BODDINGTON INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Return of final meeting in a members' voluntary winding up |
| 27/06/2327 June 2023 | Register inspection address has been changed to 2 Parliament Street Norton Malton North Yorkshire YO17 9HE |
| 26/05/2326 May 2023 | Registered office address changed from 2 Parliament Street Norton Malton YO17 9HE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-05-26 |
| 25/05/2325 May 2023 | Appointment of a voluntary liquidator |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Declaration of solvency |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-05-15 |
| 16/05/2316 May 2023 | Previous accounting period shortened from 2023-06-30 to 2023-05-15 |
| 15/05/2315 May 2023 | Annual accounts for year ending 15 May 2023 |
| 15/04/2315 April 2023 | Certificate of change of name |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Previous accounting period extended from 2021-12-30 to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Satisfaction of charge 1 in full |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-11 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 10100 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 14/07/1514 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASHBY-ARNOLD / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE ASHBY-ARNOLD / 01/12/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
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