FALMOUTH BOAT CONSTRUCTION LIMITED


Registered number: 00985592
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Name: FALMOUTH BOAT CONSTRUCTION LIMITED
FALMOUTH BOAT CONSTRUCTION LTD
Address: 48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH
Incorporation Date: 1970-07-28

Company status: Active


Company Documents

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