Established in 1989, Boathouse Consortium Ltd have registered office in Oxford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Boathouse Consortium Ltd. Mirnateghi, Rahele, Martineau, Robert Patrick, Dr, Saunders, Robert Sidney are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIRNATEGHI, Rahele | 01 November 2019 | - | 1 |
MARTINEAU, Robert Patrick, Dr | N/A | 06 March 2006 | 1 |
SAUNDERS, Robert Sidney | N/A | 20 September 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 06 January 2020 | |
AP01 - Appointment of director | 05 November 2019 | |
TM01 - Termination of appointment of director | 05 November 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 16 October 2017 | |
AD01 - Change of registered office address | 20 June 2017 | |
AA - Annual Accounts | 07 June 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
CS01 - N/A | 06 February 2017 | |
TM01 - Termination of appointment of director | 06 February 2017 | |
AP01 - Appointment of director | 16 May 2016 | |
TM01 - Termination of appointment of director | 16 May 2016 | |
TM02 - Termination of appointment of secretary | 16 May 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 15 January 2013 | |
TM01 - Termination of appointment of director | 15 January 2013 | |
AP01 - Appointment of director | 13 December 2012 | |
AA - Annual Accounts | 10 December 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
CH01 - Change of particulars for director | 03 January 2012 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 02 February 2011 | |
CH01 - Change of particulars for director | 02 February 2011 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363s - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 24 January 2008 | |
AA - Annual Accounts | 02 March 2007 | |
363s - Annual Return | 01 March 2007 | |
AA - Annual Accounts | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
363s - Annual Return | 08 March 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 31 May 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 01 March 2000 | |
288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 18 January 1999 | |
363s - Annual Return | 31 December 1997 | |
287 - Change in situation or address of Registered Office | 31 December 1997 | |
AA - Annual Accounts | 11 November 1997 | |
AA - Annual Accounts | 18 April 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 23 February 1995 | |
363s - Annual Return | 14 January 1995 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 02 June 1993 | |
363s - Annual Return | 04 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1992 | |
AA - Annual Accounts | 03 July 1992 | |
363b - Annual Return | 14 January 1992 | |
AA - Annual Accounts | 03 July 1991 | |
363 - Annual Return | 10 January 1991 | |
363 - Annual Return | 07 August 1990 | |
RESOLUTIONS - N/A | 07 February 1990 | |
MEM/ARTS - N/A | 07 February 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1989 | |
MEM/ARTS - N/A | 13 April 1989 | |
RESOLUTIONS - N/A | 05 April 1989 | |
RESOLUTIONS - N/A | 05 April 1989 | |
287 - Change in situation or address of Registered Office | 05 April 1989 | |
288 - N/A | 05 April 1989 | |
288 - N/A | 05 April 1989 | |
123 - Notice of increase in nominal capital | 05 April 1989 | |
CERTNM - Change of name certificate | 04 April 1989 | |
RESOLUTIONS - N/A | 29 March 1989 | |
MEM/ARTS - N/A | 29 March 1989 | |
NEWINC - New incorporation documents | 28 February 1989 |