H.BOSWELL & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
| 18/02/2218 February 2022 | Registered office address changed from Wishhanger Tylers Lane Bucklebury Reading RG7 6TN England to Wishhanger, Tylers Lane Bucklebury Reading RG7 6TN on 2022-02-18 |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-11-08 with no updates |
| 18/02/2218 February 2022 | Registered office address changed from Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG to Wishhanger Tylers Lane Bucklebury Reading RG7 6TN on 2022-02-18 |
| 18/02/2218 February 2022 | Registered office address changed from Wishhanger, Tylers Lane Bucklebury Reading RG7 6TN England to Wishhanger Tylers Lane Bucklebury Reading RG7 6TN on 2022-02-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-02-01 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/20 |
| 01/02/201 February 2020 | Annual accounts for year ending 01 Feb 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 26/01/1926 January 2019 | Annual accounts for year ending 26 Jan 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/18 |
| 27/01/1827 January 2018 | Annual accounts for year ending 27 Jan 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/10/141 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 17/09/1217 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 18/11/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ |
| 24/09/0724 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: BOSWELL HOUSE, BROAD ST, OXFORD OX1 3AG |
| 26/09/0026 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | ALTER MEM AND ARTS 12/06/98 |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/12/9715 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 21/09/93; CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | RETURN MADE UP TO 22/09/89; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 07/10/887 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 19/09/86 |
| 11/01/7511 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/02/74 |
| 05/09/745 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 28/02/73 |
| 23/11/7223 November 1972 | ANNUAL ACCOUNTS MADE UP DATE 29/02/72 |
| 10/03/5110 March 1951 | ALTER MEM AND ARTS |
| 17/01/3017 January 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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