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RIGHTBOAT LTD

Company number 05926560

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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)
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 500,000
24 Mar 2016 AD01 Registered office address changed from Castle Malwood Castle Malwood Minstead Hants SO43 7PE United Kingdom to Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE on 24 March 2016
14 Oct 2015 TM01 Termination of appointment of Peter Martin Jeyes as a director on 30 September 2015
15 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Robert Gray
14 Apr 2015 AD01 Registered office address changed from Castle Malwood Castle Malwood Minstead Hants SO43 7PE England to Castle Malwood Castle Malwood Minstead Hants SO43 7PE on 14 April 2015
14 Apr 2015 AD01 Registered office address changed from Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS to Castle Malwood Castle Malwood Minstead Hants SO43 7PE on 14 April 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 500,000
27 Feb 2015 AP01 Appointment of Mr Mark Read as a director on 25 February 2015
27 Feb 2015 AP01 Appointment of Mr Peter Martin Jeyes as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Brian Oliver John May as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Dean Trevor Smith as a director on 25 February 2015
27 Feb 2015 AP01 Appointment of Mr Robert Gray as a director on 25 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15TH May 2015
27 Feb 2015 TM02 Termination of appointment of Oliver David Barke as a secretary on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Brian Oliver John May as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Dean Trevor Smith as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Robert Smith as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Richard Alan Inwards as a director on 25 February 2015
27 Feb 2015 TM02 Termination of appointment of Oliver David Barke as a secretary on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Paul Jonathan Grange as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of James Christian Barke as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Michael John Cook as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Oliver David Barke as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Matthew Edward Ashby as a director on 25 February 2015
27 Feb 2015 AD01 Registered office address changed from Eltime House Hall Road Heybridge Maldon Essex CM9 4NF to Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS on 27 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014