LONDON NARROW BOAT PROJECT
| Status | ACTIVE |
| Company No. | 02718582 |
| Category | |
| Incorporated | 29 May 1992 |
| Age | 31 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON NARROW BOAT PROJECT is an active with number 02718582. It was incorporated 31 years, 11 months, 19 days ago, on 29 May 1992. The company address is 260 - 270 Butterfield 260 - 270 Butterfield, Luton, LU2 8DL, Bedfordshire, England.
Company Fillings
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Everett
Appointment date: 2023-07-24
Documents
Change person director company
Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Charles Wilton
Change date: 2023-06-20
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Page
Change date: 2023-06-20
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 27 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-27
Officer name: Mr Paul Robert Dadford
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 27 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-27
Officer name: Mr John Tobin
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 27 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Bernard Cobbold
Termination date: 2023-05-27
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 04 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Woodward
Termination date: 2022-06-04
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Paul Robert Dadford
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jinty Williamson
Appointment date: 2019-05-25
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr Paul Robert Dadford
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chinyere Ejiofor
Termination date: 2020-12-31
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-27
Officer name: Michael Charles Wilton-Caley
Documents
Statement of companys objects
Date: 13 Oct 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 13 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-14
New address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Old address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Change person director company with change date
Date: 06 Feb 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-25
Officer name: Mrs Elizabeth Anne Phillips
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-25
Officer name: Mrs Elizabeth Anne Phillips
Documents
Change person director company with change date
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Charles Wilton-Caley
Change date: 2020-01-15
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-15
Officer name: Christopher Robert Woodward
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-15
Officer name: Michael Charles Wilton-Caley
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Page
Change date: 2020-01-15
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chinyere Ejiofor
Change date: 2020-01-15
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Bernard Cobbold
Change date: 2020-01-15
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Hetherington
Termination date: 2019-05-25
Documents
Termination secretary company with name termination date
Date: 27 Jan 2020
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-25
Officer name: Graham Hetherington
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Address
Type: AD01
Old address: Prospero House 46-48 Rothesay Road Luton LU1 1QZ
Change date: 2020-01-09
New address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 27 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-27
Officer name: Derek Charles Edwards
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 27 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-27
Officer name: David Richard Otway
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 27 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-27
Officer name: Donald Lewis Hearn
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Alan Bernard Cobbold
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 13 Jun 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-01
Officer name: David Richard Otway
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Accounts with accounts type full
Date: 28 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 19 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham Hetherington
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Smith
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 30 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-30
Officer name: Brian John Eaton
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Jane Trinder
Termination date: 2016-10-03
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Gary Edwin Clubb
Documents
Annual return company with made up date no member list
Date: 27 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 28 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-28
Officer name: Nigel Smith
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chinyere Ejiofor
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mr Nigel Smith
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Charles Wilton
Change date: 2015-09-18
Documents
Annual return company with made up date no member list
Date: 03 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-01
Officer name: Ray Brooks
Documents
Annual return company with made up date no member list
Date: 30 May 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 31 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 15 Jul 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 22 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: Peter Page
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Robert Woodward
Change date: 2013-01-18
Documents
Change person secretary company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Richard Otway
Change date: 2013-01-18
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: David Richard Otway
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Graham Hetherington
Change date: 2013-01-18
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: Brian John Eaton
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: Donald Lewis Hearn
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ray Brooks
Change date: 2013-01-18
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Charles Edwards
Change date: 2013-01-18
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-20
Officer name: Donald Lewis Hearn
Documents
Annual return company with made up date no member list
Date: 12 Jun 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 24 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Wilton
Documents
Appoint person director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Edwin Clubb
Documents
Appoint person director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kerry Jane Trinder
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 02 Jun 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Accounts with accounts type full
Date: 01 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Page
Change date: 2010-05-29
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Robert Woodward
Change date: 2010-05-29
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Graham Hetherington
Change date: 2010-05-29
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-29
Officer name: David Richard Otway
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-29
Officer name: Donald Lewis Hearn
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-29
Officer name: Ray Brooks
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-29
Officer name: Brian John Eaton
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Charles Edwards
Change date: 2010-05-29
Documents
Termination director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Tippite
Documents
Legacy
Date: 01 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/05/09
Documents
Accounts with accounts type full
Date: 03 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/05/08
Documents
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