BODEAN'S LIMITED
Company number 05065103 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Apr 2025 | Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-04-25 · 3 pages | View document |
| 5 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-28 · 10 pages | View document |
| 8 Sep 2023 | Resolutions · 1 page | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Statement of affairs · 10 pages | View document |
| 8 Sep 2023 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-09-08 · 2 pages | View document |
| 8 Sep 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 28 Apr 2023 | Satisfaction of charge 050651030001 in full · 4 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 17 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 18 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 29/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 13 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM BODEANS CLAPHAM 169 CLAPHAM HIGH STREET LONDON SW4 7SS | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / BODEANS HOLDINGS LIMITED / 16/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 11 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 28/08/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 13/09/2018 | View document |
| 28 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 28/08/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 25 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 13 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050651030001 | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 04/01/2016 | View document |
| 18 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 15/12/2014 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 15/12/2014 | View document |
| 17 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 15/12/2014 | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 28 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 13 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 20 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 21/11/2011 | View document |
| 14 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 6 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JOSEPH BLAIS / 17/12/2009 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BLAIS / 30/07/2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BLAIS / 15/01/2008 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BLAIS / 01/05/2008 | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |