RIGHTBOAT LTD
Company number 05926560 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | RP01SH01 · 5 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 8 pages | View document |
| 9 Jan 2026 | RP01CS01 · 7 pages | View document |
| 8 Jan 2026 | RP01SH01 · 5 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-29 · 4 pages | View document |
| 29 Sep 2025 | RP01SH01 · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Sep 2025 | RP01SH01 · 5 pages | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 4 pages | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Feb 2025 | Resolutions · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Simon Davies as a director on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Timothy John Lander as a director on 2025-02-06 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 7 pages | View document |
| 3 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-29 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 2024-12-20 · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr Stephen Philip Boobyer as a director on 2024-09-27 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Daniel Belton as a director on 2024-04-30 · 1 page | View document |
| 28 Jan 2024 | Resolutions · 1 page | View document |
| 28 Jan 2024 | Resolutions | View document |
| 28 Jan 2024 | Resolutions | View document |
| 28 Jan 2024 | Resolutions | View document |
| 28 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with updates · 7 pages | View document |
| 27 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-11 · 4 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-11 · 3 pages | View document |
| 4 Dec 2023 | Appointment of Mr Daniel Belton as a director on 2023-11-27 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Mr Tom Klein as a director on 2023-10-10 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 9 Aug 2023 | Registered office address changed from C/O Eclipse Accountancy Ltd Fareham Innovation Centre, Merlin House 4 Meteor Way, Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 2023-08-09 · 1 page | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 6 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2023-06-28 to 2022-12-31 · 3 pages | View document |
| 23 May 2023 | Appointment of Mr Donald Charles Fuller as a secretary on 2023-05-18 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 6 pages | View document |
| 3 May 2023 | Registered office address changed from 4 Pedlars Walk Ringwood Hampshire BH24 1EZ United Kingdom to C/O Eclipse Accountancy Ltd Fareham Innovation Centre, Merlin House 4 Meteor Way, Lee-on-the-Solent Hampshire PO13 9FU on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Director's details changed for Mr Mark Robert Read on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Ian Paul Atkins on 2023-04-30 · 2 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Appointment of Mr Ian Paul Atkins as a director on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-06-29 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Current accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 26 Mar 2020 | 29/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT READ | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | CESSATION OF OXYGEN MARINE LTD AS A PSC | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 2 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/17 | View document |
| 27 Mar 2019 | 29/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 19 Jun 2018 | 29/06/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 4 May 2018 | ADOPT ARTICLES 26/02/2018 | View document |
| 23 Apr 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 555558 | View document |
| 23 Apr 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 527780 | View document |
| 22 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM CASTLE MALWOOD MINSTEAD LYNDHURST HAMPSHIRE SO43 7PE ENGLAND | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM CASTLE MALWOOD CASTLE MALWOOD MINSTEAD HANTS SO43 7PE UNITED KINGDOM | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JEYES | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 May 2015 | SECOND FILING FOR FORM AP01 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM CASTLE MALWOOD CASTLE MALWOOD MINSTEAD HANTS SO43 7PE ENGLAND | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM LIME TREE LODGE CHURCH LANE OWERMOIGNE DORCHESTER DORSET DT2 8HS | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVER BARKE | View document |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM ELTIME HOUSE HALL ROAD HEYBRIDGE MALDON ESSEX CM9 4NF | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR MARK READ | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR PETER MARTIN JEYES | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR ROBERT GRAY | View document |
| 27 Feb 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INWARDS | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRANGE | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKE | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARKE | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHBY | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVER BARKE | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKIE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIFITHS | View document |
| 8 Oct 2012 | SECOND FILING WITH MUD 06/09/12 FOR FORM AR01 | View document |
| 12 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN GRANGE / 07/09/2011 | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN INWARDS / 06/09/2010 | View document |
| 9 Nov 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIFITHS / 06/09/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR ROBERT SMITH | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MRS LISA JANE GORDON | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS SAVAGE | View document |
| 23 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | £ NC 100/500000 03/07 | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: LARK RISE, GREENMAN LANE, LITTLE BRAXTED, MALDON, ESSEX CM8 3LB | View document |
| 6 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |