BOD & TED LIMITED
Company number 06995045 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 27 Aug 2025 | Director's details changed for Sophie Caroline Bland on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Sophie Caroline Bland as a person with significant control on 2025-08-27 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 6 Dec 2022 | Cessation of Yvonne Brown as a person with significant control on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Change of details for Sophie Caroline Bland as a person with significant control on 2022-12-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Termination of appointment of Yvonne Brown as a director on 2022-01-03 · 1 page | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 13 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 16 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BROWN / 18/08/2018 | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS RICHARD BROWN | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MICHAEL THOMAS RICHARD BROWN | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED SOPHIE CAROLINE BLAND | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE CAROLINE BLAND | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS YVONNE BROWN / 28/09/2017 | View document |
| 10 Nov 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 3 Jul 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Oct 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM | View document |
| 30 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O BREBNERS TUBS HILL HOUSE SOUTH LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BROWN / 18/08/2011 | View document |
| 5 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM THE OLD POST OFFICE MARKET STREET SALCOMBE DEVON TQ8 8DE | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BROWN / 27/11/2009 | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED YVONNE BROWN | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 19 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |