BODET TIME LIMITED

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DateDescription
09/06/259 June 2025 Accounts for a small company made up to 2024-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-05 with no updates

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30/08/2430 August 2024 Accounts for a small company made up to 2023-12-31

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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10/04/2410 April 2024 Confirmation statement made on 2024-03-05 with updates

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-05

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with no updates

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04/01/244 January 2024 Certificate of change of name

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22/11/2322 November 2023 Termination of appointment of Jean-Pierre Bodet as a director on 2023-06-30

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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24/05/2324 May 2023 Cessation of Bodet Sa as a person with significant control on 2023-01-10

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24/05/2324 May 2023 Notification of a person with significant control statement

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24/05/2324 May 2023 Confirmation statement made on 2023-03-22 with no updates

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06/04/226 April 2022 Secretary's details changed for Gina Clark on 2022-04-06

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06/04/226 April 2022 Director's details changed for Pascal Nicolas Bodet on 2022-04-06

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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

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17/09/1917 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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11/04/1811 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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20/07/1620 July 2016 SECRETARY'S CHANGE OF PARTICULARS / GINA CLARK / 01/07/2016

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06/04/166 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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24/02/1624 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/04/1510 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN JAMES MANBY / 08/07/2013

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02/04/142 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O HILLIER HOPKINS, CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE

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22/04/1322 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/02/136 February 2013 DIRECTOR APPOINTED RICHARD MANBY

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03/04/123 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARC CLAVEREAU

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05/03/125 March 2012 DIRECTOR APPOINTED PASCAL NICOLAS BODET

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24/02/1224 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/05/1118 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BODET SA / 21/03/2011

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18/05/1118 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/02/1125 February 2011 DIRECTOR APPOINTED MARC CLAVEREAU

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BODET

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE BODET / 01/10/2009

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN BODET / 01/10/2009

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10/03/1010 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BIGGERSTAFF

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY ELLIOTT BIGGERSTAFF

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21/04/0921 April 2009 SECRETARY APPOINTED GINA CLARK

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16/04/0916 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/04/088 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/03/0622 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/03/0523 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/11/0426 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/03/0425 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/03/0325 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG

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16/04/0016 April 2000 AUDITOR'S RESIGNATION

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11/04/0011 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/04/9923 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/05/9829 May 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/04/9714 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/04/9625 April 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 DIRECTOR RESIGNED

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/04/959 April 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/03/9431 March 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/04/9315 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/932 April 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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09/06/929 June 1992 DIRECTOR RESIGNED

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/04/9214 April 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/04/919 April 1991 RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 S80AS366AS386S252S369(4 13/07/90

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25/05/9025 May 1990 NC INC ALREADY ADJUSTED 10/05/90

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25/05/9025 May 1990 NEW DIRECTOR APPOINTED

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25/05/9025 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/05/9025 May 1990 NEW DIRECTOR APPOINTED

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25/05/9025 May 1990 £ NC 100/500000 10/05

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25/05/9025 May 1990 NEW DIRECTOR APPOINTED

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25/05/9025 May 1990 DIRECTOR RESIGNED

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25/05/9025 May 1990 Resolutions

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25/05/9025 May 1990 Resolutions

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10/04/9010 April 1990 Resolutions

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10/04/9010 April 1990 Resolutions

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10/04/9010 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9010 April 1990 ADOPT MEM AND ARTS 27/03/90

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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02/04/902 April 1990 COMPANY NAME CHANGED TOP EQUIPMENT LTD. CERTIFICATE ISSUED ON 02/04/90

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26/03/9026 March 1990 Incorporation

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26/03/9026 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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