BOCKING PLACE LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-03 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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03/02/243 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-03 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 03/02/16 NO MEMBER LIST

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 9 BOCKING PLACE 9 BOCKING PLACE COURTAULD ROAD BRAINTREE ESSEX CM7 9BT ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O ASPIRE MANAGEMENT PARTNERSHIP (EASTERN) CO LTD 11 ST. PETERS STREET IPSWICH IP1 1XF

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10/07/1510 July 2015 APPOINTMENT TERMINATED, SECRETARY ALAN MISON

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWE

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04/02/154 February 2015 03/02/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/01/1429 January 2014 04/01/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 DIRECTOR APPOINTED MR KEITH PHILLIPS

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/03/1318 March 2013 04/01/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/02/126 February 2012 04/01/12 NO MEMBER LIST

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/09/1121 September 2011 31/12/10 TOTAL EXEMPTION FULL

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY CAROL SULLIVAN

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07/07/117 July 2011 SECRETARY APPOINTED MR ALAN MISON

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XF

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05/01/115 January 2011 04/01/11 NO MEMBER LIST

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/07/1022 July 2010 DIRECTOR APPOINTED MR EDWARD DAVID ROWE

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY FLINT

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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07/01/107 January 2010 04/01/10 NO MEMBER LIST

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BARNETT / 01/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FLINT / 01/01/2010

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31/10/0931 October 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY JAMES HAYLOCK

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20/05/0920 May 2009 SECRETARY APPOINTED CAROL SULLIVAN

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20/05/0920 May 2009 LOCATION OF REGISTER OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 7 BRIDGE STREET HALSTEAD ESSEX CO9 1HU

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13/01/0913 January 2009 ANNUAL RETURN MADE UP TO 04/01/09

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/12/0818 December 2008 DIRECTOR APPOINTED MRS LINDA BARNETT

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008 ANNUAL RETURN MADE UP TO 04/01/08

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/01/0710 January 2007 ANNUAL RETURN MADE UP TO 04/01/07

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 5 MARGARET ROAD ROMFORD ESSEX RM2 5SH

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 ANNUAL RETURN MADE UP TO 04/01/06

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE

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10/01/0510 January 2005 ANNUAL RETURN MADE UP TO 04/01/05

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25/02/0425 February 2004 ANNUAL RETURN MADE UP TO 04/01/04

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/09/0320 September 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/05/03

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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21/02/0321 February 2003 ANNUAL RETURN MADE UP TO 04/01/03

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10/01/0210 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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