About

Registered Number: 02863094
Date of Incorporation: 18/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 76 Court Hill, Sanderstead, Croydon, Surrey, CR2 9NA

 

Based in Croydon in Surrey, The Pea Green Boat Ltd was established in 1993. The organisation has one director listed as Webb, Carol Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Carol Anne N/A 31 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 14 April 2019
CS01 - N/A 31 October 2018
TM02 - Termination of appointment of secretary 18 October 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 13 April 2017
RP04CS01 - N/A 07 November 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 20 October 2011
AAMD - Amended Accounts 04 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2009
AA - Annual Accounts 30 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
128(1) - Statement of rights attached to allotted shares 20 October 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 06 September 2002
CERTNM - Change of name certificate 10 June 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 12 December 1995
RESOLUTIONS - N/A 20 September 1995
AA - Annual Accounts 20 September 1995
363b - Annual Return 27 January 1995
288 - N/A 01 November 1993
288 - N/A 01 November 1993
287 - Change in situation or address of Registered Office 31 October 1993
NEWINC - New incorporation documents 18 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.