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BOSLOWICK COURT (FALMOUTH) LIMITED

Learn more about BOSLOWICK COURT (FALMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BICKLAND HOUSE, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SB

BOSLOWICK COURT (FALMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00864188
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.16
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 45
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
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REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, LANG BENNETTS GREENBANK QUAY, FALMOUTH, CORNWALL, TR11 2SR
Form type: AD01
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMMER
Form type: TM01
Date: 2015.09.03
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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13/09/13 NO CHANGES
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT
Form type: TM01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BARBARA WRIGHT / 15/04/2013
Form type: CH01
Date: 2013.05.15
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, MARITIME HOUSE DISCOVERY QUAY, FALMOUTH, CORNWALL, TR11 3XA, UNITED KINGDOM
Form type: AD01
Date: 2013.03.05
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DIRECTOR APPOINTED MR ALAN ROBERT HENDY
Form type: AP01
Date: 2012.12.11
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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DIRECTOR APPOINTED GRAHAM LLEWELLYN PLUMMER
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON
Form type: TM01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.06.19
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BARBARA WRIGHT / 01/08/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR APPOINTED ROBERT LOGAN RICHARDSON
Form type: AP01
Date: 2011.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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SECRETARY APPOINTED TRACEY MARIE MORRIS
Form type: AP03
Date: 2011.04.18
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DIRECTOR APPOINTED ANGELA BARBARA WRIGHT
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDA DUNSTAN
Form type: TM02
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN HENDY
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR WENDY MCDONALD
Form type: TM01
Date: 2011.02.09
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCDONALD / 13/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARIE MORRIS / 13/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 13/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HENDY / 13/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIS / 13/09/2010
Form type: CH01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR APPOINTED STEPHEN ELLIS
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED WENDY MCDONALD
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON
Form type: 288b
Date: 2009.05.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 59-61 KILLIGREW ST, FALMOUTH, CORNWALL, TR11 3PW
Form type: 287
Date: 2009.05.06
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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RETURN MADE UP TO 13/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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RETURN MADE UP TO 13/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 13/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05

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Company directors and board members:

TRACEY MARIE MORRIS (current)
Secretary, 2011.04.01
FLAT 12 BOSLOWICK COURT BOSLOWICK ROAD , FALMOUTH
TR11 4QD, CORNWALL
STEPHEN ELLIS (current)
Director, HAIRDRESSER, 2009.06.08
14 POLMENNOR ROAD , FALMOUTH
TR11 5UX, CORNWALL
ALAN ROBERT HENDY (current)
Director, NONE, 2012.06.28
15 FORTH AN COS , PONSANOOTH TRURO
TR3 7RJ, CORNWALL
TRACY MARIE MORRIS (current)
Director, SALES SUPERVISOR, 2005.04.01
FLAT 12 BOSLOWICK COURT BOSLOWICK , FALMOUTH
TR11 4QD, CORNWALL
LINDA MARY DUNSTAN (resigned)
Secretary, 1991.09.13 - 2011.03.31
9 CARRICK ROAD , FALMOUTH
TR11 4PQ, CORNWALL
DONALD CHARLES DONOVAN (resigned)
Director, SUB-POSTMASTER, 1991.09.13 - 1995.06.13
32 TREFUSIS ROAD , FALMOUTH
TR11 4QQ, CORNWALL
THOMAS EDWARD GRIFFITHS (resigned)
Director, SHOP PROPRIETOR, 1994.07.05 - 2004.09.08
27 PENHALE ROAD , FALMOUTH
TR11 5UZ
JOHN ALAN HEAPPEY (resigned)
Director, SHOP KEEPER, 1991.09.13 - 2005.03.31
79 BOSLOWICK ROAD , FALMOUTH
TR11 4QD, CORNWALL
ALAN ROBERT HENDY (resigned)
Director, RETIRED, 2005.04.01 - 2011.01.30
STORRIE OLD CARNON HILL CARNON DOWNS , TRURO
TR3 6LE, CORNWALL
MICHAEL LYNCH (resigned)
Director, NONE, 2006.06.29 - 2012.06.11
11 BOSLOWICK COURT , FALMOUTH
TR11 4QD, CORNWALL
MARY RUBY MARKWELL (resigned)
Director, 1991.09.13 - 1999.08.15
12 BOSLOWICK COURT , FALMOUTH
TR11 4QD, CORNWALL
WENDY MCDONALD (resigned)
Director, TRAINER CONSULTANT, 2009.06.08 - 2011.01.21
13 CHARLES AVENUE , FALMOUTH
CORNWALL
GRAHAM LLEWELLYN PLUMMER (resigned)
Director, NONE, 2012.06.28 - 2015.08.10
TRELILL HOUSE TRELIL LANE BUDOCK WATER , FALMOUTH
TR11 5DY, CORNWALL
UK
ROBERT LOGAN RICHARDSON (resigned)
Director, ELECTRICAL CONTRACTOR, 2011.05.18 - 2012.06.11
FLAT 15 BOSLOWICK COURT BOSLOWICK ROAD , FALMOUTH
TR11 4QD, CORNWALL
ROBERT LOGAN RICHARDSON (resigned)
Director, ELECTRICAL CONTRACTOR, 2000.01.11 - 2006.06.29
15 BOSLOWICK COURT , FALMOUTH
TR11 4QD, CORNWALL
JEAN CAMPBELL SMITH (resigned)
Director, RETIRED, 1991.09.13 - 2005.03.31
20 BOSLOWICK COURT , FALMOUTH
TR11 4QD, CORNWALL
PAUL ANDREW THOMPSON (resigned)
Director, RETAILER, 2004.11.11 - 2009.04.08
18 BOSLOWICK COURT , FALMOUTH
TR11 4QD, CORNWALL
ANGELA BARBARA WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.25 - 2013.05.31
34 CASTYE COTTAGE HAYWARDS HEATH ROAD BALCOMBE , HAYWARDS HEATH
RH17 6NZ, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 1,167
Current Assets £ 13,745
Debtors £ 888
Shareholder Funds £ 14,499
Profit Loss Account Reserve £ 6,611
Called Up Share Capital £ 45
Total Assets Less Current Liabilities £ 14,499
Net Current Assets Liabilities £ 13,332
Creditors Due Within One Year £ 413
Cash Bank In Hand £ 12,857
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted £ 45
Tangible Fixed Assets Cost Or Valuation £ 1,167

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Information about the Private Limited Company BOSLOWICK COURT (FALMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data