BODE INSURANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 19/10/2319 October 2023 | Cessation of Leaders Group as a person with significant control on 2022-02-28 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Mark Cliff as a director on 2022-12-31 |
| 17/10/2217 October 2022 | Notification of The Leaders Romans Group Limited as a person with significant control on 2022-02-28 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR MARK CLIFF |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHOFIELD |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL FRANCIS MACDONALD |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACDONALD |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SCHOFIELD |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHOFIELD |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR CHARLES DANIEL FOSTER |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 24/07/1724 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING BN13 1QE |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | |
| 28/06/1628 June 2016 | |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 07/12/117 December 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY NORMANDIE ADMINISTRATION SERVICES LIMITED |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM COLUMBIA HOUSE, COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD |
| 20/09/1020 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL FRANCIS MACDONALD / 01/10/2009 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY APPOINTED NORMANDIE ADMINISTRATION SERVICES LIMITED |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD KOWENICKI |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCHOFIELD / 01/10/2009 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | £ NC 100/20000 07/07/04 |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | COMPANY NAME CHANGED FROGLET COM LIMITED CERTIFICATE ISSUED ON 12/07/04 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/02/0113 February 2001 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: OSPREY HOUSE 16-18 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS |
| 12/10/0012 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/03/009 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/009 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED PROPERTY INDEMNITY LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 12/11/9812 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: FITZALAN HOUSE 70 HIGH STREET EWELL, EPSOM KT17 1RQ |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER, SURREY KT10 0LP |
| 25/04/9625 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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