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