Auriol Boat House Company Limited

Company Name	Auriol Boat House Company Limited
Company Status	Active
Company Number	00436855
Category	Private Limited Company
Incorporation Date	12 June 1947(76 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael John Anthony Lepper
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(45 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Valuer
Country of Residence	England
Correspondence Address	Flat 60 28 Hillcrest Road Ealing London W5 1HH

Director Name	Nicholas James Hubbard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 December 2006(59 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Change Management
Country of Residence	England
Correspondence Address	5 The Byeway East Sheen London SW14 7NL

Director Name	Martin James Gill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2007(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	42 Howgate Road East Sheen London SW14 8NQ

Director Name	Mr Richard Brittlebank
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(67 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	51 Brunswick Road London W5 1AQ

Director Name	Robert Manning
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 October 2016(69 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Akrc 14 Lower Mall Hammersmith London W6 9DJ

Director Name	Mr Daniel William Walker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(70 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	103 Brookwood Avenue London SW13 0LR

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2015(68 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	30 Percy Street. London W1T 2DB

Director Name	Mr Frank Benjamin Ashmeden
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 1997)
Role	Retired
Correspondence Address	Warden Hurst Knoll Mill Aldington Ashford Kent TN25 7BZ

Director Name	Mr Henry Alfred Medlin
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(44 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 October 2008)
Role	Retired
Correspondence Address	19 Braund Avenue Greenford Middlesex UB6 9JG

Director Name	Mr Gilbert Edward Mence
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(44 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1992)
Role	Retired
Correspondence Address	Pirton Mall Smillington Hertfordshire ST5 3HC

Director Name	Mr Paul Alun Saunders
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(44 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 December 2006)
Role	Merchandiser
Country of Residence	England
Correspondence Address	4 Charity View Knowle Fareham Hampshire PO17 5NG

Director Name	Mr Wilfred Aldridge Daniel Stark
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2000)
Role	Retired
Correspondence Address	55 Bridle Road Eastcote Pinner Middlesex HA5 2SP

Director Name	Nicholas Hugh Veasey Taylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 1997)
Role	Salesman
Correspondence Address	59 Wellington Road London W5 4UJ

Secretary Name	Mr John David Culnane
Nationality	British
Status	Resigned
Appointed	16 December 1991(44 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lower Mall Hammersmith London W6 9DJ

Director Name	Mr David John Geake
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(45 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 1993)
Role	Solicitor
Correspondence Address	30 Creighton Road Ealing London W5 4SJ

Director Name	Mr John Charles Booker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(45 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (resigned 13 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	20 Erlesmere Gardens London W13 9TY

Director Name	Hugh Thomas Steeden
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(46 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 January 2007)
Role	Sales Director
Correspondence Address	50 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QR

Director Name	Philip John Veasey Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(50 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 18 May 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Rathgar Avenue London W13 9PL

Director Name	Robert James Pigden
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(51 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 January 2005)
Role	Printer
Correspondence Address	19 Walsingham Gardens Stoneleigh Surrey KT19 0LS

Director Name	Mr Andrew Stanley James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 2005(57 years, 7 months after company formation)
Appointment Duration	16 years (resigned 08 February 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Hollow River Ash Estate Shepperton Middlesex TW17 8NL

Director Name	Dr Richard William Moseley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(61 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2015)
Role	R&D Manager
Country of Residence	England
Correspondence Address	49 Colet Gardens London W14 9DL

Director Name	Martin William Gough
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(61 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2015)
Role	Journalist
Country of Residence	England
Correspondence Address	4c Leamington Park London W3 6TJ

Director Name	Mr Daniel William Walker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2015(67 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	103 Brookwood Avenue London SW13 0LR

Contact

Website	www.abhc.co.uk/cart/
Telephone	07 970292660
Telephone region	Mobile

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

-	OTHER 8.33% -
125 at £1	Mr Michael John Anthony Lepper 6.94% Ordinary
100 at £1	Andrew Stanley James 5.56% Ordinary
100 at £1	John Charles Booker 5.56% Ordinary
100 at £1	Martin James Gill 5.56% Ordinary
100 at £1	Nicholas James Hubbard 5.56% Ordinary
100 at £1	Philip John Veasey Taylor 5.56% Ordinary
100 at £1	Stephen John Otterburn 5.56% Ordinary
100 at £1	Stephen Richard Fraser 5.56% Ordinary
75 at £1	David John Geake 4.17% Ordinary
75 at £1	Robert James Pigden 4.17% Ordinary
375 at £1	John David Culnane 20.83% Ordinary
50 at £1	James Frederick Hopkins 2.78% Ordinary
50 at £1	John Rogers 2.78% Ordinary
50 at £1	Richard George Lebentz 2.78% Ordinary
25 at £1	Bernard Warren Wills 1.39% Ordinary
25 at £1	David Earnest James Houston 1.39% Ordinary
25 at £1	Paul Alun Saunders 1.39% Ordinary
25 at £1	Richard Brittlebank 1.39% Ordinary
25 at £1	Thomas Sanford 1.39% Ordinary
25 at £1	Timothy Koch 1.39% Ordinary

Financials

Year	2014
Net Worth	£645,178
Cash	£15,012
Current Liabilities	£28,044

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 April 2024 (3 weeks, 5 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

22 May 2006	Delivered on: 23 May 2006 Satisfied on: 4 November 2014 Persons entitled: Graham Whyte Classification: Deed of debenture constituting secured loan stock Secured details: Â£5,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 July 2010 Persons entitled: Hugh Thomas Steeden Classification: Deed of debenture constituting secured loan stock Secured details: Â£5,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 July 2010 Persons entitled: Poppy Holmes Classification: Deed of debenture constituting secured loan stock Secured details: Â£2,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 July 2010 Persons entitled: Robert James Pigden Classification: Deed of debenture constituting secured loan stock Secured details: Â£5,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 July 2010 Persons entitled: Ramsey Ismail Classification: Deed of debenture constituting secured loan stock Secured details: Â£2,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 July 2010 Persons entitled: Bevan Goulden Classification: Deed of debenture constituting secured loan stock Secured details: Â£1,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
10 October 2007	Delivered on: 15 October 2007 Satisfied on: 4 November 2014 Persons entitled: Bernard Warren Wills Classification: Deed constituting secured loan stock Secured details: Â£20,000 due or to become due from the company to. Particulars: F/H 14 lower mall hammersmith london t/n LN44129. Fully Satisfied
10 October 2007	Delivered on: 15 October 2007 Satisfied on: 4 November 2014 Persons entitled: Stephen John Otterburn Classification: Deed constituting secured loan stock Secured details: Â£35,000 and all other monies due or to become due. Particulars: F/H 14 lower mall hammersmith london t/n LN44129. Fully Satisfied
10 October 2007	Delivered on: 15 October 2007 Satisfied on: 4 November 2014 Persons entitled: Michael John Anthony Lepper Classification: Deed constituting secured loan stock Secured details: Â£5,000 and all other monies due or to become due. Particulars: F/H 14 lower mall hammersmith london t/n LN44129. Fully Satisfied
10 October 2007	Delivered on: 15 October 2007 Satisfied on: 4 November 2014 Persons entitled: John David Culnane Classification: Deed constituting secured loan stock Secured details: Â£5,000 and all other monies due or to become due. Particulars: F/H 14 lower mall hammersmith london t/n LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 July 2010 Persons entitled: James Frederick Hopkins Classification: Deed of debenture constituting secured loan stock Secured details: Â£1,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 4 November 2014 Persons entitled: John David Culnane Classification: Deed of debenture constituting secured loan stock Secured details: Â£10,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 4 November 2014 Persons entitled: John Charles Booker Classification: Deed of debenture constituting secured loan stock Secured details: Â£5,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. Ln 44129. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 July 2010 Persons entitled: Bernard Warren Wills Classification: Deed of debenture constituting secured loan stock Secured details: Â£5,000.00 or such other sum outstanding due or to become due from the company to. Particulars: F/H property k/a 14 lower mall, hammersmith, london t/no. LN44129. Fully Satisfied
14 August 2004	Delivered on: 1 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 14 lower mall, hammersmith, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 August 2004	Delivered on: 1 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a new west end boat house, rear of 19 lower mall, hammersnith london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 August 2004	Delivered on: 27 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with updates (6 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with updates (6 pages)
9 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (6 pages)
27 February 2023	Appointment of Ms Susan Helen Lane as a director on 20 February 2023 (2 pages)
27 February 2023	Termination of appointment of Martin James Gill as a director on 20 February 2023 (1 page)
27 February 2023	Confirmation statement made on 27 February 2023 with updates (6 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (6 pages)
17 August 2022	Confirmation statement made on 16 August 2022 with updates (6 pages)
8 August 2022	Micro company accounts made up to 30 June 2022 (3 pages)
6 July 2022	Director's details changed for Mr Michael John Anthony Lepper on 6 July 2022 (2 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 February 2022	Registered office address changed from Suite B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022 (1 page)
3 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 November 2021	Memorandum and Articles of Association (12 pages)
5 August 2021	Termination of appointment of Andrew Stanley James as a director on 8 February 2021 (1 page)
5 August 2021	Micro company accounts made up to 30 June 2021 (3 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Philip John Veasey Taylor as a director on 18 May 2020 (1 page)
6 January 2020	Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite B, 42-44 Bishopsgate London EC2N 4AH on 6 January 2020 (1 page)
20 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with updates (6 pages)
26 June 2019	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019 (1 page)
2 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 June 2018	Secretary's details changed for Welbeck Secretaries Limited on 18 June 2018 (1 page)
19 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
5 February 2018	Notification of a person with significant control statement (2 pages)
17 January 2018	Appointment of Mr Daniel William Walker as a director on 13 January 2018 (2 pages)
17 January 2018	Termination of appointment of John Charles Booker as a director on 13 January 2018 (1 page)
16 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (7 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (7 pages)
24 March 2017	Appointment of Robert Manning as a director on 16 October 2016 (2 pages)
24 March 2017	Appointment of Robert Manning as a director on 16 October 2016 (2 pages)
24 February 2017	Termination of appointment of Daniel William Walker as a director on 4 October 2016 (1 page)
24 February 2017	Termination of appointment of Daniel William Walker as a director on 4 October 2016 (1 page)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 July 2016	Director's details changed for Mr Andrew Stanley James on 30 June 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew Stanley James on 30 June 2016 (2 pages)
9 November 2015	Registered office address changed from 14 Lower Mall Hammersmith London W6 9DJ to 30 Percy Street London W1T 2DB on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 14 Lower Mall Hammersmith London W6 9DJ to 30 Percy Street London W1T 2DB on 9 November 2015 (1 page)
9 November 2015	Appointment of Welbeck Secretaries Limited as a secretary on 1 November 2015 (2 pages)
9 November 2015	Termination of appointment of John David Culnane as a secretary on 1 November 2015 (1 page)
9 November 2015	Appointment of Welbeck Secretaries Limited as a secretary on 1 November 2015 (2 pages)
9 November 2015	Termination of appointment of John David Culnane as a secretary on 1 November 2015 (1 page)
9 November 2015	Termination of appointment of John David Culnane as a secretary on 1 November 2015 (1 page)
9 November 2015	Registered office address changed from 14 Lower Mall Hammersmith London W6 9DJ to 30 Percy Street London W1T 2DB on 9 November 2015 (1 page)
9 November 2015	Appointment of Welbeck Secretaries Limited as a secretary on 1 November 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,800 (13 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,800 (13 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,800 (13 pages)
25 August 2015	Register(s) moved to registered inspection location 14 Rosemary Cottages Rosemary Gardens London SW14 7HD (1 page)
25 August 2015	Register(s) moved to registered inspection location 14 Rosemary Cottages Rosemary Gardens London SW14 7HD (1 page)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,525 (13 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,525 (13 pages)
2 July 2015	Register(s) moved to registered office address 14 Lower Mall Hammersmith London W6 9DJ (1 page)
2 July 2015	Register(s) moved to registered office address 14 Lower Mall Hammersmith London W6 9DJ (1 page)
3 February 2015	Appointment of Mr Richard Brittlebank as a director on 27 January 2015 (2 pages)
3 February 2015	Appointment of Mr Daniel William Walker as a director on 27 January 2015 (2 pages)
3 February 2015	Appointment of Mr Richard Brittlebank as a director on 27 January 2015 (2 pages)
3 February 2015	Appointment of Mr Daniel William Walker as a director on 27 January 2015 (2 pages)
1 February 2015	Termination of appointment of Martin William Gough as a director on 27 January 2015 (1 page)
1 February 2015	Termination of appointment of Richard William Moseley as a director on 27 January 2015 (1 page)
1 February 2015	Termination of appointment of Richard William Moseley as a director on 27 January 2015 (1 page)
1 February 2015	Termination of appointment of Martin William Gough as a director on 27 January 2015 (1 page)
4 November 2014	Satisfaction of charge 12 in full (1 page)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,800 (13 pages)
4 November 2014	Satisfaction of charge 16 in full (1 page)
4 November 2014	Satisfaction of charge 11 in full (1 page)
4 November 2014	Satisfaction of charge 15 in full (1 page)
4 November 2014	Satisfaction of charge 11 in full (1 page)
4 November 2014	Satisfaction of charge 15 in full (1 page)
4 November 2014	Satisfaction of charge 17 in full (1 page)
4 November 2014	Satisfaction of charge 16 in full (1 page)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,800 (13 pages)
4 November 2014	Satisfaction of charge 14 in full (1 page)
4 November 2014	Satisfaction of charge 17 in full (1 page)
4 November 2014	Satisfaction of charge 12 in full (1 page)
4 November 2014	Satisfaction of charge 14 in full (1 page)
4 November 2014	Satisfaction of charge 9 in full (1 page)
4 November 2014	Satisfaction of charge 9 in full (1 page)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 November 2013	Secretary's details changed for Mr John David Culnane on 1 October 2012 (1 page)
5 November 2013	Secretary's details changed for Mr John David Culnane on 1 October 2012 (1 page)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,800 (13 pages)
5 November 2013	Register inspection address has been changed from C/O Mr J Culnane 15 Ellerker Gardens Richmond Surrey TW10 6AA England (1 page)
5 November 2013	Secretary's details changed for Mr John David Culnane on 1 October 2012 (1 page)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,800 (13 pages)
5 November 2013	Register inspection address has been changed from C/O Mr J Culnane 15 Ellerker Gardens Richmond Surrey TW10 6AA England (1 page)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
4 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
2 November 2011	Director's details changed for Dr Richard William Moseley on 1 November 2011 (2 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
2 November 2011	Director's details changed for Dr Richard William Moseley on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Dr Richard William Moseley on 1 November 2011 (2 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (13 pages)
1 November 2010	Director's details changed for Dr Richard William Moseley on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Dr Richard William Moseley on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Dr Richard William Moseley on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Dr Richard William Moseley on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Dr Richard William Moseley on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Dr Richard William Moseley on 1 November 2010 (2 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (13 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (4 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (4 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 March 2010	Director's details changed for Dr Richard William Moseley on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Dr Richard William Moseley on 11 March 2010 (2 pages)
3 November 2009	Director's details changed for Mr Michael John Anthony Lepper on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Charles Booker on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Dr Richard William Moseley on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Dr Richard William Moseley on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Charles Booker on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Martin William Gough on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip John Veasey Taylor on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Martin William Gough on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Stanley James on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (18 pages)
3 November 2009	Director's details changed for Nicholas James Hubbard on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Charles Booker on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Stanley James on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Stanley James on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Martin James Gill on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Dr Richard William Moseley on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Martin William Gough on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael John Anthony Lepper on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Martin James Gill on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Martin James Gill on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip John Veasey Taylor on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (18 pages)
3 November 2009	Director's details changed for Nicholas James Hubbard on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael John Anthony Lepper on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip John Veasey Taylor on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas James Hubbard on 1 November 2009 (2 pages)
12 October 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 October 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
5 June 2009	Director appointed martin william gough (2 pages)
5 June 2009	Director appointed dr richard william moseley (2 pages)
5 June 2009	Director appointed martin william gough (2 pages)
5 June 2009	Director appointed dr richard william moseley (2 pages)
27 May 2009	Ad 21/05/09\gbp si 100@1=100\gbp ic 1700/1800\ (2 pages)
27 May 2009	Ad 21/05/09\gbp si 100@1=100\gbp ic 1700/1800\ (2 pages)
5 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (15 pages)
4 November 2008	Return made up to 30/10/08; full list of members (15 pages)
3 November 2008	Appointment terminated director henry medlin (1 page)
3 November 2008	Appointment terminated director henry medlin (1 page)
13 October 2008	Accounts for a small company made up to 30 June 2008 (10 pages)
13 October 2008	Accounts for a small company made up to 30 June 2008 (10 pages)
29 September 2008	Capitals not rolled up (4 pages)
29 September 2008	Capitals not rolled up (4 pages)
29 November 2007	Return made up to 30/10/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 November 2007	Return made up to 30/10/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
12 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
28 November 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
28 November 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
15 November 2006	Return made up to 30/10/06; full list of members (12 pages)
15 November 2006	Return made up to 30/10/06; full list of members (12 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
16 November 2005	Return made up to 30/10/05; full list of members (12 pages)
16 November 2005	Return made up to 30/10/05; full list of members (12 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
11 November 2004	Return made up to 30/10/04; full list of members (12 pages)
11 November 2004	Return made up to 30/10/04; full list of members (12 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
7 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
7 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
31 October 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
31 October 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
24 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 December 1999	Return made up to 30/10/99; full list of members (17 pages)
22 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 December 1999	Return made up to 30/10/99; full list of members (17 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 November 1998	Â£ nc 1200/2500 31/10/98 (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Â£ nc 1200/2500 31/10/98 (1 page)
19 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1998	Director resigned (1 page)
29 December 1997	Return made up to 30/10/97; no change of members (6 pages)
29 December 1997	Return made up to 30/10/97; no change of members (6 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
12 November 1996	Full accounts made up to 30 June 1996 (9 pages)
12 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1996	Full accounts made up to 30 June 1996 (9 pages)
12 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Auriol Boat House Company Limited

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