BOSCASTLE LOCOMOTIVE LIMITED
Company number 05543188 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-15 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 16 Dec 2025 | Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 2025-12-16 · 1 page | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 23 Sep 2025 | RP01CS01 · 11 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-23 with updates · 14 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-20 · 3 pages | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 5 pages | View document |
| 12 Nov 2024 | Termination of appointment of John Vincent Woodward as a director on 2024-11-02 · 1 page | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Jul 2024 | Appointment of Timothy Paul Aggas as a director on 2024-07-06 · 2 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 5 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-23 with updates · 15 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 5 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 6 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 24 Sep 2022 | Confirmation statement made on 2022-08-23 with updates · 16 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 6 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-11 · 6 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 6 pages | View document |
| 16 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD MCMILLAN COX / 10/08/2015 | View document |
| 21 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES TAWSE | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM · 1 & 2 VERNON STREET · DERBY · DERBYSHIRE · DE1 1FR | View document |
| 1 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM · 10-11 ST JAMES COURT · FRIAR GATE · DERBY · DERBYSHIRE · DE1 1BT | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELLSTED | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2013 | 23/08/13 NO CHANGES | View document |
| 26 Jul 2013 | ALTER ARTICLES 20/07/2013 | View document |
| 26 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2013 | DIRECTOR APPOINTED MICHAEL JOHN PLAYLE | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT WOODWARD / 01/09/2011 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON TAWSE / 01/09/2011 | View document |
| 5 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2010 | 23/08/10 CHANGES | View document |
| 11 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 11 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2010 | ADOPT ARTICLES 31/07/2010 | View document |
| 9 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS | View document |
| 8 Sep 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | SHARES AGREEMENT OTC | View document |
| 9 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |