BACKWATERS CRUISING LIMITED
| Status | ACTIVE |
| Company No. | 10789022 |
| Category | Private Limited Company |
| Incorporated | 25 May 2017 |
| Age | 7 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BACKWATERS CRUISING LIMITED is an active private limited company with number 10789022. It was incorporated 7 years, 22 days ago, on 25 May 2017. The company address is Karelia Cuckoo Lane Karelia Cuckoo Lane, Hythe, CT21 4ET, Kent.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 23 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Capital allotment shares
Date: 07 May 2024
Action Date: 27 Apr 2024
Category: Capital
Type: SH01
Capital : 175,200 GBP
Date: 2024-04-27
Documents
Capital allotment shares
Date: 29 Apr 2024
Action Date: 27 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-27
Capital : 160,200 GBP
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr Stuart Clifford Perl
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Mr Stuart Lindsay Render
Documents
Appoint person secretary company with name date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Stephen Gilson
Appointment date: 2024-01-11
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-11
Officer name: Mr Adrian Stephen Gilson
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
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 updates
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Capital allotment shares
Date: 10 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 76,200 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 10 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107890220001
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-31
Officer name: Adrian Stephen Gilson
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-18
Capital : 56,200 GBP
Documents
Change account reference date company previous shortened
Date: 04 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Old address: Buzzlines Travel Centre Defiant Close Hawkinge Folkestone Kent CT18 7SU United Kingdom
New address: Karelia Cuckoo Lane Postling Hythe Kent CT21 4ET
Change date: 2018-12-14
Documents
Appoint person secretary company with name date
Date: 06 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Stephen Gilson
Appointment date: 2018-11-20
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Capital : 55,024 GBP
Date: 2018-11-01
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Capital : 47,415 GBP
Date: 2018-05-01
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 43,000 GBP
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 37,000 GBP
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 16 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107890220001
Charge creation date: 2018-02-16
Documents
Some Companies
33 CAVENDISH SQUARE,LONDON,W1G 0PW
| Number: | 09658341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 HAGLEY COURT NORTH,DUDLEY,DY5 1XF
| Number: | 07379905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 LEDBURY ROAD,BLACKPOOL,FY3 7SR
| Number: | 08211743 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 BERNERS MEWS,LONDON,W1T 3AN
| Number: | 09366324 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BOWLING GREEN LANE,LONDON,EC1R 0BD
| Number: | 06587376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 STATION ROAD,POLEGATE,BN26 6EA
| Number: | 08396031 |
| Status: | ACTIVE |
| Category: | Private Limited Company |