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WINDBOATS MARINE LIMITED

Company number 01188752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2018 MR04 Satisfaction of charge 011887520007 in full
26 Nov 2018 MR04 Satisfaction of charge 011887520008 in full
13 Jul 2018 AD01 Registered office address changed from Grange Walk Wroxham Norwich NR12 8RX to Gaymers Way North Walsham Norfolk NR28 0AN on 13 July 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
05 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
13 Dec 2017 MR01 Registration of charge 011887520011, created on 12 December 2017
21 Nov 2017 MR01 Registration of charge 011887520010, created on 20 November 2017
21 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
14 Feb 2017 MR04 Satisfaction of charge 011887520009 in full
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 MR01 Registration of charge 011887520009, created on 30 August 2016
17 Aug 2016 MR01 Registration of charge 011887520008, created on 15 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
17 Aug 2016 MR01 Registration of charge 011887520006, created on 15 August 2016
17 Aug 2016 MR01 Registration of charge 011887520007, created on 15 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
23 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,000
23 May 2016 AD04 Register(s) moved to registered office address Grange Walk Wroxham Norwich NR12 8RX
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2,000
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 MISC Section 519 ca 2006
20 Oct 2014 TM01 Termination of appointment of Trevor Lewis James as a director on 17 September 2014
03 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,000
23 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Frank Berry as a director