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SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED

Company number 01247541

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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)
16 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Jul 2024 AP01 Appointment of Mr Luke Christopher Morrison as a director on 18 July 2024
24 Jul 2024 AP01 Appointment of Mr Paul Robert Michael Knox-Johnston as a director on 18 July 2024
22 Jul 2024 AP01 Appointment of Mr Malcolm Peter Stewart as a director on 18 July 2024
22 Jul 2024 AP01 Appointment of Mr Carl Robert Onens as a director on 18 July 2024
22 Jul 2024 AP01 Appointment of Mr Miles Moorhouse as a director on 18 July 2024
22 Jul 2024 TM01 Termination of appointment of Ben Michael Nichols as a director on 18 July 2024
22 Jul 2024 TM01 Termination of appointment of Paul Douglas Maxfield Gullett as a director on 18 July 2024
22 Jul 2024 TM01 Termination of appointment of Edward John Helps as a director on 18 July 2024
22 Jul 2024 TM01 Termination of appointment of Janet Susan Freeman as a director on 18 July 2024
22 Jul 2024 TM01 Termination of appointment of Adrian Richard Bratt as a director on 18 July 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
26 Jul 2023 AP01 Appointment of Mr Earle Milton Stanner as a director on 26 July 2023
21 Jul 2023 AP01 Appointment of Mr Paul Gavin Martin as a director on 20 July 2023
21 Jul 2023 AP01 Appointment of Miss Lyndsay Alexandra James Mcclay as a director on 20 July 2023
21 Jul 2023 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director on 20 July 2023
11 Jul 2023 TM01 Termination of appointment of Elizabeth Siobhan Rushall as a director on 30 June 2023
04 Jul 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
24 Apr 2023 AA Accounts for a small company made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
01 Dec 2022 AD01 Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF to Tagus House 9 Ocean Way Southampton SO14 3TJ on 1 December 2022
22 Jul 2022 TM01 Termination of appointment of Ian David Cooke as a director on 14 July 2022
08 Jul 2022 AA Accounts for a small company made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
28 Jul 2021 AP01 Appointment of Mr Martin Robert Latimer as a director on 15 July 2021