BOHORUNS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2023-12-30

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-07 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-07 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-09-07 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM THE REGISTRAR SUITE 6 HIOWLEY PARK BUSINESS VILLAGE, PULLAN WAY MORLEY LEEDS WEST YORKSHIRE LS27 0BZ ENGLAND

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM THE REGISTRAR SUITE, 214 YORK ROAD, LEEDS WEST YORKSHIRE LS9 9LN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/10/143 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/10/1311 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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07/09/127 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/11/118 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0931 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/10/0931 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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30/10/0930 October 2009 SAIL ADDRESS CREATED

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALKA DAVI BOHORUN / 19/10/2009

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10/12/0810 December 2008 DIRECTOR APPOINTED MRS ALKA DAVI BOHORUN

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR ALKA BOHORUN

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY DIVYA BOHORUN

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27/10/0827 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE REGISTRAR SUITE, 214 YORK ROAD, LEEDS WEST YORKSHIRE LS9 9LN

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: SANDWAY BUSINESS CENTRE SHANNON STREET LEEDS WEST YORKSHIRE LS9 8SS

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26/11/0726 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 SECRETARY'S PARTICULARS CHANGED

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11/11/0511 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 COMPANY NAME CHANGED BOHORUNS COMPANY SECRETARIAL SOL UTIONS LIMITED CERTIFICATE ISSUED ON 22/03/05

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03/11/043 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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18/10/0418 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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