7.4 LIMITED

05465062
THE BOATHOUSE CLARENCE MILL CLARENCE ROAD BOLLINGTON SK10 5JZ

Documents

Documents
Date Category Description Pages
11 Jun 2024 officers Appointment of secretary (Miss Claire Gatley) 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2024 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
08 May 2024 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
27 Feb 2024 accounts Annual Accounts 22 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Michael Putin) 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Michael Putin) 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 21 Buy now
10 Jan 2023 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Apr 2022 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
08 Feb 2022 accounts Annual Accounts 21 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 20 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 20 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 24 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 23 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 accounts Annual Accounts 28 Buy now
06 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Michael Putin) 2 Buy now
04 Jan 2017 officers Change of particulars for director (Doctor Jennifer Claire Putin) 2 Buy now
04 Jan 2017 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
04 Jan 2017 officers Change of particulars for secretary (Mr Michael Putin) 1 Buy now
05 Dec 2016 auditors Auditors Resignation Company 1 Buy now
26 May 2016 annual-return Annual Return 7 Buy now
26 May 2016 officers Change of particulars for director (Mr Michael Putin) 2 Buy now
26 May 2016 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
26 May 2016 officers Change of particulars for director (Dr Jennifer Claire Putin) 2 Buy now
26 May 2016 officers Change of particulars for secretary (Mr Michael Putin) 1 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 accounts Annual Accounts 6 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
11 Jun 2014 annual-return Annual Return 15 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 accounts Annual Accounts 12 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 officers Termination of appointment of director (Allyson Jones) 1 Buy now
03 Nov 2011 officers Change of particulars for secretary (Mr Michael Putin) 1 Buy now
01 Nov 2011 officers Termination of appointment of director (Matthew Stanton) 1 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2011 officers Appointment of director (Mr Michael Putin) 2 Buy now
22 Jun 2011 officers Appointment of director (Dr Jennifer Claire Putin) 2 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
18 Jun 2010 officers Change of particulars for director (Allyson Jones) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Dr Richard John Allcorn) 2 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Matthew Stanton) 2 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 accounts Annual Accounts 6 Buy now
14 Jan 2010 officers Change of particulars for director (Allyson Jones) 3 Buy now
29 Jun 2009 capital S-div 2 Buy now
29 Jun 2009 resolution Resolution 1 Buy now
10 Jun 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
02 Jun 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
18 Apr 2008 capital Ad 04/04/08-04/04/08\gbp si 10@1=10\gbp ic 90/100\ 2 Buy now
29 Nov 2007 accounts Annual Accounts 5 Buy now
26 Sep 2007 officers New director appointed 1 Buy now
26 Jun 2007 annual-return Return made up to 26/05/07; full list of members 2 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
26 Jun 2006 accounts Annual Accounts 4 Buy now
26 Jun 2006 resolution Resolution 1 Buy now
26 Jun 2006 annual-return Return made up to 26/05/06; full list of members 5 Buy now
01 Jun 2006 capital Ad 09/05/06-09/05/06 £ si 89@1=89 £ ic 1/90 2 Buy now
02 May 2006 officers New director appointed 2 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: 20 mortlake high street london SW14 8JN 1 Buy now
09 Jul 2005 officers New secretary appointed 1 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
27 May 2005 officers Director resigned 1 Buy now
26 May 2005 incorporation Incorporation Company 16 Buy now