ONE STOP SAILING LIMITED

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Company Documents

DateDescription
12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER FRANCES BODEN / 30/08/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR HAWTHORN BODEN / 30/08/2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
12 THETIS ROAD
COWES
ISLE OF WIGHT
PO31 7DJ

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01/07/161 July 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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01/07/161 July 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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01/07/161 July 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALBERT LAMBDEN / 01/07/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER FRANCES BODEN / 01/07/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR HAWTHORN BODEN / 01/07/2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 30 June 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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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
35 PELHAM ROAD
COWES
ISLE OF WIGHT
PO31 7DR

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

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER FRANCES LAMBDEN / 04/07/2013

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01/07/131 July 2013 Annual return made up to 30 June 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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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 12 THETIS ROAD COWES ISLE OF WIGHT PO31 7DJ ENGLAND

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 35 PELHAM ROAD COWES ISLE OF WIGHT PO31 7DR ENGLAND

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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