POOLE HARBOUR BOARDSAILING LIMITED


Registered number: 04459635
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles -> POOLE HARBOUR BOARDSAILING LIMITED

Name: POOLE HARBOUR BOARDSAILING LIMITED
POOLE HARBOUR BOARDSAILING LTD
Address: 284 SANDBANKS ROAD, POOLE, DORSET, BH14 8HU
Incorporation Date: 2002-06-12

Company status: Active


Company Documents

date name form type
2022-11-30 30/11/21 TOTAL EXEMPTION FULL AA
2022-08-24 CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES CS01
2021-10-14 CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES CS01
2021-12-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 AAMD
2021-11-30 30/11/20 TOTAL EXEMPTION FULL AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES CS01
2020-11-23 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES CS01
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-06 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES CS01
2017-09-02 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-21 12/06/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-28 12/06/14 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-28 12/06/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-24 12/06/12 FULL LIST AR01
2011-04-26 FIRST GAZETTE GAZ1
2011-05-19 DISS40 (DISS40(SOAD)) DISS40
2011-05-18 12/06/10 FULL LIST AR01
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN SHAW / 18/05/2010 CH01
2011-08-27 12/06/11 FULL LIST AR01
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-12 FIRST GAZETTE GAZ1
2010-11-27 DISS40 (DISS40(SOAD)) DISS40
2010-11-26 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-31 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-11-02 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2009-02-04 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-12-05 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2008-11-25 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-15 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2005-05-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-08-09 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2003-04-23 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-04 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-04-23 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 225
2003-04-23 NEW DIRECTOR APPOINTED 288a
2002-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-05 AD 21/06/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-06-28 DIRECTOR RESIGNED 288b
2002-07-05 NEW DIRECTOR APPOINTED 288a
2002-06-28 REGISTERED OFFICE CHANGED ON 28/06/02 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU 287
2002-06-28 SECRETARY RESIGNED 288b
2002-07-05 NEW SECRETARY APPOINTED 288a

Last update: 2025-02-18 08:01:30