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The Berthon Boat Company LTD

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Extended Company Report with Annual Accounts THE BERTHON BOAT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00011785
Record last updated Thursday, October 20, 2022 5:52:53 PM UTC
Postal Code SO41 3YL
Sector boat, limit, maintenance, repair, ship

Charts

Visits

BERTHON BOAT COMPANY LIMITED(THE) (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry May 2, 2012 Annual return 117... Annual return 117...
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Financials Jun 30, 2010 Annual accounts 117... Annual accounts 117...
Registry Apr 29, 2010 Annual return Annual return
Registry Sep 25, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 25, 2009 Miscellaneous document Miscellaneous document
Registry Sep 25, 2009 Solvency statement Solvency statement
Registry Sep 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 8, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 8, 2009 Miscellaneous document Miscellaneous document
Registry Sep 8, 2009 Solvency statement Solvency statement
Registry Sep 8, 2009 Memorandum of association Memorandum of association
Registry Sep 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 3, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 25, 2007 Memorandum of association Memorandum of association
Registry May 2, 2007 Annual return Annual return
Registry Apr 28, 2006 Annual return 117... Annual return 117...
Financials Apr 24, 2006 Annual accounts Annual accounts
Financials Jul 26, 2005 Annual accounts 117... Annual accounts 117...
Registry Apr 28, 2005 Annual return Annual return
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Registry Dec 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 2, 2003 Varying share rights and names Varying share rights and names
Registry Nov 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Annual return Annual return
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Resignation of a director Resignation of a director
Registry May 23, 2002 Annual return Annual return
Registry Apr 24, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Annual return Annual return
Registry Mar 8, 2000 Alter mem and arts Alter mem and arts
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Annual return Annual return
Financials Jul 25, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Annual return Annual return
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Apr 28, 1997 Annual return Annual return
Registry Aug 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Director resigned, new director appointed 117... Director resigned, new director appointed 117...
Financials May 31, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Annual return Annual return
Registry Apr 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Director resigned, new director appointed 117... Director resigned, new director appointed 117...
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry May 15, 1995 Annual return Annual return
Registry Jun 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return
Registry Jun 2, 1994 Director's particulars changed Director's particulars changed
Registry May 28, 1993 Annual return Annual return
Financials May 28, 1993 Annual accounts Annual accounts
Financials May 13, 1992 Annual accounts 117... Annual accounts 117...
Registry May 13, 1992 Director's particulars changed Director's particulars changed
Registry May 13, 1992 Annual return Annual return
Registry Jun 6, 1991 Annual return 117... Annual return 117...
Financials Jun 6, 1991 Annual accounts Annual accounts
Registry May 24, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 1990 Annual return Annual return
Financials Jul 30, 1990 Annual accounts Annual accounts
Registry Jun 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 19, 1989 Annual accounts Annual accounts
Registry Sep 19, 1989 Annual return Annual return
Registry Sep 15, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 1989 Declaration of satisfaction in full or in part of a mortgage or charge 117... Declaration of satisfaction in full or in part of a mortgage or charge 117...
Financials Aug 10, 1988 Annual accounts Annual accounts
Registry Aug 10, 1988 Annual return Annual return
Financials Aug 17, 1987 Annual accounts Annual accounts
Registry Aug 17, 1987 Annual return Annual return
Registry May 13, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 1987 Annual account delivery extended Annual account delivery extended
Registry Oct 16, 1986 Annual return Annual return
Registry Aug 29, 1986 Annual account delivery extended Annual account delivery extended
Financials Aug 28, 1986 Annual accounts Annual accounts
Registry Aug 27, 1986 Director resigned, new director appointed Director resigned, new director appointed

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