BOSTIK LIMITED
Company Documents
Date | Description |
---|---|
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
15/12/2115 December 2021 | Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on 2021-12-15 |
15/12/2115 December 2021 | Appointment of Mr Jean-Marie Andre Edmond Tisseuil as a director on 2021-12-15 |
15/12/2115 December 2021 | Termination of appointment of Florence Rocle as a director on 2021-12-15 |
15/12/2115 December 2021 | Termination of appointment of Jon Herve Roger Michot as a director on 2021-12-15 |
02/12/212 December 2021 | Full accounts made up to 2020-12-31 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM ULVERSCROFT WORKS ULVERSCROFT ROAD, LEICESTER LE4 6BW |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/10/1719 October 2017 | DIRECTOR APPOINTED MR GARY JONATHAN DEE |
19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DRISCOLL |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/10/159 October 2015 | DIRECTOR APPOINTED MR JASON WALKER |
09/10/159 October 2015 | DIRECTOR APPOINTED MRS FREDERIQUE MARIE-PIERRE LEPINAY |
09/10/159 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON |
09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAUSSERIE-LAPREE |
16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUDSON / 18/12/2014 |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR PATRICK CHAUSSERIE-LAPREE |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR ROLAND ALBERS |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR CIARAN O'DRISCOLL |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBY |
17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUDSON / 11/10/2013 |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY HUDSON |
11/10/1311 October 2013 | SECRETARY APPOINTED MR PAUL ANTHONY HUDSON |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE |
23/09/1323 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/09/1126 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
05/01/115 January 2011 | DIRECTOR APPOINTED MR JOHN OWEN BOYLE |
05/01/115 January 2011 | SECRETARY APPOINTED MR JOHN OWEN BOYLE |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESWORTH |
05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/10/1012 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/09/0921 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/09/0825 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/11/0611 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/10/041 October 2004 | COMPANY NAME CHANGED BOSTIK FINDLEY LIMITED CERTIFICATE ISSUED ON 01/10/04; RESOLUTION PASSED ON 30/09/04 |
01/10/041 October 2004 | COMPANY NAME CHANGED BOSTIK FINDLEY LIMITED CERTIFICATE ISSUED ON 01/10/04 |
20/09/0420 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/12/0011 December 2000 | COMPANY NAME CHANGED BOSTIK LIMITED CERTIFICATE ISSUED ON 11/12/00 |
11/12/0011 December 2000 | COMPANY NAME CHANGED BOSTIK LIMITED CERTIFICATE ISSUED ON 11/12/00; RESOLUTION PASSED ON 28/11/00 |
30/10/0030 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
07/08/007 August 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/09/9910 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
24/03/9924 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/09/9829 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/09/9829 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/11/977 November 1997 | NEW SECRETARY APPOINTED |
07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/9725 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9626 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/09/9626 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
22/06/9622 June 1996 | DIRECTOR RESIGNED |
22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
26/09/9526 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
01/06/951 June 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/09/9421 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
21/09/9421 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/04/947 April 1994 | DIRECTOR RESIGNED |
03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/09/9327 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
04/07/934 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/934 July 1993 | ADOPT MEM AND ARTS 24/06/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 |
02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | NC INC ALREADY ADJUSTED 30/03/92 |
15/04/9215 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
18/10/9118 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS; AMEND |
25/09/9125 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
09/08/919 August 1991 | AUDITOR'S RESIGNATION |
22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
22/07/9122 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 |
11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | DIRECTOR RESIGNED |
28/02/9128 February 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
04/02/914 February 1991 | NC INC ALREADY ADJUSTED 31/10/90 |
04/02/914 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/90 |
22/01/9122 January 1991 | ALTER MEM AND ARTS 27/12/90 |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/10/902 October 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9013 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
05/02/905 February 1990 | ADOPT MEM AND ARTS 14/12/89 |
01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/02/8921 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/10/8611 October 1986 | DIRECTOR RESIGNED |
09/08/869 August 1986 | DIRECTOR RESIGNED |
07/08/867 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
17/06/0117 June 1901 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/01 |
17/06/0117 June 1901 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/01 |
17/12/0017 December 1900 | CERTIFICATE OF INCORPORATION |
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