MOUNTBATTEN BOATHOUSE LTD

Name:	MOUNTBATTEN BOATHOUSE LTD MOUNTBATTEN BOATHOUSE LIMITED
Address:	EASTERN HANGER SHAW WAY, MOUNT BATTEN, PLYMOUTH, ENGLAND, PL9 9XH
Incorporation Date:	2001-12-19

Company Documents

date	name	form type
2022-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-12-28	CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES	CS01
2022-01-04	CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES	CS01
2021-10-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-01-19	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES	CS01
2020-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-10-31	REGISTERED OFFICE CHANGED ON 31/10/2019 FROMEASTERN HANGERSHAW WAY MOUNT BATTENPLYMOUTHDEVONPL9 9XH	AD01
2019-09-20	31/12/18 TOTAL EXEMPTION FULL	AA
2019-10-31	REGISTERED OFFICE CHANGED ON 31/10/2019 FROMC/O BATTERBEE THOMPSON & CO LTD OCEAN CRESCENT25 THE CRESCENTPLYMOUTHPL1 3ADENGLAND	AD01
2019-12-19	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	CS01
2018-09-23	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-19	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	CS01
2017-12-19	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY HEARNDEN / 11/12/2017	CH03
2017-01-02	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	CS01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-19	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	CS01
2017-12-19	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN IAN CHARLES HEARNDEN / 11/12/2017	CH01
2017-12-19	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HEARNDEN / 11/12/2017	CH01
2016-01-07	19/12/15 FULL LIST	AR01
2016-07-14	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-20	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-14	REGISTRATION OF A CHARGE / CHARGE CODE 043425990001	MR01
2015-01-20	19/12/14 FULL LIST	AR01
2014-01-09	19/12/13 FULL LIST	AR01
2014-07-31	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-05	19/12/12 FULL LIST	AR01
2012-01-17	19/12/11 FULL LIST	AR01
2012-09-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN IAN CHARLES HEARNDEN / 05/01/2010	CH01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-21	19/12/10 FULL LIST	AR01
2010-01-05	19/12/09 FULL LIST	AR01
2010-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HEARNDEN / 05/01/2010	CH01
2009-01-07	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY HEARNDEN / 12/03/2008	288c
2009-01-07	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY HEARNDEN / 12/03/2008	288c
2009-01-07	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HEARNDEN / 12/03/2008	288c
2009-01-07	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	363a
2009-10-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-01-08	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	363a
2008-08-15	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-12-21	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	363a
2006-07-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-18	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	363a
2005-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-12-24	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	363s
2004-09-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-01-16	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	363s
2003-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-01-16	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	363s
2003-01-10	AD 27/03/02---------£ SI 1@1=1£ IC 1/2	88(2)R
2002-02-18	SECRETARY RESIGNED	288b
2002-12-12	NEW DIRECTOR APPOINTED	288a
2002-02-18	NEW SECRETARY APPOINTED	288a
2002-02-18	DIRECTOR RESIGNED	288b
2002-02-18	REGISTERED OFFICE CHANGED ON 18/02/02 FROM:SUITE C1 CITY CLOISTERS196 OLD STREETLONDONEC1V 9FR	287
2002-02-18	NEW DIRECTOR APPOINTED	288a
2001-12-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC