BOSCO ENGINEERING LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-07-31

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26/01/2426 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/03/239 March 2023 Micro company accounts made up to 2022-07-31

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07/03/237 March 2023 Confirmation statement made on 2022-12-29 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/01/159 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/01/148 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/01/133 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSTOCK

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/01/1211 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEREK BOSTOCK / 13/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BRYAN BOSTOCK / 13/01/2011

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13/01/1113 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTYN BRYAN BOSTOCK / 17/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BRYAN BOSTOCK / 17/11/2010

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/01/1021 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/01/095 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/01/0715 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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18/01/0518 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/01/0419 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/01/032 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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24/01/0224 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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15/01/0115 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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05/05/005 May 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/03/993 March 1999 DIRECTOR'S PARTICULARS CHANGED

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25/01/9925 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/01/989 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/02/9711 February 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/02/9616 February 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9528 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9518 July 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/07/9518 July 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/07/9518 July 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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08/06/958 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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16/02/9416 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/03/9315 March 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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05/02/925 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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05/02/925 February 1992 DIRECTOR'S PARTICULARS CHANGED

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05/02/925 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/925 February 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/09/917 September 1991 NC INC ALREADY ADJUSTED 10/04/90

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07/09/917 September 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/90

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/11/8920 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/02/8921 February 1989 RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 REGISTERED OFFICE CHANGED ON 22/09/88 FROM: UNIT 13 AMBER VALLEY DEPOT DERBY ROAD HEANOR DERBYSHIRE

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02/02/882 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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02/02/882 February 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/02/8714 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/05/8614 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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04/03/834 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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