The Woodbridge Boat Yard Limited

Company Name	The Woodbridge Boat Yard Limited
Director	Eric George Reynolds
Company Status	Active
Company Number	00458630
Category	Private Limited Company
Incorporation Date	9 September 1948(75 years, 8 months ago)
Previous Name	Everson & Sons Limited

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Eric George Reynolds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(70 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Trinity Buoy Wharf 64 Orchard Place London E14 0JW

Secretary Name	Mr Tim Whelan
Status	Current
Appointed	01 December 2019(71 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	The Gate House - Urban Space Management 64 Orchar Trinity Buoys Wharf London E14 0JW

Director Name	Mr John Russell White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 1993)
Role	Shipwright
Correspondence Address	34 Snape Road Sudbourne Woodbridge Suffolk IP12 2BA

Director Name	Frank Arthur Knights
Date of Birth	June 1917 (Born 106 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1991(42 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Jobbing Shipwright
Correspondence Address	Ferry Quay Woodbridge Suffolk IP12 1BW

Director Name	Keith Charles Cutmore
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(42 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Engineer
Correspondence Address	18 Crown Place Woodbridge Suffolk IP12 1BU

Director Name	Mr Russell Derrick Dale
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(42 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Engineer
Correspondence Address	86 York Road Ipswich Suffolk IP3 8BU

Director Name	Mrs Christine Marion Knights
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(42 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Secretary
Correspondence Address	Ferry Quay Woodbridge Suffolk IP12 1BW

Director Name	Mrs Sheila Marjorie Harrold
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(42 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2000)
Role	Secretary
Correspondence Address	4 Haven Close Felixstowe Suffolk IP11 8LF

Secretary Name	Mrs Christine Marion Knights
Nationality	British
Status	Resigned
Appointed	20 August 1991(42 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Ferry Quay Woodbridge Suffolk IP12 1BW

Director Name	John Russell White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(43 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	15 California Martlesham Woodbridge Suffolk IP12 4DE

Director Name	David Roderick Annett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(51 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2006)
Role	Yard Foreman
Correspondence Address	4 Viking Close Martlesham Woodbridge Suffolk IP12 4RU

Director Name	Trevor Frederick Grant
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2004)
Role	Retired
Correspondence Address	3 Manor Road Woodbridge Suffolk IP13 6HY

Director Name	Andrew Neil Frajbis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Shipwright
Correspondence Address	Constance New Quay Lane Woodbridge Suffolk IP12 1BJ

Director Name	Derek Victor Henry Downer
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	5 Fynn Road Seckford Heights Woodbridge Suffolk IP12 4LS

Director Name	Brian Leonard Catterwell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2005)
Role	Retired
Correspondence Address	38 Nelson Way Woodbridge Suffolk IP12 1JW

Director Name	Peter Keith Love
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	3 Pytches Close Woodbridge Suffolk IP12 1SE

Director Name	Mr Christopher Robert Page
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2004)
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	4 Saxtead Road Framlingham Woodbridge Suffolk IP13 9HB

Secretary Name	Mr Christopher Robert Page
Nationality	British
Status	Resigned
Appointed	12 December 2001(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2004)
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	4 Saxtead Road Framlingham Woodbridge Suffolk IP13 9HB

Director Name	Mr Donald Herbert Smith
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(56 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 April 2019)
Role	None Retired
Country of Residence	United Kingdom
Correspondence Address	323 Colchester Road Ipswich Suffolk IP4 4SF

Director Name	Mr George Matthew Grindall Franks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(56 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sutton Woodbridge Suffolk IP12 3DT

Director Name	Mr Stanley Charles Hewitt
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(56 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 April 2019)
Role	Semi Ret Engineer
Country of Residence	United Kingdom
Correspondence Address	Herons Croft California Woodbridge IP12 4DE

Secretary Name	Mrs Valerie Dorothy Pauline Love
Status	Resigned
Appointed	28 November 2004(56 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pytches Close Woodbridge Suffolk IP12 1SE

Director Name	Mr Alan Geoffrey Sinton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2004(56 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 April 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	26 California Woodbridge Suffolk IP12 4DE

Director Name	Mrs Valerie Dorothy Pauline Love
Date of Birth	April 1930 (Born 94 years ago)
Status	Resigned
Appointed	07 May 2008(59 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Pytches Close Woodbridge Suffolk IP12 1SE

Secretary Name	Mr Alan Geoffrey Sinton
Status	Resigned
Appointed	01 August 2017(68 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2019)
Role	Company Director
Correspondence Address	Everson's Wharf River Wall Woodbridge Suffolk IP12 4BB

Secretary Name	Mrs Lorraine McGowan
Status	Resigned
Appointed	08 April 2019(70 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2019)
Role	Company Director
Correspondence Address	The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW

Contact

Website	eversonboats.co.uk
Telephone	01394 385786
Telephone region	Felixstowe

Location

Registered Address	The Gate House - Urban Space Management 64 Orchard Place Trinity Buoys Wharf London E14 0JW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

132 at £1	Mr Andrew Marshall 7.30% Ordinary
100 at £1	Neil Roderick Frajbis & Patricia Elizabeth Frajbis & Andrew Neil Frajbis 5.53% Ordinary
95 at £1	Maureen Ann Catterwell & Brian Leonard Catterwell 5.25% Ordinary
76 at £1	Valerie Dorothy Pauline Love 4.20% Ordinary
52 at £1	Mrs Sheila Marjorie Harrold 2.87% Ordinary
48 at £1	David Jonathan Kempster 2.65% Ordinary
48 at £1	Mr M.g. Love 2.65% Ordinary
47 at £1	Joanna Margaret Love 2.60% Ordinary
47 at £1	Mrs J.j. Kempster 2.60% Ordinary
40 at £1	Wendy Barker 2.21% Ordinary
281 at £1	Alan G. Sinton 15.53% Ordinary
281 at £1	George Matthew Grindall Franks 15.53% Ordinary
281 at £1	Margaret Joyce Hewitt & Stanley Charles Hewitt 15.53% Ordinary
281 at £1	Mary Jean Smith & Donald Herbert Smith 15.53% Ordinary

Financials

Year	2014
Net Worth	£213,786
Cash	£155,268
Current Liabilities	£19,197

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 August 1994	Delivered on: 16 August 1994 Satisfied on: 15 March 2002 Persons entitled: Greta Cutmore Keith Cutmore Classification: Debenture Secured details: Â£16,000.00 due or to become due from the company to the chargees. Particulars: F/H property k/a phoenix works, riverside, woodbridge. L/h property being part of the foreshore of the river deben situate opposite the phoenix works. The tenanted property being part of the foreshore of the river deben in the parish of sutton opposite the phoenix works see charge particulars form for details. 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. Fully Satisfied
5 November 1991	Delivered on: 8 November 1991 Satisfied on: 15 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 October 1991	Delivered on: 7 November 1991 Satisfied on: 15 March 2002 Persons entitled: National Westminster 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: F/Hold property known as phoenix works woodbridge suffolk and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment the above entry has this day been amended P.jones authorised officer 24TH february 1992. Fully Satisfied
31 May 1991	Delivered on: 21 June 1991 Satisfied on: 23 April 1993 Persons entitled: Greta Cutmore Keith Cutmore Graham Charles Poole David Royston Poole Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Phoenix works riverside, woodbridge suffolk part foreshore river deben (opposite above) part foreshore river deben (opposite above and in the parish of sutton). 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. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 October 2023	Micro company accounts made up to 31 December 2022 (5 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 March 2022	Change of details for Urban Space Management Limited as a person with significant control on 1 January 2020 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 31 December 2020 (10 pages)
14 October 2021	Notification of Eric George Reynolds as a person with significant control on 8 April 2019 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 December 2019 (10 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Registered office address changed from Everson's Wharf River Wall Woodbridge Suffolk IP12 4BB to The Gate House - Urban Space Management 64 Orchard Place Trinity Buoys Wharf London E14 0JW on 9 January 2020 (1 page)
5 December 2019	Appointment of Mr Tim Whelan as a secretary on 1 December 2019 (2 pages)
5 December 2019	Termination of appointment of Lorraine Mcgowan as a secretary on 30 November 2019 (1 page)
18 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
12 August 2019	Register inspection address has been changed to The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW (1 page)
12 August 2019	Register(s) moved to registered inspection location The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW (1 page)
23 April 2019	Termination of appointment of Alan Geoffrey Sinton as a director on 8 April 2019 (1 page)
23 April 2019	Termination of appointment of George Matthew Grindall Franks as a director on 8 April 2019 (1 page)
23 April 2019	Cessation of Alan Geoffrey Sinton as a person with significant control on 8 April 2019 (1 page)
23 April 2019	Termination of appointment of Donald Herbert Smith as a director on 8 April 2019 (1 page)
23 April 2019	Termination of appointment of Stanley Charles Hewitt as a director on 9 April 2019 (1 page)
23 April 2019	Notification of Urban Space Management Limited as a person with significant control on 9 April 2019 (2 pages)
23 April 2019	Termination of appointment of Alan Geoffrey Sinton as a secretary on 8 April 2019 (1 page)
23 April 2019	Appointment of Mrs Lorraine Mcgowan as a secretary on 8 April 2019 (2 pages)
23 April 2019	Appointment of Mr Eric George Reynolds as a director on 8 April 2019 (2 pages)
2 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 August 2017	Termination of appointment of Valerie Dorothy Pauline Love as a secretary on 1 January 2017 (1 page)
15 August 2017	Termination of appointment of Valerie Dorothy Pauline Love as a director on 1 January 2017 (1 page)
15 August 2017	Appointment of Mr Alan Geoffrey Sinton as a secretary on 1 August 2017 (2 pages)
15 August 2017	Appointment of Mr Alan Geoffrey Sinton as a secretary on 1 August 2017 (2 pages)
15 August 2017	Termination of appointment of Valerie Dorothy Pauline Love as a director on 1 January 2017 (1 page)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Valerie Dorothy Pauline Love as a secretary on 1 January 2017 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,809 (10 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,809 (10 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,809 (10 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,809 (9 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,809 (9 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,809 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,809 (9 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,809 (9 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,809 (9 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Registered office address changed from Phoenix Works River Wall Woodbridge Suffolk IP12 4BB on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Phoenix Works River Wall Woodbridge Suffolk IP12 4BB on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
21 October 2010	Company name changed everson & sons LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-06 (2 pages)
21 October 2010	Company name changed everson & sons LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-06 (2 pages)
14 October 2010	Change of name notice (3 pages)
14 October 2010	Change of name notice (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Director's details changed for Stanley Charles Hewitt on 5 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Valerie Dorothy Pauline Love on 5 August 2010 (2 pages)
1 September 2010	Director's details changed for Stanley Charles Hewitt on 5 August 2010 (2 pages)
1 September 2010	Director's details changed for Stanley Charles Hewitt on 5 August 2010 (2 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Donald Herbert Smith on 5 August 2010 (2 pages)
1 September 2010	Director's details changed for Donald Herbert Smith on 5 August 2010 (2 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Mrs Valerie Dorothy Pauline Love on 5 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Valerie Dorothy Pauline Love on 5 August 2010 (2 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Donald Herbert Smith on 5 August 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Return made up to 05/08/09; full list of members (10 pages)
6 August 2009	Return made up to 05/08/09; full list of members (10 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Return made up to 05/08/08; full list of members (12 pages)
15 August 2008	Director appointed mrs valerie dorothy pauline love (1 page)
15 August 2008	Director appointed mrs valerie dorothy pauline love (1 page)
15 August 2008	Return made up to 05/08/08; full list of members (12 pages)
11 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Return made up to 05/08/07; no change of members (8 pages)
5 September 2007	Return made up to 05/08/07; no change of members (8 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Return made up to 05/08/06; no change of members (7 pages)
11 September 2006	Return made up to 05/08/06; no change of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Return made up to 05/08/04; full list of members (14 pages)
17 August 2004	Return made up to 05/08/04; full list of members (14 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 September 2003	Return made up to 20/08/03; full list of members (14 pages)
8 September 2003	Return made up to 20/08/03; full list of members (14 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 September 2002	Return made up to 20/08/02; full list of members (14 pages)
5 September 2002	Return made up to 20/08/02; full list of members (14 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
16 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Return made up to 20/08/01; full list of members (10 pages)
1 October 2001	Return made up to 20/08/01; full list of members (10 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Memorandum and Articles of Association (15 pages)
14 June 2001	Memorandum and Articles of Association (15 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
31 May 2001	Auditor's resignation (1 page)
31 May 2001	Auditor's resignation (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: ferry quay woodbridge suffolk IP12 1BW (1 page)
22 May 2001	Registered office changed on 22/05/01 from: ferry quay woodbridge suffolk IP12 1BW (1 page)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 August 2000	Return made up to 20/08/00; full list of members (7 pages)
25 August 2000	Return made up to 20/08/00; full list of members (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Return made up to 20/08/99; no change of members (6 pages)
15 September 1999	Return made up to 20/08/99; no change of members (6 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
11 September 1998	Return made up to 20/08/98; no change of members (6 pages)
11 September 1998	Return made up to 20/08/98; no change of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997	Return made up to 20/08/97; full list of members (8 pages)
3 September 1997	Return made up to 20/08/97; full list of members (8 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 September 1995	Return made up to 20/08/95; no change of members (6 pages)
14 September 1995	Return made up to 20/08/95; no change of members (6 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

The Woodbridge Boat Yard Limited

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