BOSHELL LIMITED
Company number 05729172 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 21 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 7 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Resolutions | View document |
| 5 Jan 2023 | Director's details changed for Mr Gerald Brian Taylor on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 3 Jan 2023 | Appointment of Mr Gerald Brian Taylor as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Robin Graeme Verden as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 10 May 2022 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSIMO PULLI | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM THIRD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON DIRECTORS LIMITED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | View document |
| 29 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DIRECTORS LIMITED / 30/03/2010 | View document |
| 3 Jan 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED PETER GEORGE BRADLEY | View document |
| 25 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 9 Mar 2006 | S80A AUTH TO ALLOT SEC 03/03/06 | View document |
| 3 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |