SLOW BOAT LIMITED

04290797
CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CH65 9HQ

Documents

Documents
Date Category Description Pages
07 May 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2023 accounts Annual Accounts 11 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2022 accounts Annual Accounts 13 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 May 2021 accounts Annual Accounts 12 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Nicholas Liong Ting) 2 Buy now
12 Mar 2020 accounts Annual Accounts 12 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2019 resolution Resolution 2 Buy now
27 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2019 accounts Annual Accounts 12 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Nicholas Liong Ting) 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2018 capital Return of Allotment of shares 4 Buy now
07 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 May 2018 accounts Annual Accounts 12 Buy now
15 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 May 2018 resolution Resolution 2 Buy now
08 May 2018 resolution Resolution 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2017 accounts Annual Accounts 8 Buy now
25 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Aug 2016 capital Return of Allotment of shares 3 Buy now
09 Aug 2016 capital Return of Allotment of shares 3 Buy now
20 Jul 2016 accounts Amended Accounts 7 Buy now
31 May 2016 accounts Annual Accounts 7 Buy now
10 Dec 2015 officers Appointment of director (Mr Nicholas Liong Ting) 2 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
18 May 2015 accounts Annual Accounts 9 Buy now
28 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Mar 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
17 Mar 2015 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
18 Aug 2014 accounts Amended Accounts 7 Buy now
10 Jun 2014 officers Termination of appointment of director (John Nicholson) 2 Buy now
27 May 2014 accounts Annual Accounts 8 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
29 May 2013 accounts Annual Accounts 8 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
03 Dec 2010 officers Change of particulars for director (Carol Ting) 2 Buy now
06 May 2010 accounts Annual Accounts 6 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
20 Mar 2009 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 6 Buy now
25 Sep 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
19 Jun 2007 accounts Annual Accounts 6 Buy now
18 Oct 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: 41 white friars, chester, cheshire, CH1 1QD 1 Buy now
20 Jun 2006 accounts Annual Accounts 7 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
20 Sep 2005 annual-return Return made up to 20/09/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 7 Buy now
22 Sep 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
28 May 2004 accounts Annual Accounts 7 Buy now
23 Feb 2004 officers Director resigned 1 Buy now
23 Feb 2004 officers New director appointed 2 Buy now
24 Nov 2003 officers Director's particulars changed 1 Buy now
06 Oct 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
03 Jul 2003 accounts Annual Accounts 7 Buy now
22 Nov 2002 annual-return Return made up to 20/09/02; full list of members 7 Buy now
16 Oct 2001 capital Ad 20/09/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Oct 2001 address Registered office changed on 16/10/01 from: c/o north west registration, services 9 abbey square, chester, cheshire CH1 2HU 1 Buy now
16 Oct 2001 accounts Accounting reference date shortened from 30/09/02 to 31/08/02 1 Buy now
16 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
16 Oct 2001 officers Director resigned 1 Buy now
16 Oct 2001 officers Secretary resigned 1 Buy now
20 Sep 2001 incorporation Incorporation Company 12 Buy now