BOZEAT INDUSTRIAL LIMITED
Company Documents
Date | Description |
---|---|
07/07/237 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
04/07/234 July 2023 | Change of details for Mr John Victor Matcham as a person with significant control on 2023-07-03 |
03/07/233 July 2023 | Director's details changed for Mrs Kim Patricia Matcham on 2023-07-03 |
03/07/233 July 2023 | Director's details changed for Mr Anthony Henry Victor Matcham on 2023-07-03 |
03/07/233 July 2023 | Director's details changed for Mr John Victor Matcham on 2023-07-03 |
03/07/233 July 2023 | Director's details changed for Mr Luke John Victor Matcham on 2023-07-03 |
03/07/233 July 2023 | Director's details changed for Mrs Kim Patricia Matcham on 2023-07-03 |
03/07/233 July 2023 | Director's details changed for Mr Luke John Victor Matcham on 2023-07-03 |
03/07/233 July 2023 | Director's details changed for Mr John Victor Matcham on 2023-07-03 |
03/07/233 July 2023 | Secretary's details changed for Mrs Kim Patricia Matcham on 2023-07-03 |
03/07/233 July 2023 | Secretary's details changed for Mrs Kim Patricia Matcham on 2023-07-03 |
03/07/233 July 2023 | Change of details for Mr John Victor Matcham as a person with significant control on 2023-07-03 |
03/07/233 July 2023 | Change of details for Mrs Kim Patricia Matcham as a person with significant control on 2023-07-03 |
30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
27/06/2327 June 2023 | Termination of appointment of Brenda Matcham as a director on 2023-03-07 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
12/04/1812 April 2018 | DIRECTOR APPOINTED MR ANTHONY HENRY VICTOR MATCHAM |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
24/02/1524 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
22/02/1322 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
14/02/1214 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
18/02/1118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
04/05/104 May 2010 | DIRECTOR APPOINTED MR LUKE JOHN VICTOR MATCHAM |
23/02/1023 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
17/02/0917 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
20/02/0820 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
21/02/0721 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
27/01/0627 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
11/02/0411 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
11/03/0311 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
21/02/0221 February 2002 | SECRETARY RESIGNED |
21/02/0221 February 2002 | SECRETARY RESIGNED |
21/02/0221 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
30/09/0130 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
24/07/0124 July 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/09/0030 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
26/04/0026 April 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
09/05/999 May 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
04/03/984 March 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
04/03/984 March 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/02/9720 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
20/02/9720 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9630 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9625 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
17/02/9517 February 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 4NL |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
20/01/9420 January 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
15/01/9315 January 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
03/02/923 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
26/03/9126 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
09/03/909 March 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
27/04/8927 April 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
26/04/8826 April 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
01/03/881 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
25/04/8725 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
06/10/756 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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