BODET TIME LIMITED
Company number 02485024 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 9 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 30 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 4 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2023 | Termination of appointment of Jean-Pierre Bodet as a director on 2023-06-30 · 1 page | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 24 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 24 May 2023 | Cessation of Bodet Sa as a person with significant control on 2023-01-10 · 1 page | View document |
| 6 Apr 2022 | Secretary's details changed for Gina Clark on 2022-04-06 · 1 page | View document |
| 6 Apr 2022 | Director's details changed for Pascal Nicolas Bodet on 2022-04-06 · 2 pages | View document |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 11 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / GINA CLARK / 01/07/2016 | View document |
| 6 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN JAMES MANBY / 08/07/2013 | View document |
| 2 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O HILLIER HOPKINS, CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | View document |
| 22 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED RICHARD MANBY | View document |
| 3 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC CLAVEREAU | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED PASCAL NICOLAS BODET | View document |
| 24 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BODET SA / 21/03/2011 | View document |
| 18 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BODET | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MARC CLAVEREAU | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN BODET / 01/10/2009 | View document |
| 7 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE BODET / 01/10/2009 | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BIGGERSTAFF | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ELLIOTT BIGGERSTAFF | View document |
| 21 Apr 2009 | SECRETARY APPOINTED GINA CLARK | View document |
| 16 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | View document |
| 16 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 20 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1990 | S80AS366AS386S252S369(4 13/07/90 | View document |
| 25 May 1990 | £ NC 100/500000 10/05 | View document |
| 25 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | NC INC ALREADY ADJUSTED 10/05/90 | View document |
| 25 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | DIRECTOR RESIGNED | View document |
| 25 May 1990 | Resolutions | View document |
| 25 May 1990 | Resolutions · 21 pages | View document |
| 25 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Apr 1990 | Resolutions | View document |
| 10 Apr 1990 | Resolutions · 12 pages | View document |
| 10 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | ADOPT MEM AND ARTS 27/03/90 | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 2 Apr 1990 | COMPANY NAME CHANGED TOP EQUIPMENT LTD. CERTIFICATE ISSUED ON 02/04/90 | View document |
| 26 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1990 | Incorporation · 6 pages | View document |