BERKSHIRE BOATS LTD

Company number 07686198

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Gemma Louise Brace as a director on 2 April 2019	(1 page)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 150	(3 pages)
19 Feb 2019	CH01	Director's details changed for Mr Gareth Pugh on 19 February 2019	(2 pages)
19 Feb 2019	PSC04	Change of details for Mr Gareth Pugh as a person with significant control on 19 February 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 2 Cherry Tree Grove Wokingham Berkshire RG41 4UZ to Weir Bank House Monkey Island Lane Bray Berkshire SL6 2ED on 19 February 2019	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
15 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
10 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 100	(8 pages)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(3 pages)
25 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
16 Mar 2015	MR01	Registration of charge 076861980004, created on 16 March 2015	(8 pages)
16 Mar 2015	MR01	Registration of charge 076861980007, created on 16 March 2015	(22 pages)
16 Mar 2015	MR01	Registration of charge 076861980005, created on 16 March 2015	(22 pages)
16 Mar 2015	MR01	Registration of charge 076861980006, created on 16 March 2015	(8 pages)
31 Dec 2014	MR01	Registration of charge 076861980003, created on 29 December 2014	(29 pages)
30 Dec 2014	MR01	Registration of charge 076861980001, created on 29 December 2014	(24 pages)
30 Dec 2014	MR01	Registration of charge 076861980002, created on 29 December 2014	(24 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Gareth David Lloyd as a director on 10 November 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from Enterprise Business Centre Ynys Fach Yard Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to 2 Cherry Tree Grove Wokingham Berkshire RG41 4UZ on 31 October 2014	(1 page)