BOSSDEAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 22/05/2522 May 2025 | Compulsory strike-off action has been suspended |
| 22/05/2522 May 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/11/2421 November 2024 | Compulsory strike-off action has been suspended |
| 21/11/2421 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/04/227 April 2022 | Satisfaction of charge 039161090016 in full |
| 07/04/227 April 2022 | Satisfaction of charge 8 in full |
| 07/04/227 April 2022 | Satisfaction of charge 11 in full |
| 07/04/227 April 2022 | Satisfaction of charge 12 in full |
| 07/04/227 April 2022 | Satisfaction of charge 13 in full |
| 07/04/227 April 2022 | Satisfaction of charge 15 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 7 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 1 in full |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/01/227 January 2022 | Termination of appointment of John De Jong as a director on 2021-10-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/03/1715 March 2017 | AUDITOR'S RESIGNATION |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 29/01/1629 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039161090016 |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/01/1231 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR RICHARD ANTHONY ROWE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CRAVEN |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS CRAVEN / 25/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS CRAVEN / 25/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE JONG / 25/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY ROWE / 25/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 29/09/0829 September 2008 | PREVSHO FROM 31/12/2007 TO 30/11/2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | S366A DISP HOLDING AGM 09/10/01 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | S386 DISP APP AUDS 09/10/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 20/06/00 |
| 19/02/0119 February 2001 | £ NC 100000/1000000 20/06/00 |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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