About

Registered Number: 04585711
Date of Incorporation: 08/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Rosemead, Wheatleys Eyot, Sunbury On Thames, Middx, TW16 6BU

 

Founded in 2002, Bygone Boat Hire Ltd have registered office in Sunbury On Thames, Middx, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARP, Brenda 19 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 19 November 2018
AP03 - Appointment of secretary 19 November 2018
TM02 - Termination of appointment of secretary 29 October 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 December 2015
CERTNM - Change of name certificate 04 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 19 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 02 December 2013
CERTNM - Change of name certificate 08 February 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AD01 - Change of registered office address 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 18 November 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 12 January 2007
363a - Annual Return 04 January 2007
CERTNM - Change of name certificate 08 March 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 06 December 2005
353 - Register of members 06 December 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 15 January 2004
225 - Change of Accounting Reference Date 25 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
287 - Change in situation or address of Registered Office 13 February 2003
288b - Notice of resignation of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
287 - Change in situation or address of Registered Office 16 November 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.