ANDERTON BOSONNET LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/11/212 November 2021 Appointment of Samuel James Anderton as a director on 2021-11-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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22/06/2022 June 2020 31/08/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 VARYING SHARE RIGHTS AND NAMES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ANDERTON / 16/08/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANDERTON / 16/08/2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/08/1525 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 VARYING SHARE RIGHTS AND NAMES

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 31 KING STREET CLITHEROE LANCASHIRE BB7 2EU

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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