THE OLD BOAT HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

03648843
1 ADMIRAL STIRLING COURT WEYSTONE RD WEYBRIDGE KT13 8XX

Documents

Documents
Date Category Description Pages
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 3 Buy now
09 May 2023 officers Appointment of director (Mrs Jane Gunner) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2023 officers Termination of appointment of director (Jane Elizabeth Gunner) 1 Buy now
02 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2023 accounts Annual Accounts 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2022 accounts Annual Accounts 3 Buy now
06 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Dennis Edward Espley) 1 Buy now
11 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 accounts Annual Accounts 3 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 officers Appointment of director (Mr Andrew David Wells) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Caroline Susan Wells) 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
08 Apr 2020 accounts Annual Accounts 5 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2019 officers Appointment of director (Mrs Jane Elizabeth Gunner) 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2019 accounts Annual Accounts 4 Buy now
27 Apr 2018 accounts Annual Accounts 2 Buy now
02 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 7 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 officers Appointment of director (Mrs Caroline Susan Wells) 2 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 accounts Annual Accounts 6 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 6 Buy now
02 Dec 2013 officers Termination of appointment of director (David Parris) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Dennis Edward Espley) 2 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
31 Oct 2009 annual-return Annual Return 4 Buy now
31 Oct 2009 officers Change of particulars for director (David Andrew Parris) 2 Buy now
31 Oct 2009 officers Change of particulars for director (Robert John Crompton) 2 Buy now
03 Nov 2008 annual-return Annual return made up to 13/10/08 2 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
15 Oct 2007 annual-return Annual return made up to 13/10/07 2 Buy now
20 Nov 2006 annual-return Annual return made up to 13/10/06 4 Buy now
18 Jul 2006 address Registered office changed on 18/07/06 from: 5 admiral stirling court weybridge surrey KT13 8XX 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 officers New secretary appointed 1 Buy now
18 Jul 2006 officers New director appointed 1 Buy now
18 Jul 2006 officers New director appointed 1 Buy now
12 May 2006 accounts Annual Accounts 8 Buy now
30 Mar 2006 officers New secretary appointed 1 Buy now
29 Mar 2006 address Registered office changed on 29/03/06 from: 1 admiral stirling court weybridge surrey KT13 8XX 1 Buy now
29 Mar 2006 officers Secretary resigned 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
04 Nov 2005 annual-return Annual return made up to 13/10/05 2 Buy now
11 Apr 2005 accounts Annual Accounts 8 Buy now
25 Oct 2004 annual-return Annual return made up to 13/10/04 4 Buy now
25 Oct 2004 accounts Annual Accounts 8 Buy now
24 Nov 2003 address Registered office changed on 24/11/03 from: 1 admiral stirling court weybridge surrey KT13 8XX 1 Buy now
06 Nov 2003 annual-return Annual return made up to 13/10/03 4 Buy now
06 Nov 2003 officers New secretary appointed 2 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
30 Jun 2003 accounts Annual Accounts 7 Buy now
24 Mar 2003 officers Director resigned 1 Buy now
24 Mar 2003 officers Director resigned 1 Buy now
01 Dec 2002 annual-return Annual return made up to 13/10/02 4 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
31 Oct 2002 officers New director appointed 2 Buy now
31 Oct 2002 officers New director appointed 2 Buy now
09 Aug 2002 officers Director resigned 1 Buy now
25 Jun 2002 accounts Annual Accounts 7 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
16 Oct 2001 annual-return Annual return made up to 13/10/01 4 Buy now
25 May 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
18 Oct 2000 officers Secretary's particulars changed 1 Buy now
17 Oct 2000 annual-return Annual return made up to 13/10/00 4 Buy now
03 Oct 2000 accounts Annual Accounts 9 Buy now
18 Oct 1999 annual-return Annual return made up to 13/10/99 4 Buy now
17 Aug 1999 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
08 Dec 1998 officers Secretary resigned;director resigned 1 Buy now