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BRIGHTLINGSEA BOAT PARK & RIDE LIMITED

Company number 05567097

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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)
01 Oct 2016 AD02 Register inspection address has been changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2016 AD01 Registered office address changed from , Unit 4 Shipyard Estate, Brightlingsea, Colchester, Essex, CO7 0AR to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 1 June 2016
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 80
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 80
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 AD02 Register inspection address has been changed
07 Oct 2010 CH01 Director's details changed for Malcolm Farren on 19 September 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Patricia Joan Hannam on 19 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
19 May 2010 AD01 Registered office address changed from , 9 st Clare Street, London, EC3N 1LQ on 19 May 2010
19 May 2010 TM01 Termination of appointment of Nicholas Readings as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 363a Return made up to 19/09/09; full list of members
06 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008