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BOAT MATE LIMITED

Company number 05491304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Feb 2016 AD01 Registered office address changed from Walton Marina Bridge Lane Walton on Thames Kingston on Thames Surrey KT12 1QW to 27 Hatchlands Road Redhill RH1 6RW on 5 February 2016
19 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
27 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
09 May 2013 TM01 Termination of appointment of Belinda Houghton as a director
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for William Houghton on 23 April 2012
28 Aug 2012 CH01 Director's details changed for Mrs Belinda Houghton on 23 April 2012
28 Aug 2012 CH03 Secretary's details changed for Mrs Belinda Houghton on 23 April 2012
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mrs Belinda Houghton on 1 October 2009
17 Aug 2010 CH01 Director's details changed for William Houghton on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 27/06/09; full list of members
27 Aug 2009 363a Return made up to 27/06/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008