North Boarhunt
Fareham
Hampshire
PO17 6DQ
Secretary Name | James Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Role | Marine Consultant |
Correspondence Address | Leigh Cottage Trampers Lane, North Boarhunt Fareham Hampshire PO17 6DQ |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Website | bowsprit.co.uk |
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Telephone | 01329 832887 |
Telephone region | Fareham |
Registered Address | Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
100 at £1 | Lucinda Gay Kennedy 50.00% Ordinary A |
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100 at £1 | Lucinda Gay Kennedy 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £191,349 |
Cash | £335,915 |
Current Liabilities | £169,815 |
Latest Accounts | 31 March 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
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19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
8 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 November 2012 | Termination of appointment of James Stewart as a secretary (1 page) |
13 March 2012 | Director's details changed for Lucinda Gay Kennedy on 1 July 2011 (2 pages) |
13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Director's details changed for Lucinda Gay Kennedy on 1 July 2011 (2 pages) |
13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Lucinda Gay Kennedy on 2 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Lucinda Gay Kennedy on 2 March 2010 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 March 2009 | Director's change of particulars / lucinda kennedy / 31/05/2008 (1 page) |
1 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
9 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
24 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
8 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
27 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
28 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
22 May 2002 | £ nc 1000/2000 17/04/02 (1 page) |
22 May 2002 | Resolutions
|
22 May 2002 | Ad 12/05/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
9 April 2002 | New director appointed (2 pages) |
28 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
5 February 2002 | Incorporation (14 pages) |