BODE POSITIONERS LIMITED
Company number 02580228 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Jul 2021 | Termination of appointment of Sarah Marie Thornton as a secretary on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | SAIL ADDRESS CHANGED FROM: C/O B M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN THORNTON / 10/09/2014 | View document |
| 11 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARIE THORNTON / 10/09/2014 | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | SECRETARY APPOINTED SARAH MARIE THORNTON | View document |
| 21 Sep 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MARY AGNES THORNTON | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK THORNTON | View document |
| 12 Apr 2012 | SUB-DIVISION 29/02/12 | View document |
| 12 Apr 2012 | SUB DIVISION 29/02/2012 | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 5 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 6 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: UNIT 1 STUBBINS LANE CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0QH | View document |
| 4 Nov 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: ELLIOT HOUSE 151 DEANSGATE MANCHESTER M3 3BP | View document |
| 16 Apr 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: BALL HAYE GREEN LEEK STAFFORDSHIRE ST13 6BW | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/10/94 | View document |
| 3 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Apr 1993 | DIRECTOR RESIGNED | View document |
| 13 Apr 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1993 | DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |