THE WARWICK BOAT CLUB,LIMITED
Company Documents
Date | Description |
---|---|
07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
22/05/2322 May 2023 | Appointment of Mr Paul Docherty as a director on 2023-05-16 |
22/05/2322 May 2023 | Appointment of Mrs Vicki Josephine Ward as a director on 2023-05-16 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
17/01/2317 January 2023 | Memorandum and Articles of Association |
06/01/236 January 2023 | Appointment of Mr Jonathan Browning as a director on 2023-01-01 |
05/01/235 January 2023 | Termination of appointment of Jeremy Stephen Chapman as a director on 2023-01-05 |
05/01/235 January 2023 | Termination of appointment of Graeme Timothy Mascall as a director on 2023-01-05 |
20/12/2220 December 2022 | Memorandum and Articles of Association |
09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
17/05/2217 May 2022 | Termination of appointment of David Michael Antony Rigby as a director on 2021-12-15 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
02/02/222 February 2022 | Appointment of Mr Jonathan Richard Raphael Martin as a director on 2022-01-20 |
02/02/222 February 2022 | Appointment of Mrs Jacqueline Ann Robinson as a director on 2022-01-20 |
02/02/222 February 2022 | Termination of appointment of Michael Victor Blundell as a director on 2021-12-15 |
02/02/222 February 2022 | Termination of appointment of Hilary Jane Mayman as a director on 2022-01-18 |
20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
09/11/219 November 2021 | Confirmation statement made on 2021-10-01 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
19/11/1419 November 2014 | DIRECTOR APPOINTED ELIZABETH ANNE NEWMAN |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR MARTIN ALAN LUSBY |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REYNOLDS |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARBEN |
27/10/1427 October 2014 | 01/10/14 NO MEMBER LIST |
27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HARBEN / 01/04/2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
24/09/1424 September 2014 | DIRECTOR APPOINTED DAVID MICHAEL ANTONY RIGBY |
24/09/1424 September 2014 | DIRECTOR APPOINTED MR JONATHAN RICHARD RAPHAEL MARTIN |
03/10/133 October 2013 | 01/10/13 NO MEMBER LIST |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
25/10/1225 October 2012 | 01/10/12 NO MEMBER LIST |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH JONES |
01/11/111 November 2011 | 01/10/11 NO MEMBER LIST |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
04/10/104 October 2010 | 01/10/10 NO MEMBER LIST |
30/09/1030 September 2010 | 30/09/10 TOTAL EXEMPTION FULL |
13/04/1013 April 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
29/10/0929 October 2009 | 01/10/09 NO MEMBER LIST |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HARBEN / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REYNOLDS / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR APPOINTED JAMES CHRISTOPHER MYLES ALTY |
11/06/0911 June 2009 | DIRECTOR RESIGNED PHILIP WADE |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
06/11/076 November 2007 | DIRECTOR RESIGNED |
30/10/0730 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
10/05/0710 May 2007 | DIRECTOR RESIGNED |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
13/04/0613 April 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/12/052 December 2005 | DIRECTOR RESIGNED |
14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 01/10/05;DIRECTOR'S PARTICULARS CHANGED |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
13/10/0313 October 2003 | ANNUAL RETURN MADE UP TO 01/10/03;DIRECTOR RESIGNED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 01/10/02 |
03/08/023 August 2002 | DIRECTOR RESIGNED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/10/0115 October 2001 | ANNUAL RETURN MADE UP TO 01/10/01;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0017 October 2000 | ANNUAL RETURN MADE UP TO 01/10/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/10/994 October 1999 | ANNUAL RETURN MADE UP TO 01/10/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/09/9830 September 1998 | ANNUAL RETURN MADE UP TO 01/10/98 |
15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
05/05/985 May 1998 | DIRECTOR RESIGNED |
17/04/9817 April 1998 | SECRETARY RESIGNED |
14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/11/973 November 1997 | ANNUAL RETURN MADE UP TO 01/10/97;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/10/963 October 1996 | ANNUAL RETURN MADE UP TO 01/10/96;SECRETARY'S PARTICULARS CHANGED |
03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
25/05/9625 May 1996 | DIRECTOR RESIGNED |
25/05/9625 May 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/09/9528 September 1995 | ANNUAL RETURN MADE UP TO 01/10/95 |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/10/9412 October 1994 | ANNUAL RETURN MADE UP TO 01/10/94 |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/09/9330 September 1993 | ANNUAL RETURN MADE UP TO 01/10/93 |
04/08/934 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/937 June 1993 | DIRECTOR RESIGNED |
07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/10/9214 October 1992 | ANNUAL RETURN MADE UP TO 01/10/92 |
28/01/9228 January 1992 | ANNUAL RETURN MADE UP TO 01/10/91 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/9019 October 1990 | ANNUAL RETURN MADE UP TO 01/10/90 |
21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/8931 May 1989 | DIRECTOR RESIGNED |
31/05/8931 May 1989 | ANNUAL RETURN MADE UP TO 18/05/89 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/06/881 June 1988 | ANNUAL RETURN MADE UP TO 20/05/88 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/06/8729 June 1987 | 01/05/87 NSC |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/034 May 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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