BOSTON NETWORKS (SERVICES) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Satisfaction of charge SC3488370002 in full |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-29 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 12/12/2312 December 2023 | Termination of appointment of Paul Goodbrand as a director on 2023-11-30 |
| 02/11/232 November 2023 | Termination of appointment of Scott Donald Mcewan as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr David William Crawford as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-04-29 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488370001 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR PAUL GOODBRAND |
| 09/02/189 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1831 January 2018 | ADOPT ARTICLES 18/01/2018 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH ANDERSON |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTON GROUP (BIDCO) LIMITED |
| 30/01/1830 January 2018 | CESSATION OF SCOTT DONALD MCEWAN AS A PSC |
| 30/01/1830 January 2018 | CESSATION OF VICTORIA LOUISE ANDERSON AS A PSC |
| 30/01/1830 January 2018 | CESSATION OF KEITH MATTHEW ELLIOT ANDERSON AS A PSC |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 8 28 QUEEN ELIZABETH AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4NQ |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 17/11/2014 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 17/11/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/10/1417 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/11/134 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 01/05/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 01/05/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCEWAN / 01/05/2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | SUBDIVISION OF SHARES 1@£1 = 100@£0.01 29/11/2012 |
| 17/12/1217 December 2012 | SUB-DIVISION 29/11/12 |
| 17/12/1217 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 105.26 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 23/02/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 23/02/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/10/096 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | DIRECTOR APPOINTED SCOTT MCEWAN |
| 02/10/082 October 2008 | CURRSHO FROM 30/09/2009 TO 30/04/2009 |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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