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BOAT FENDERS DIRECT LIMITED

Company number 06393962

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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)
28 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
10 Nov 2014 AD04 Register(s) moved to registered office address Unit 14 Morgans Business Park, Bettys Lane Norton Canes Cannock Staffordshire WS11 9UU
10 Nov 2014 AD02 Register inspection address has been changed from Ivyhurst Lower Way Rugeley Staffordshire WS15 1QG United Kingdom to Unit 14 Morgans Business Park, Bettys Lane Norton Canes Cannock Staffordshire WS11 9UU
10 Nov 2014 TM01 Termination of appointment of Graham William Witherington as a director on 26 March 2014
10 Nov 2014 TM02 Termination of appointment of Gregg Witherington as a secretary on 26 March 2014
10 Nov 2014 AD01 Registered office address changed from Ivyhurst Lower Way Upper Longdon Rugeley Staffordshire WS15 1QG to Unit 14 Morgans Business Park, Bettys Lane Norton Canes Cannock Staffordshire WS11 9UU on 10 November 2014
13 Jun 2014 SH03 Purchase of own shares.
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
07 Nov 2013 CH01 Director's details changed for Mr. Gregg Witherington on 1 October 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 4
24 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Mr. Gregg Witherington on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Graham William Witherington on 1 October 2009