BOSTOCK BUILDING CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES EVANS / 02/12/2019 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JANES / 12/12/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1817 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 122550 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALL |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL |
| 22/01/1722 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 130050 |
| 22/01/1722 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JANES / 01/08/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES EVANS / 01/12/2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WALL / 01/12/2015 |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES EVANS / 01/03/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY DORCHESTER NOMINEES LTD |
| 26/02/1626 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JANES / 01/10/2015 |
| 06/08/156 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE FOUNDRY ST. IPPOLYTS HITCHIN HERTFORDSHIRE SG4 7NQ |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MARK DAVID JANES |
| 03/12/143 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/143 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1414 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL WALL |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEW ADAMS |
| 13/08/1313 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM THE FOUNDRY ST IPPOLYTS HITCHIN HEREFORDSHIRE SG4 7NQ |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORCHESTER NOMINEES LTD / 29/07/2010 |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WALL / 29/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES EVANS / 29/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEW ADAMS / 29/07/2010 |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 28/09/09 |
| 28/09/0928 September 2009 | SOLVENCY STATEMENT DATED 03/09/09 |
| 28/09/0928 September 2009 | STATEMENT BY DIRECTORS |
| 28/09/0928 September 2009 | REDUCE ISSUED CAPITAL 03/09/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | £ IC 303400/233400 27/09/05 £ SR 70000@1=70000 |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | £ NC 1000/1000000 29/11/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 03/12/02 |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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