Name: |
FALMOUTH BOAT CONSTRUCTION LIMITED
FALMOUTH BOAT CONSTRUCTION LTD |
Address: | 48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH |
Incorporation Date: | 1970-07-28 |
date | name | form type |
2020-02-28 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-11-12 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | CS01 |
2019-02-18 | REGISTRATION OF A CHARGE / CHARGE CODE 009855920004 | MR01 |
2019-02-28 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2018-11-22 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | CS01 |
2017-11-09 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | CS01 |
2017-02-17 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-11-11 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
2015-11-25 | 06/11/15 FULL LIST | AR01 |
2015-03-23 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-12-16 | 06/11/14 FULL LIST | AR01 |
2014-06-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-08-21 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BAGLEY | TM01 |
2013-08-21 | SECRETARY APPOINTED MR JONATHAN FIELDING | AP03 |
2013-08-21 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAGLEY | TM02 |
2013-08-21 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAGLEY | TM01 |
2013-08-21 | DIRECTOR APPOINTED MR JONATHAN FIELDING | AP01 |
2013-12-16 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-11-14 | 06/11/13 FULL LIST | AR01 |
2012-11-26 | 06/11/12 FULL LIST | AR01 |
2011-11-14 | 06/11/11 FULL LIST | AR01 |
2011-10-19 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2010-09-08 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-11-23 | 06/11/10 FULL LIST | AR01 |
2009-11-20 | 06/11/09 FULL LIST | AR01 |
2009-10-27 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2008-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BAGLEY / 01/06/2008 | 288c |
2008-11-19 | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS | 363a |
2008-10-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-06-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BAGLEY / 01/06/2008 | 288c |
2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-11-13 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | 363s |
2006-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-11-28 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
2005-11-21 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
2005-03-14 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM:MALINS HALL37 HIGH STREETFALMOUTHCORNWALL TR11 2AF | 287 |
2005-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2004-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-11-17 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
2003-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2003-10-29 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
2002-03-09 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM:7TH FLOOR PHOENIX HOUSE1-3 NEWHALL STREETBIRMINGHAMWEST MIDLANDS B3 3NH | 287 |
2002-03-08 | DIRECTOR RESIGNED | 288b |
2002-03-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-07-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-01-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2002-11-16 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | 363s |
2002-07-18 | DIRECTOR RESIGNED | 288b |
2002-01-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2002-03-09 | RE-DIVIDEND £27000 04/03/02 | RES13 |
2002-01-17 | DIRECTOR RESIGNED | 288b |
2002-01-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-01-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-07-24 | NEW SECRETARY APPOINTED | 288a |
2002-03-06 | NEW DIRECTOR APPOINTED | 288a |
2002-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
Last update: 2020-09-27 01:01:44