BACKWATERS CRUISING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-12-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-23 with updates

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

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07/10/247 October 2024 Termination of appointment of Adrian Stephen Gilson as a secretary on 2024-10-07

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07/10/247 October 2024 Termination of appointment of Adrian Stephen Gilson as a director on 2024-10-07

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-08-05

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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07/05/247 May 2024 Statement of capital following an allotment of shares on 2024-04-27

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-27

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15/02/2415 February 2024 Appointment of Mr Stuart Clifford Perl as a director on 2024-02-15

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17/01/2417 January 2024 Appointment of Mr Stuart Lindsay Render as a director on 2024-01-15

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11/01/2411 January 2024 Appointment of Mr Adrian Stephen Gilson as a director on 2024-01-11

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11/01/2411 January 2024 Appointment of Mr Adrian Stephen Gilson as a secretary on 2024-01-11

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

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 31/12/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 APPOINTMENT TERMINATED, SECRETARY ADRIAN GILSON

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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17/04/1917 April 2019 18/03/19 STATEMENT OF CAPITAL GBP 56200

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04/03/194 March 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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10/01/1910 January 2019 31/05/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM BUZZLINES TRAVEL CENTRE DEFIANT CLOSE HAWKINGE FOLKESTONE KENT CT18 7SU UNITED KINGDOM

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06/12/186 December 2018 SECRETARY APPOINTED MR ADRIAN STEPHEN GILSON

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21/11/1821 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 55024

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19/06/1819 June 2018 01/02/18 STATEMENT OF CAPITAL GBP 37000

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19/06/1819 June 2018 01/05/18 STATEMENT OF CAPITAL GBP 47415

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19/06/1819 June 2018 30/04/18 STATEMENT OF CAPITAL GBP 43000

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107890220001

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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