BOBAN & SONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Change of details for Mr Bogdan Marian Balmus as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Notification of Andreea Maria Balmus as a person with significant control on 2025-05-29 |
| 04/03/254 March 2025 | Unaudited abridged accounts made up to 2024-06-05 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 05/06/245 June 2024 | Annual accounts for year ending 05 Jun 2024 |
| 05/03/245 March 2024 | Unaudited abridged accounts made up to 2023-06-05 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 05/06/235 June 2023 | Annual accounts for year ending 05 Jun 2023 |
| 05/03/235 March 2023 | Unaudited abridged accounts made up to 2022-06-05 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 05/06/225 June 2022 | Annual accounts for year ending 05 Jun 2022 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 22/10/2122 October 2021 | Certificate of change of name |
| 05/06/215 June 2021 | Annual accounts for year ending 05 Jun 2021 |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 02/11/202 November 2020 | Registered office address changed from , 142 High Road, Leavesden, Watford, WD25 7AS to 150 High Road Leavesden Watford WD25 7DT on 2020-11-02 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 142 HIGH ROAD LEAVESDEN WATFORD WD25 7AS |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN MARIAN BALMUS / 02/11/2020 |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / MR BOGDAN MARIAN BALMUS / 02/11/2020 |
| 05/06/205 June 2020 | Annual accounts for year ending 05 Jun 2020 |
| 04/03/204 March 2020 | 05/06/19 UNAUDITED ABRIDGED |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 05/06/195 June 2019 | Annual accounts for year ending 05 Jun 2019 |
| 05/03/195 March 2019 | 05/06/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 05/06/185 June 2018 | Annual accounts for year ending 05 Jun 2018 |
| 05/03/185 March 2018 | 05/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN MARIAN BALMUS |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts for year ending 05 Jun 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 5 June 2016 |
| 22/06/1622 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 05/06/165 June 2016 | Annual accounts for year ending 05 Jun 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 5 June 2015 |
| 26/06/1526 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts for year ending 05 Jun 2015 |
| 01/12/141 December 2014 | CURRSHO FROM 30/06/2015 TO 05/06/2015 |
| 01/12/141 December 2014 | Registered office address changed from , 4 Turnberry Court, Otley Way, Watford, Herts, WD19 7BE, United Kingdom to 150 High Road Leavesden Watford WD25 7DT on 2014-12-01 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN MARIAN BALMUS / 30/11/2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 TURNBERRY COURT OTLEY WAY WATFORD HERTS WD19 7BE UNITED KINGDOM |
| 06/06/146 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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