BODDINGTONS SHIPPING LIMITED
Company number 04279917 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 24 Jul 2025 | Change of details for Mr Andrew Michael Boddington as a person with significant control on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Change of details for Mr Christopher Elliot Boddington as a person with significant control on 2025-07-24 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Christopher Elliot Boddington on 2024-09-28 · 2 pages | View document |
| 3 Oct 2024 | Change of details for Mr Christopher Elliot Boddington as a person with significant control on 2024-09-28 · 2 pages | View document |
| 20 Sep 2024 | Notification of Andrew Michael Boddington as a person with significant control on 2024-04-23 · 2 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 20 Sep 2024 | Notification of Christopher Elliot Boddington as a person with significant control on 2024-04-23 · 2 pages | View document |
| 20 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 13 Sep 2023 | Cessation of Robin Michael Boddington as a person with significant control on 2023-04-12 · 1 page | View document |
| 13 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Apr 2023 | Director's details changed for Stephen Gillie on 2023-04-25 · 2 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY WATLING STREET SECRETARIES LTD | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOT BODDINGTON / 31/01/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL BODDINGTON / 31/01/2010 | View document |
| 27 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATLING STREET SECRETARIES LTD / 31/01/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOT BODDINGTON / 09/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 7 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 25 Sep 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |