Based in the United Kingdom, Bossoms Boatyard Ltd was registered on 08 August 1961, it's status is listed as "Active". Ballance, John Francis Des Carrieres, Ballance, John Des Carrieres, Ballance, Thomas Quentin are listed as directors of the company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLANCE, John Francis Des Carrieres | N/A | 27 September 1999 | 1 |
BALLANCE, John Des Carrieres | N/A | 13 May 1993 | 1 |
BALLANCE, Thomas Quentin | N/A | 12 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 April 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CS01 - N/A | 02 January 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 04 July 2018 | |
PSC09 - N/A | 15 March 2018 | |
CS01 - N/A | 02 January 2018 | |
PSC02 - N/A | 31 July 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 28 April 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 29 June 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
AR01 - Annual Return | 18 January 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
SH01 - Return of Allotment of shares | 28 September 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 04 March 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
AA - Annual Accounts | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
RESOLUTIONS - N/A | 16 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
123 - Notice of increase in nominal capital | 16 November 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 29 December 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 01 December 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 04 January 2000 | |
RESOLUTIONS - N/A | 06 December 1999 | |
169 - Return by a company purchasing its own shares | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 29 December 1998 | |
MEM/ARTS - N/A | 14 October 1998 | |
RESOLUTIONS - N/A | 13 October 1998 | |
AA - Annual Accounts | 07 May 1998 | |
363s - Annual Return | 11 January 1998 | |
AA - Annual Accounts | 21 May 1997 | |
363s - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 16 January 1996 | |
RESOLUTIONS - N/A | 05 April 1995 | |
MEM/ARTS - N/A | 05 April 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 03 January 1995 | |
AA - Annual Accounts | 17 January 1994 | |
363s - Annual Return | 08 January 1994 | |
AA - Annual Accounts | 23 July 1993 | |
288 - N/A | 23 July 1993 | |
363s - Annual Return | 23 December 1992 | |
363s - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 05 January 1992 | |
AA - Annual Accounts | 25 July 1991 | |
363a - Annual Return | 14 February 1991 | |
AA - Annual Accounts | 19 February 1990 | |
363 - Annual Return | 19 February 1990 | |
288 - N/A | 04 May 1989 | |
AA - Annual Accounts | 04 May 1989 | |
363 - Annual Return | 04 May 1989 | |
288 - N/A | 03 March 1988 | |
288 - N/A | 03 March 1988 | |
AA - Annual Accounts | 01 March 1988 | |
363 - Annual Return | 01 March 1988 | |
287 - Change in situation or address of Registered Office | 23 March 1987 | |
AA - Annual Accounts | 21 February 1987 | |
NEWINC - New incorporation documents | 08 August 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 June 1978 | Fully Satisfied |
N/A |