J R BOUSTEAD LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Accounts for a dormant company made up to 2024-08-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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06/11/246 November 2024 Registered office address changed from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA on 2024-11-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/05/241 May 2024 Accounts for a dormant company made up to 2023-08-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Accounts for a dormant company made up to 2022-08-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Accounts for a dormant company made up to 2021-08-31

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07/01/227 January 2022 Registered office address changed from 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT to Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD on 2022-01-07

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22/11/2122 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/01/1611 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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20/11/1520 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/11/1417 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/11/1318 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ANITA GERALDINE BURDON / 18/11/2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BURDON / 18/11/2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANITA GERALDINE BURDON / 18/11/2013

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18/11/1318 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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26/11/1226 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 21 HERMITAGE GARDENS CHESTER LE STREET COUNTY DURHAM DH2 3UD

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/11/118 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/11/1022 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANITA GERALDINE BURDON / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BURDON / 26/11/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/12/082 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/11/0721 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/08/07

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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12/09/0612 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 187 ALBERT ROAD JARROW TYNE AND WEAR NE32 5AF

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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06/12/056 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 COMPANY NAME CHANGED QUEBEAR LIMITED CERTIFICATE ISSUED ON 29/11/05

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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