BOBEC LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM BAYNHAMS COTTAGE YATTON ROSS-ON-WYE HEREFORDSHIRE HR9 7RF |
| 07/08/187 August 2018 | CESSATION OF ROBERT PAUL STIRLING AS A PSC |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NADIA STIRLING |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STIRLING |
| 02/05/182 May 2018 | CESSATION OF NADIA ANN STIRLING AS A PSC |
| 02/05/182 May 2018 | CESSATION OF NADIA ANN STIRLING AS A PSC |
| 02/05/182 May 2018 | CESSATION OF ROBERT PAUL STIRLING AS A PSC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES STIRLING |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI HAYDN DARKIN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY NADIA STIRLING |
| 02/04/182 April 2018 | DIRECTOR APPOINTED MR DERI HAYDN DARKIN |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 23/03/2018 |
| 12/03/1812 March 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ROBERT JAMES STIRLING |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL STIRLING |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA ANN STIRLING |
| 30/07/1730 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/06/1429 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/12/138 December 2013 | REGISTERED OFFICE CHANGED ON 08/12/2013 FROM BAYNHAMS COTTAGE YATTON ROSS-ON-WYE HEREFORDSHIRE HR9 7RF ENGLAND |
| 08/12/138 December 2013 | REGISTERED OFFICE CHANGED ON 08/12/2013 FROM C/O MR & MRS R P STIRLING GRIT FARMHOUSE GRIT LANE MALVERN WORCESTERSHIRE WR14 1UR UNITED KINGDOM |
| 08/12/138 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT STIRLING / 11/11/2013 |
| 08/12/138 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/12/138 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 11/11/2013 |
| 08/12/138 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 11/11/2013 |
| 08/12/138 December 2013 | SAIL ADDRESS CHANGED FROM: C/O MR & MRS R P STIRLING GRIT FARMHOUSE GRIT LANE MALVERN WORCESTERSHIRE WR14 1UR ENGLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 18/08/1218 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 18/02/1018 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 50 LYDE GREEN CRADLEY WEST MIDLANDS B63 2PG |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STIRLING / 17/02/2010 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 11/12/0911 December 2009 | PREVEXT FROM 30/09/2009 TO 31/10/2009 |
| 19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED TASMAN INDUSTRIES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: C/O DUTTONS REFUGE ASSURANCE HOUSE 28 CHURCH STREET KIDDERMINSTER WORCS DY10 3AR |
| 27/09/9127 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/03/9120 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED TASMAN INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 05/02/895 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 11 CHURCH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4DA |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | COMPANY NAME CHANGED TIMES MEDIA (BIDFORD ON AVON) LI MITED CERTIFICATE ISSUED ON 12/10/88 |
| 04/04/874 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | REGISTERED OFFICE CHANGED ON 04/04/87 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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