BODES E-HR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2023-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 17/02/2517 February 2025 | Registered office address changed from 560 Brighton Road South Croydon CR2 6AW England to Clotton Cottage High Street Clotton Tarporley Cheshire CW6 0EH on 2025-02-17 |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 560 Brighton Road South Croydon CR2 6AW on 2024-07-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Termination of appointment of Adam Mark Davis as a director on 2023-07-20 |
| 11/08/2311 August 2023 | Termination of appointment of Adam Mark Davis as a secretary on 2023-07-20 |
| 11/08/2311 August 2023 | Cessation of Adam Mark Davis as a person with significant control on 2023-07-20 |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARNELL |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED BODES I.T. LIMITED CERTIFICATE ISSUED ON 10/05/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED BANKHEAD LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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