THE ADMIRAL BOSCARN LIMITED


Registered number: 01253089
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Name: THE ADMIRAL BOSCARN LIMITED
THE ADMIRAL BOSCARN LTD
Address: UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ
Incorporation Date: 1976-04-02

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JAMES STONE PSC01
2017-07-13 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-01-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-20 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-04 30/04/16 FULL LIST AR01
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM94 FORE STREETBODMINCORNWALLPL31 2HR AD01
2015-10-28 REGISTRATION OF A CHARGE / CHARGE CODE 012530890003 MR01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-02 30/04/15 FULL LIST AR01
2014-06-18 30/04/14 FULL LIST AR01
2014-02-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-05 30/04/13 FULL LIST AR01
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-14 REGISTERED OFFICE CHANGED ON 14/06/2012 FROMTHE ADMIRAL BOSCARNCHURCH ENDEAST LOOECORNWALLPL13 1BU AD01
2012-01-17 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-14 30/04/12 FULL LIST AR01
2011-06-08 30/04/11 FULL LIST AR01
2010-11-29 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-14 30/04/10 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES STONE / 30/04/2010 CH01
2009-11-04 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-15 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-01-21 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-27 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-28 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2006-05-12 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-15 NEW SECRETARY APPOINTED 288a
2006-12-15 SECRETARY RESIGNED 288b
2005-09-06 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-28 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-05-15 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-05-15 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-02-07 DIRECTOR RESIGNED 288b
2002-02-12 REGISTERED OFFICE CHANGED ON 12/02/02 FROM:WATERGATEWEST LOOECORNWALLPL13 2NE 287
2001-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-08-23 COMPANY NAME CHANGEDKILMINORTH COTTAGE HOLIDAYS LIMITEDCERTIFICATE ISSUED ON 23/08/01 CERTNM
2001-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-08 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-05-26 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
2000-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-05-16 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS 363s
1998-10-19 AUTHORISING RESOLUTION 06/10/98 SRES13
1998-12-22 DIRECTOR RESIGNED 288b
1998-12-22 NEW SECRETARY APPOINTED 288a
1998-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-10-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-10-21 PARTICULARS OF MORTGAGE/CHARGE 395
1998-12-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-10-19 £ IC 60056/3002806/10/98£ SR [email protected]=30028 169
1998-10-19 AUTHORISING RESOLUTION 06/10/98 SRES13
1998-10-19 ALTER MEM AND ARTS 06/10/98 SRES01
1998-10-19 ALTER MEM AND ARTS 06/10/98 SRES01
1998-05-08 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS 363s

Last update: 2019-04-15 09:26:59