| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAYES |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-25 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-27 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update name TIMBABOAT LTD => OCEAN 398 LTD |
| 2014-11-12 |
update statutory_documents COMPANY NAME CHANGED TIMBABOAT LTD
CERTIFICATE ISSUED ON 12/11/14 |
| 2014-10-07 |
delete address ROSSLAND HOUSE HEADLANDS BUSINESS PARK RINGWOOD HANTS ENGLAND BH24 3PB |
| 2014-10-07 |
insert address ROSSLAND HOUSE HEADLANDS BUSINESS PARK RINGWOOD HANTS BH24 3PB |
| 2014-10-07 |
insert sic_code 30120 - Building of pleasure and sporting boats |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-22 |
update statutory_documents 27/08/14 FULL LIST |
| 2013-12-06 |
update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-07 |
insert company_previous_name TIMBA BOAT LTD |
| 2013-10-07 |
update name TIMBA BOAT LTD => TIMBABOAT LTD |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEC RICHARD MCQUIN |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBIN MAYES |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TRACY DAVID STANDISH |
| 2013-10-01 |
update statutory_documents SECRETARY APPOINTED MR ROY MACKINTOSH |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MACKINTOSH |
| 2013-09-04 |
update statutory_documents COMPANY NAME CHANGED TIMBA BOAT LTD
CERTIFICATE ISSUED ON 04/09/13 |
| 2013-09-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |