| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-15 |
insert general_emails he..@boatoolcorp.com |
| 2022-08-15 |
delete address Unit 33 Branbridges Ind Estate , East Peckham TN12 5HF |
| 2022-08-15 |
delete phone 01622 871474 |
| 2022-08-15 |
insert email he..@boatoolcorp.com |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-17 |
delete address Unit 27
Eldon Way Ind Estate
Paddock Wood
Tonbridge
Kent
TN12 6BE |
| 2021-05-17 |
delete fax +44 01892837257 |
| 2021-05-17 |
delete phone +44 (0)1892 837 969 |
| 2021-05-17 |
insert address Unit 33
Branbridges Ind Estate
East Peckham
Tonbridge
Kent
TN12 5HF |
| 2021-05-17 |
insert address Unit 33 Branbridges Ind Estate , East Peckham TN12 5HF |
| 2021-05-17 |
insert phone +44 (0)1622 871 474 |
| 2021-05-17 |
insert phone 01622 871474 |
| 2021-05-17 |
update primary_contact Unit 27
Eldon Way Ind Estate
Paddock Wood
Tonbridge
Kent
TN12 6BE => Unit 33 Branbridges Ind Estate , East Peckham TN12 5HF |
| 2021-05-07 |
delete address 27 ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE |
| 2021-05-07 |
insert address UNIT 33 BRANDBRIDGES IND ESTATE BRANBRIDGES ROAD EAST PECKHAM TONBRIDGE ENGLAND TN12 5HF |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
27 ELDON WAY
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6BE |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-13 |
insert phone +44 (0)1892 837 969 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-29 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert product_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-04-23 |
delete index_pages_linkeddomain boahousewares.com |
| 2018-04-23 |
insert index_pages_linkeddomain boahome.myshopify.com |
| 2018-04-23 |
insert index_pages_linkeddomain youtube.com |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-29 |
delete alias Boa Tool Corporation |
| 2017-01-29 |
delete alias Boa UK |
| 2017-01-29 |
delete phone + 44 7710 363568 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-15 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-03 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-11-29 |
delete address 27 Eldon Way
Paddock Wood
Tonbridge
Kent |
| 2014-11-29 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-11-29 |
insert address Unit 27
Eldon Way Ind Estate
Paddock Wood
Tonbridge
Kent |
| 2014-11-29 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-11-29 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-11-29 |
insert management_pages_linkeddomain 1and1-editor.com |
| 2014-11-29 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
| 2014-11-29 |
insert product_pages_linkeddomain 1and1-editor.com |
| 2014-11-29 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-11-29 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-07-07 |
delete address 27 ELDON WAY PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6BE |
| 2014-07-07 |
insert address 27 ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-26 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-09-24 |
delete address 27 Eldon Way
Paddock Wood
Maidstone
ME14 3AL
United Kingdom |
| 2013-09-24 |
delete email br..@hotmail.com |
| 2013-09-24 |
delete fax 01959 576713 |
| 2013-09-24 |
delete phone 07710 363568 |
| 2013-09-24 |
insert address 27 Eldon Way
Paddock Wood
Tonbridge
TN12 6BE
United Kingdom |
| 2013-09-24 |
update primary_contact 27 Eldon Way
Paddock Wood
Maidstone
ME14 3AL
United Kingdom => 27 Eldon Way
Paddock Wood
Tonbridge
TN12 6BE
United Kingdom |
| 2013-06-26 |
delete address 1 WIRELESS ROAD BIGGIN HILL WESTERHAM KENT TN16 3PS |
| 2013-06-26 |
insert address 27 ELDON WAY PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6BE |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-05-28 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
1 WIRELESS ROAD
BIGGIN HILL
WESTERHAM
KENT
TN16 3PS |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
27 ELDON WAY
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6BE
ENGLAND |
| 2013-04-26 |
delete source_ip 209.235.144.9 |
| 2013-04-26 |
insert source_ip 205.178.189.131 |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON ELISABETH GREEN |
| 2012-06-21 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
75 PARK LANE
CROYDON
SURREY
CR9 1XS |
| 2011-05-20 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ALEXANDER / 20/01/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE CASEY / 20/01/2011 |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-05-27 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL ALEXANDER / 17/05/2010 |
| 2009-11-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents COMPANY NAME CHANGED
DOVEPARK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 05/12/05 |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2000-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |