OTHERTON BOAT HAVEN LIMITED



Company Documents

DateDescription
31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN MARIE DORRINGTON / 08/01/2018

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16/01/1816 January 2018CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DORRINGTON / 06/01/2017

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19/01/1719 January 2017DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DORRINGTON / 06/01/2017

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19/01/1719 January 2017CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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01/02/161 February 2016Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015Annual return made up to 16 January 2015 with full list of shareholders

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05/02/145 February 2014Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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14/02/1314 February 2013DIRECTOR APPOINTED MRS JACQUELINE DORRINGTON

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013Annual return made up to 16 January 2013 with full list of shareholders

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12/03/1212 March 2012REGISTERED OFFICE CHANGED ON 12/03/2012 FROM OTHERTON HALL FARM, OTHERTON PENKRIDGE STAFFORDSHIRE ST19 5NX

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16/02/1216 February 2012Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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16/02/1116 February 2011Annual return made up to 16 January 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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22/02/1022 February 2010Annual return made up to 16 January 2010 with full list of shareholders

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22/02/1022 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DORRINGTON / 01/02/2010

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31/01/1031 January 201031/01/10 TOTAL EXEMPTION FULL

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18/02/0918 February 2009RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 200931/01/09 TOTAL EXEMPTION FULL

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19/02/0819 February 2008RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 200831/01/08 TOTAL EXEMPTION FULL

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06/02/076 February 2007RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/03/0614 March 2006RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/04/057 April 2005RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/05/048 May 2004RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/03/0317 March 2003NEW SECRETARY APPOINTED

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17/03/0317 March 2003NEW DIRECTOR APPOINTED

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17/03/0317 March 2003SECRETARY RESIGNED

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17/03/0317 March 2003DIRECTOR RESIGNED

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16/01/0316 January 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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