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WEST SOLENT BOAT BUILDERS LIMITED

Company number 03853824

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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)
12 Apr 2016 AP03 Appointment of Mr Richard Kenneth Attwell as a secretary on 7 April 2016
12 Apr 2016 AP01 Appointment of Mr Richard Kenneth Attwell as a director on 7 April 2016
12 Apr 2016 AP01 Appointment of Mr Kenneth Walter Attwell as a director on 7 April 2016
01 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
09 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,000
10 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,000
01 Aug 2013 AP03 Appointment of Simon Austen Lyth as a secretary
09 May 2013 AP01 Appointment of Simon Austen Lyth as a director
26 Apr 2013 TM01 Termination of appointment of Kenneth Wreyford as a director
26 Apr 2013 TM02 Termination of appointment of Alison Wreyford as a secretary
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Kenneth Wreyford on 5 November 2009
20 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ £100000 divided into £95000 ordinary shares of £1000 10/01/2009
20 Jan 2009 88(2) Ad 10/01/09\gbp si 1000@1=1000\gbp ic 1000/2000\
09 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008