WESTMINSTER BOATING BASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 22/01/2522 January 2025 | Termination of appointment of Rodney William Wilson Craig as a director on 2024-07-07 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Termination of appointment of Rodney William Wilson Craig as a secretary on 2024-06-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Jonathan Drake-Wilkes as a director on 2023-06-01 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 13/01/2313 January 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR RODNEY WILLIAM WILSON CRAIG |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SLOAN / 01/03/2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'BYRNE |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY HUGH O'BYRNE |
| 06/08/186 August 2018 | SECRETARY APPOINTED MR RODNEY WILLIAM WILSON CRAIG |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR TOBY PAUL WATKIN |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SLAON / 27/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR CHRIS SLAON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JONATHAN DRAKE-WILKES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARBORD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS HELEN LEE |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR HUGH GERRARD O'BYRNE |
| 03/09/153 September 2015 | SECRETARY APPOINTED MR HUGH GERARD O'BYRNE |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN PRICE |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPROULE |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR NIGEL MORRIS BERMAN |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR MATTHEW PHILIP HARBORD |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERBURY |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED LOWE BATCHELOR / 24/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PRICE / 24/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PRICE / 24/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPROULE / 24/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OVERBURY / 24/06/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/05/8812 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | ALTER MEM AND ARTS 050488 |
| 22/04/8822 April 1988 | COMPANY NAME CHANGED MAZEFALL LIMITED CERTIFICATE ISSUED ON 25/04/88 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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