BOFFIX RESOURCES LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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07/01/257 January 2025 Change of details for Mr Anthony Miles Dobson as a person with significant control on 2024-12-19

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07/01/257 January 2025 Director's details changed for Mr Anthony Miles Dobson on 2024-12-19

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Unaudited abridged accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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16/09/1916 September 2019 31/12/18 UNAUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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16/07/1816 July 2018 COMPANY NAME CHANGED YOUR VPA LTD CERTIFICATE ISSUED ON 16/07/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MILES DOBSON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MILES DOBSON

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB UNITED KINGDOM

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27/07/1627 July 2016 SAIL ADDRESS CREATED

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27/07/1627 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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