About

Registered Number: 05498607
Date of Incorporation: 04/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 17 Market Place, Devizes, Wiltshire, SN10 1BA

 

Having been setup in 2005, The Beetle & Wedge Boathouse Ltd are based in Wiltshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tipton, Erica Joan, Musk, Stephanie, Musk, Warren Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSK, Stephanie 04 July 2005 - 1
MUSK, Warren Arthur 04 July 2005 07 December 2016 1
Secretary Name Appointed Resigned Total Appointments
TIPTON, Erica Joan 04 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
MR04 - N/A 03 March 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 July 2018
CH01 - Change of particulars for director 08 June 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
PSC04 - N/A 02 August 2017
TM01 - Termination of appointment of director 07 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 19 July 2016
CH01 - Change of particulars for director 29 April 2016
AA - Annual Accounts 31 March 2016
MR01 - N/A 30 September 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 09 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 31 July 2008
363a - Annual Return 08 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
395 - Particulars of a mortgage or charge 12 October 2005
225 - Change of Accounting Reference Date 27 September 2005
287 - Change in situation or address of Registered Office 02 August 2005
NEWINC - New incorporation documents 04 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2015 Fully Satisfied

N/A

Debenture 10 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.