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BYFLEET BOAT CLUB LIMITED(THE)

Company number 01268757

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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)
30 Apr 2024 AP01 Appointment of Mr Steven Leonard Price as a director on 7 April 2024
29 Apr 2024 TM01 Termination of appointment of Brian David Clarke as a director on 7 April 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 TM02 Termination of appointment of James Langford Osborne as a secretary on 29 February 2024
06 Mar 2024 AP03 Appointment of Mr Andrew Robert Faure Williamson as a secretary on 1 March 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Apr 2023 MA Memorandum and Articles of Association
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Lateness in calling agm and approval of accounts ratified 01/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2021 AP01 Appointment of Mr. Stephen Bernard Kennedy as a director on 11 April 2021
20 Apr 2021 MA Memorandum and Articles of Association
18 Apr 2021 TM01 Termination of appointment of Christina Anne Osborne as a director on 11 April 2021
25 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Brian David Clarke as a director on 7 April 2019
15 Feb 2020 TM01 Termination of appointment of Terrance Simmons as a director on 7 April 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Apr 2018 TM01 Termination of appointment of Ian Smith as a director on 22 April 2018
28 Apr 2018 TM01 Termination of appointment of Rodney Wardlaw as a director on 22 April 2018