THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED

05185116
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of director (Andrew Philip Dunbar) 1 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Termination of appointment of director (Paul Risvold) 1 Buy now
18 Jul 2024 officers Appointment of director (Ms Penelope Marshall) 2 Buy now
26 Apr 2024 accounts Annual Accounts 2 Buy now
24 Oct 2023 officers Termination of appointment of director (David Lewis) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Robert Andrew Romei) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Michael Jones) 1 Buy now
22 Jun 2023 officers Appointment of director (Mr Paul Risvold) 2 Buy now
27 Apr 2023 accounts Annual Accounts 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Derek Gerald Caswell) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Dilys Joan Iverson) 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Robert Andrew Romei) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Michael Timothy O'connell) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Michael William Alexander Jones) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr David Lewis) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Derek Gerald Caswell) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (David Schofield Lees) 1 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Andrew Philip Dunbar) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Lesley Louise Risvold) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Appointment of director (Mrs Dilys Joan Iverson) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Christopher John Rowkins) 1 Buy now
09 May 2017 officers Change of particulars for corporate secretary (Estate Services (Southern) Limited T/a Fell Reynolds) 1 Buy now
03 Apr 2017 officers Appointment of corporate secretary (Estate Services (Southern) Limited T/a Fell Reynolds) 2 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Roderick David Baker) 1 Buy now
06 Feb 2017 accounts Annual Accounts 2 Buy now
03 Oct 2016 officers Change of particulars for secretary (Mr Roderick David Baker) 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2016 accounts Annual Accounts 2 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
08 Jun 2015 officers Termination of appointment of director (Constance Helene Macdonald) 1 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 3 Buy now
25 Oct 2013 officers Termination of appointment of director (Ian Hart) 1 Buy now
25 Oct 2013 officers Change of particulars for director (Mrs Lesley Louise Allen) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Mrs Constance Hele Macdonald) 2 Buy now
13 Sep 2013 officers Appointment of director (Mrs Lesley Louise Allen) 2 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
01 May 2013 accounts Annual Accounts 3 Buy now
10 Aug 2012 officers Termination of appointment of director (Joanna Spike) 1 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 officers Termination of appointment of director (Jeffery Spence) 1 Buy now
26 Jun 2012 officers Termination of appointment of director (Michael Jones) 1 Buy now
21 May 2012 officers Appointment of director (Mrs Joanna Gayle Spike) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Jeffery Spence) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Richard Moakes) 1 Buy now
15 Mar 2012 officers Termination of appointment of director (Kilian Henry) 1 Buy now
15 Mar 2012 officers Appointment of director (Mr Michael William Alexander Jones) 2 Buy now
01 Feb 2012 accounts Annual Accounts 3 Buy now
18 Jan 2012 officers Appointment of director (Dr Ian Roger Hart) 2 Buy now
18 Jan 2012 officers Appointment of director (Mr Ronald Cox) 2 Buy now
18 Nov 2011 officers Change of particulars for director (David Schofield Lees) 2 Buy now
10 Nov 2011 incorporation Memorandum Articles 11 Buy now
01 Nov 2011 officers Appointment of director (Mr Kilian Francis Henry) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Sheila Henry) 1 Buy now
19 Aug 2011 officers Termination of appointment of director (Rodney Gochin) 1 Buy now
27 Jul 2011 annual-return Annual Return 8 Buy now
17 Jan 2011 accounts Annual Accounts 3 Buy now
13 Dec 2010 officers Appointment of director (Mrs Constance Hele Macdonald) 2 Buy now
08 Dec 2010 officers Termination of appointment of director (Alan Yeomans) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Miles Drake) 1 Buy now
14 Oct 2010 officers Termination of appointment of director (Susan Williams) 1 Buy now
20 Jul 2010 annual-return Annual Return 12 Buy now
20 Jul 2010 officers Termination of appointment of director (Susan Horsford) 1 Buy now
20 Jul 2010 officers Termination of appointment of director (Peter Walters) 1 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Alan Keith Yeomans) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Peter John Walters) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Susan Mary Horsford) 2 Buy now
11 Dec 2009 officers Appointment of director (Susan Joan Williams) 6 Buy now
07 Dec 2009 officers Appointment of director (Richard Gordon Moakes) 3 Buy now
07 Dec 2009 officers Appointment of director (Christopher John Rowkins) 3 Buy now
20 Nov 2009 officers Appointment of director (David Schofield Lees) 2 Buy now
17 Nov 2009 officers Appointment of director (Miles Francis Drake) 3 Buy now
17 Nov 2009 officers Appointment of director (Dr Rodney John Gochin) 3 Buy now
13 Nov 2009 officers Appointment of director (Sheila Joyce Henry) 3 Buy now
11 Nov 2009 officers Termination of appointment of director (Marion Cursons) 1 Buy now
08 Oct 2009 accounts Annual Accounts 3 Buy now
27 Aug 2009 officers Director appointed mr alan keith yeomans 1 Buy now
21 Jul 2009 annual-return Annual return made up to 20/07/09 3 Buy now
21 Jul 2009 officers Appointment terminated director mary timlin 1 Buy now
21 Jul 2009 officers Appointment terminated director pierre pedersen 1 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 125 sandgate road folkestone kent CT20 2BL 1 Buy now
09 Jul 2009 officers Appointment terminate, director rodney john gochin logged form 1 Buy now
09 Jul 2009 officers Appointment terminated director miles drake 1 Buy now
03 Jul 2009 officers Appointment terminated director rodney gochin 1 Buy now