BODEN & DAVIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Full accounts made up to 2025-01-31 |
| 07/05/257 May 2025 | Satisfaction of charge 1 in full |
| 07/05/257 May 2025 | Satisfaction of charge 006990150010 in full |
| 07/05/257 May 2025 | Satisfaction of charge 5 in full |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2024-01-31 |
| 09/07/249 July 2024 | Registration of a charge |
| 19/06/2419 June 2024 | Registration of charge 006990150010, created on 2024-06-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 14/11/2214 November 2022 | Change of details for Mrs Joan Boden as a person with significant control on 2022-11-14 |
| 28/10/2228 October 2022 | Full accounts made up to 2022-01-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-01-31 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BODEN HOUSE MELLOR HALL, MELLOR STOCKPORT CHESHIRE SK6 5LU |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006990150009 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 16/11/1516 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006990150008 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006990150007 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 15/03/1215 March 2012 | PREVEXT FROM 06/08/2011 TO 31/01/2012 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BODEN / 01/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BODEN / 01/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BODEN / 01/11/2010 |
| 05/01/115 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 19/01/1019 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: SPORTSMAN'S FARM, MILL BROW, MARPLE BRIDGE, CHESHIRE |
| 23/12/9823 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/94 |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 06/08/89 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 06/08/88 |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 06/08/87 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/85 |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/84 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | RETURN MADE UP TO 29/10/84; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/83 |
| 22/11/8222 November 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8023 July 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/6121 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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