BOSTON DESIGN CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/05/2513 May 2025 | Appointment of Ms Kathryn Claire Evans as a director on 2025-03-17 |
| 13/05/2513 May 2025 | Appointment of Mr Daryl James Evans as a director on 2025-03-17 |
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 31 BOYCE CRESCENT BOYCE CRESCENT OLD FARM PARK MILTON KEYNES BUCKS MK7 8PG ENGLAND |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 22/12/1822 December 2018 | CESSATION OF PAULINE ANN DAY AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK EVANS / 15/02/2018 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EVANS |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE EVANS |
| 10/04/1810 April 2018 | CESSATION OF CLAIRE EVANS AS A PSC |
| 04/04/184 April 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 102 |
| 29/03/1829 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1829 March 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 6 |
| 12/03/1812 March 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DAY |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 26/03/1726 March 2017 | REGISTERED OFFICE CHANGED ON 26/03/2017 FROM 3 BALLAND WAY, WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6AU |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 09/12/169 December 2016 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/01/1510 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS PAULINE DAY |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS CLAIRE EVANS |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/01/119 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 09/01/119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARTICK EVANS / 09/01/2011 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR JAMES PARTICK EVANS |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAY / 09/01/2010 |
| 09/01/109 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES EVANS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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