BOBEC LIMITED
Company number 02106173 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM BAYNHAMS COTTAGE YATTON ROSS-ON-WYE HEREFORDSHIRE HR9 7RF | View document |
| 7 Aug 2018 | CESSATION OF ROBERT PAUL STIRLING AS A PSC | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NADIA STIRLING | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STIRLING | View document |
| 2 May 2018 | CESSATION OF NADIA ANN STIRLING AS A PSC | View document |
| 2 May 2018 | CESSATION OF NADIA ANN STIRLING AS A PSC | View document |
| 2 May 2018 | CESSATION OF ROBERT PAUL STIRLING AS A PSC | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES STIRLING | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERI HAYDN DARKIN | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, SECRETARY NADIA STIRLING | View document |
| 2 Apr 2018 | DIRECTOR APPOINTED MR DERI HAYDN DARKIN | View document |
| 23 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 23/03/2018 | View document |
| 12 Mar 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR ROBERT JAMES STIRLING | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL STIRLING | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA ANN STIRLING | View document |
| 30 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 8 Dec 2013 | REGISTERED OFFICE CHANGED ON 08/12/2013 FROM BAYNHAMS COTTAGE YATTON ROSS-ON-WYE HEREFORDSHIRE HR9 7RF ENGLAND | View document |
| 8 Dec 2013 | REGISTERED OFFICE CHANGED ON 08/12/2013 FROM C/O MR & MRS R P STIRLING GRIT FARMHOUSE GRIT LANE MALVERN WORCESTERSHIRE WR14 1UR UNITED KINGDOM | View document |
| 8 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT STIRLING / 11/11/2013 | View document |
| 8 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 8 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 11/11/2013 | View document |
| 8 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 11/11/2013 | View document |
| 8 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O MR & MRS R P STIRLING GRIT FARMHOUSE GRIT LANE MALVERN WORCESTERSHIRE WR14 1UR ENGLAND | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 26 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 18 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 29 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 18 Feb 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 50 LYDE GREEN CRADLEY WEST MIDLANDS B63 2PG | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ANN STIRLING / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STIRLING / 17/02/2010 | View document |
| 17 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 11 Dec 2009 | PREVEXT FROM 30/09/2009 TO 31/10/2009 | View document |
| 19 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Nov 2009 | COMPANY NAME CHANGED TASMAN INDUSTRIES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 19/11/09 | View document |
| 6 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 18 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 11 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 4 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 13 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 29 Oct 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: C/O DUTTONS REFUGE ASSURANCE HOUSE 28 CHURCH STREET KIDDERMINSTER WORCS DY10 3AR | View document |
| 27 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 20 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 1 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 6 Feb 1989 | COMPANY NAME CHANGED TASMAN INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/02/89 | View document |
| 5 Feb 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 | View document |
| 25 Jan 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 11 CHURCH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4DA | View document |
| 25 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | COMPANY NAME CHANGED TIMES MEDIA (BIDFORD ON AVON) LI MITED CERTIFICATE ISSUED ON 12/10/88 | View document |
| 4 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1987 | REGISTERED OFFICE CHANGED ON 04/04/87 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 4 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |