BOSE AND SON LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/09/2428 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-03-31

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22/03/2322 March 2023 Compulsory strike-off action has been suspended

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22/03/2322 March 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-03-31

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062108910001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 DISS40 (DISS40(SOAD))

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05/11/125 November 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/10/1230 October 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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22/07/1122 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/04/115 April 2011 FIRST GAZETTE

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27/11/1027 November 2010 DISS40 (DISS40(SOAD))

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24/11/1024 November 2010 Annual return made up to 3 July 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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06/02/106 February 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/07/097 July 2009 RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/09/0818 September 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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