BOARDWALK SURF LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 17 CLIFF ROAD NEWQUAY CORNWALL TR7 2NE |
| 04/11/144 November 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/01/1427 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/03/1320 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/02/127 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/02/1110 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/01/1029 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES GEORGE SMITH / 29/01/2010 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/09/036 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED FLINTGLADE LIMITED CERTIFICATE ISSUED ON 24/02/98 |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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