BOB AND CO LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-10 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/05/2425 May 2024 Certificate of change of name

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13/03/2413 March 2024 Confirmation statement made on 2024-03-12 with no updates

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06/02/246 February 2024 Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2024-02-06

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-13 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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02/11/222 November 2022 Termination of appointment of Hilary Strong as a director on 2022-11-02

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02/11/222 November 2022 Termination of appointment of Pollyanna Jane Benton as a director on 2022-11-02

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18/10/2218 October 2022 Satisfaction of charge 069141550002 in full

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18/10/2218 October 2022 Satisfaction of charge 069141550003 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/05/217 May 2021 31/05/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES

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30/03/2130 March 2021 PSC'S CHANGE OF PARTICULARS / BOB & CO GROUP HOLDINGS LIMITED / 20/08/2018

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01/03/211 March 2021 DIRECTOR APPOINTED MISS POLLYANNA JANE BENTON

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16/10/2016 October 2020 25/06/20 STATEMENT OF CAPITAL GBP 769541.78

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16/10/2016 October 2020 ARTICLES OF ASSOCIATION

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16/10/2016 October 2020 ADOPT ARTICLES 25/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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30/04/2030 April 2020 31/05/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 12/10/19 STATEMENT OF CAPITAL GBP 769510.60

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15/11/1915 November 2019 ADOPT ARTICLES 15/10/2019

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15/06/1915 June 2019 COMPANY NAME CHANGED ANTHOLOGY ADVISORY LTD CERTIFICATE ISSUED ON 15/06/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/04/192 April 2019 CESSATION OF ROBERT JOHN BENTON AS A PSC

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB & CO GROUP HOLDINGS LIMITED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 16/08/18 STATEMENT OF CAPITAL GBP 6792328

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29/08/1829 August 2018 ADOPT ARTICLES 16/08/2018

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21/08/1821 August 2018 COMPANY NAME CHANGED BOB AND CO LTD CERTIFICATE ISSUED ON 21/08/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM NO 1 DUCHESS STREET SUITE 2, 5TH FLOOR LONDON W1W 6AN UNITED KINGDOM

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069141550003

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29/03/1829 March 2018 31/05/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORRIE

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12/10/1712 October 2017 DIRECTOR APPOINTED MS HILARY STRONG

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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02/03/172 March 2017 31/05/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 10/01/17 STATEMENT OF CAPITAL GBP 5142328

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06/07/166 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 4892328

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25/05/1625 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR APPOINTED MR FREDERICK WILLIAM RYECART

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069141550001

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON FLAMANK

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22/02/1622 February 2016 31/05/15 TOTAL EXEMPTION FULL

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

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30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069141550002

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02/07/152 July 2015 06/05/15 STATEMENT OF CAPITAL GBP 99320.0

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02/07/152 July 2015 Annual return made up to 22 May 2015 with full list of shareholders

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01/07/151 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/153 March 2015 31/05/14 TOTAL EXEMPTION FULL

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15/11/1415 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069141550001

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS

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28/05/1428 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID CORRIE / 24/04/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES EVANS / 01/03/2014

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10/03/1410 March 2014 DIRECTOR APPOINTED TIMOTHY DAVID CORRIE

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11/02/1411 February 2014 31/05/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENTON / 23/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE BENNETT / 23/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER FLAMANK / 23/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES EVANS / 23/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BRIDGES / 23/05/2013

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05/06/135 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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01/03/131 March 2013 31/05/12 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 DIRECTOR APPOINTED RICHARD CHARLES BRIDGES

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12/02/1312 February 2013 15/01/13 STATEMENT OF CAPITAL GBP 95500.00

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12/02/1312 February 2013 DIRECTOR APPOINTED CAROLYN JANE BENNETT

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12/02/1312 February 2013 DIRECTOR APPOINTED MR JONATHAN CHARLES EVANS

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18/12/1218 December 2012 ARTICLES OF ASSOCIATION

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30/10/1230 October 2012 DIRECTOR APPOINTED SIMON FLAMANK

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10/10/1210 October 2012 SUB-DIVISION 21/08/12

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13/09/1213 September 2012 SUB DIVISION 21/08/2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

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11/07/1211 July 2012 31/05/11 TOTAL EXEMPTION FULL

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08/06/128 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENTON / 31/07/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENTON / 10/06/2011

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENTON / 06/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENTON / 06/05/2011

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11/05/1111 May 2011 31/05/10 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1024 August 2010 COMPANY NAME CHANGED BENTON MEDIA LIMITED CERTIFICATE ISSUED ON 24/08/10

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24/05/1024 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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22/05/0922 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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