR APPOINTED

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07/05/947 May 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/10/9322 October 1993 NEW DIRECTOR APPOINTED

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22/10/9322 October 1993 NEW DIRECTOR APPOINTED

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22/10/9322 October 1993 NEW DIRECTOR APPOINTED

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05/08/935 August 1993 ANNUAL RETURN MADE UP TO 29/05/93

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/05/9229 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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