PATRICK BOYD MULTIHULLS LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/199 January 2019 APPLICATION FOR STRIKING-OFF

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27/06/1827 June 2018 31/07/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 205 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW

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21/06/1621 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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01/08/151 August 2015 Annual return made up to 22 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY JANE SANDERS

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04/07/144 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY LEWIS BULLIMORE / 01/11/2012

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 22 May 2012 with full list of shareholders

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY LEWIS BULLIMORE / 01/12/2011

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LEWIS BULLIMORE / 01/01/2009

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13/06/1113 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LEWIS BULLIMORE / 01/10/2009

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12/06/1012 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM UNIT 217 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW

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03/06/083 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BULLIMORE / 19/10/2007

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/08/0724 August 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/06/052 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/06/044 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/07/0311 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 SECRETARY RESIGNED

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06/07/036 July 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: FIRST FLOOR 349-353 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3JD

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06/07/036 July 2003 NEW SECRETARY APPOINTED

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: CRANBURY BUILDINGS CRANBURY PLACE SOUTHAMPTON HAMPSHIRE SO14 0LG

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01/07/021 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/09/014 September 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01

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29/05/0129 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED

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09/06/009 June 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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