THE BOAT HOUSE (RYE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-08-09 update statutory_documents DIRECTOR APPOINTED ALISON ELIZABETH BECKETT
2023-08-09 update statutory_documents DIRECTOR APPOINTED RUSSELL TALLETT
2023-08-08 update statutory_documents DIRECTOR APPOINTED CARL ASHLEY CROWTHER
2023-08-08 update statutory_documents DIRECTOR APPOINTED DIANA LOUISE HODGSON
2023-08-08 update statutory_documents DIRECTOR APPOINTED JAMES FREDERICK KNIGHT
2023-08-08 update statutory_documents DIRECTOR APPOINTED KAREN TAYLOR
2023-08-08 update statutory_documents DIRECTOR APPOINTED MALCOLM ROBERT LOCKE
2023-08-08 update statutory_documents DIRECTOR APPOINTED MS DANIELLE TOURNES
2023-08-08 update statutory_documents DIRECTOR APPOINTED PAULINE ROSE KINGSWOOD
2023-08-08 update statutory_documents DIRECTOR APPOINTED ROGER STEVEN BLAKE
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-07 delete address 308 THE METROPOLE THE LEAS THE LEAS FOLKESTONE KENT UNITED KINGDOM CT20 2LU
2023-04-07 insert address 36 THE SUTTONS ST. LEONARDS-ON-SEA ENGLAND TN38 9RA
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2023-04-07 update registered_address
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES
2022-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM PO BOX CT20 2LU 308 THE METROPOLE THE LEAS THE LEAS FOLKESTONE KENT CT20 2LU UNITED KINGDOM
2022-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT PADGHAM / 28/03/2022
2022-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELVILLE-BROWN
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD CHAPMAN
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CROWTHER
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL CROWTHER
2019-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-08 delete address 39 GRIMSTON AVENUE FOLKESTONE KENT CT20 2QD
2017-11-08 insert address 308 THE METROPOLE THE LEAS THE LEAS FOLKESTONE KENT UNITED KINGDOM CT20 2LU
2017-11-08 update reg_address_care_of C/O C MELVILLE-BROWN => null
2017-11-08 update registered_address
2017-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2017 FROM C/O C/O C MELVILLE-BROWN 39 GRIMSTON AVENUE FOLKESTONE KENT CT20 2QD
2017-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-22 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-11-09 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-10-30 update statutory_documents 27/10/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-06 update statutory_documents 27/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-27 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 39 GRIMSTON AVENUE FOLKESTONE KENT ENGLAND CT20 2QD
2013-12-07 insert address 39 GRIMSTON AVENUE FOLKESTONE KENT CT20 2QD
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-11 update statutory_documents 27/10/13 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-01 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2012-10-31 update statutory_documents 27/10/12 FULL LIST
2012-01-31 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-11-08 update statutory_documents 27/10/11 FULL LIST
2011-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SOLO HOUSE THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT
2011-04-26 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 27/10/10 FULL LIST
2010-04-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBERT PADGHAM
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMOTT
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN
2009-12-23 update statutory_documents 27/10/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHLEY CROWTHER / 27/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY MELVILLE-BROWN / 27/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HICKMOTT / 27/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANKLIN / 27/10/2009
2009-03-03 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HICKMOTT
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-02-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-01 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-17 update statutory_documents SECRETARY RESIGNED
2006-03-14 update statutory_documents DIRECTOR RESIGNED
2006-03-13 update statutory_documents DIRECTOR RESIGNED
2006-03-13 update statutory_documents SECRETARY RESIGNED
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-01 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-08 update statutory_documents RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS
2004-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE MANOR HOUSE DURRINGTON HILL WORTHING WEST SUSSEX BN13 2PX
2004-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-06 update statutory_documents RETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS
2003-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-19 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-25 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-28 update statutory_documents RETURN MADE UP TO 30/10/01; CHANGE OF MEMBERS
2001-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-19 update statutory_documents RETURN MADE UP TO 30/10/00; CHANGE OF MEMBERS
2000-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-02-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98
1998-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-25 update statutory_documents RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-10 update statutory_documents RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS
1997-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-26 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-08-18 update statutory_documents DIRECTOR RESIGNED
1996-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents SECRETARY RESIGNED
1995-11-02 update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-11-08 update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 19 BOURNE ROAD BEXLEY KENT DA5 1LR
1994-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-02 update statutory_documents DIRECTOR RESIGNED
1993-12-02 update statutory_documents DIRECTOR RESIGNED
1993-12-02 update statutory_documents SECRETARY RESIGNED
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-04-13 update statutory_documents NC INC ALREADY ADJUSTED 06/04/93
1993-04-13 update statutory_documents £ NC 14/18 06/04/93
1992-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-12 update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-06-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-11-04 update statutory_documents SECRETARY RESIGNED
1991-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION