About

Registered Number: 04294123
Date of Incorporation: 26/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

 

Based in Gosport, Boa Sorte Holdings Ltd was established in 2001, it's status is listed as "Active". We don't currently know the number of employees at Boa Sorte Holdings Ltd. The current directors of Boa Sorte Holdings Ltd are listed as Wing, Shirley Anne, Wing, Terence Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WING, Shirley Anne 26 September 2001 - 1
WING, Terence Edward 26 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 29 November 2016
MR01 - N/A 15 October 2016
MR01 - N/A 05 October 2016
CS01 - N/A 30 September 2016
MR01 - N/A 16 August 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 19 October 2011
MG01 - Particulars of a mortgage or charge 08 January 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 21 September 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 30 September 2003
RESOLUTIONS - N/A 23 June 2003
225 - Change of Accounting Reference Date 04 April 2003
287 - Change in situation or address of Registered Office 28 February 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 08 September 2002
287 - Change in situation or address of Registered Office 08 May 2002
225 - Change of Accounting Reference Date 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
NEWINC - New incorporation documents 26 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2016 Outstanding

N/A

A registered charge 28 September 2016 Outstanding

N/A

A registered charge 15 August 2016 Outstanding

N/A

Mortgage deed 05 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.