THE WOODBRIDGE BOAT YARD LIMITED

00458630
THE GATE HOUSE - URBAN SPACE MANAGEMENT 64 ORCHARD PLACE TRINITY BUOYS WHARF LONDON E14 0JW

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 6 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 5 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 5 Buy now
22 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 10 Buy now
14 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 10 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 officers Appointment of secretary (Mr Tim Whelan) 2 Buy now
05 Dec 2019 officers Termination of appointment of secretary (Lorraine Mcgowan) 1 Buy now
18 Sep 2019 accounts Annual Accounts 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
23 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2019 officers Appointment of secretary (Mrs Lorraine Mcgowan) 2 Buy now
23 Apr 2019 officers Appointment of director (Mr Eric George Reynolds) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Donald Herbert Smith) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Alan Geoffrey Sinton) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Stanley Charles Hewitt) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (George Matthew Grindall Franks) 1 Buy now
23 Apr 2019 officers Termination of appointment of secretary (Alan Geoffrey Sinton) 1 Buy now
23 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 accounts Annual Accounts 3 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 5 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 officers Termination of appointment of director (Valerie Dorothy Pauline Love) 1 Buy now
15 Aug 2017 officers Appointment of secretary (Mr Alan Geoffrey Sinton) 2 Buy now
15 Aug 2017 officers Termination of appointment of secretary (Valerie Dorothy Pauline Love) 1 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
01 Sep 2015 annual-return Annual Return 10 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 9 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
23 Aug 2013 annual-return Annual Return 9 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
10 Aug 2012 annual-return Annual Return 9 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
19 Aug 2011 annual-return Annual Return 9 Buy now
19 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2010 change-of-name Change Of Name Notice 3 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 9 Buy now
01 Sep 2010 officers Change of particulars for director (Mrs Valerie Dorothy Pauline Love) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Stanley Charles Hewitt) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Donald Herbert Smith) 2 Buy now
14 Oct 2009 accounts Annual Accounts 5 Buy now
06 Aug 2009 annual-return Return made up to 05/08/09; full list of members 10 Buy now
15 Oct 2008 accounts Annual Accounts 5 Buy now
15 Aug 2008 annual-return Return made up to 05/08/08; full list of members 12 Buy now
15 Aug 2008 officers Director appointed mrs valerie dorothy pauline love 1 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
28 Sep 2007 accounts Annual Accounts 5 Buy now
05 Sep 2007 annual-return Return made up to 05/08/07; no change of members 8 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 5 Buy now
11 Sep 2006 annual-return Return made up to 05/08/06; no change of members 7 Buy now
19 Jan 2006 accounts Annual Accounts 5 Buy now
16 Sep 2005 annual-return Return made up to 05/08/05; full list of members 16 Buy now
27 Jul 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
17 Dec 2004 officers New secretary appointed 2 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
17 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
20 Sep 2004 accounts Annual Accounts 6 Buy now
17 Aug 2004 annual-return Return made up to 05/08/04; full list of members 14 Buy now
28 Oct 2003 accounts Annual Accounts 6 Buy now
08 Sep 2003 annual-return Return made up to 20/08/03; full list of members 14 Buy now
29 Jan 2003 accounts Annual Accounts 11 Buy now
05 Sep 2002 annual-return Return made up to 20/08/02; full list of members 14 Buy now
15 Jun 2002 officers Director resigned 1 Buy now
15 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Dec 2001 officers New secretary appointed 2 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
16 Nov 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
08 Nov 2001 officers Secretary resigned 1 Buy now
28 Oct 2001 accounts Annual Accounts 6 Buy now
01 Oct 2001 annual-return Return made up to 20/08/01; full list of members 10 Buy now
24 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2001 officers Director resigned 1 Buy now
14 Jun 2001 incorporation Memorandum Articles 15 Buy now
14 Jun 2001 resolution Resolution 1 Buy now
04 Jun 2001 officers New director appointed 2 Buy now
04 Jun 2001 officers New director appointed 2 Buy now