BOSHERS LTD
Company number 02946794 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | PARENT_ACC · 173 pages | View document |
| 1 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages | View document |
| 1 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2026 | SH20 · 2 pages | View document |
| 10 Jul 2026 | Statement of capital on 2026-07-10 · 3 pages | View document |
| 10 Jul 2026 | Resolutions · 2 pages | View document |
| 10 Jul 2026 | CAP-SS · 1 page | View document |
| 12 Apr 2026 | Director's details changed for Mr David Robert Moore on 2026-03-28 · 2 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr David Robert Moore on 2026-02-12 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 18 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 39 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2025 | Register inspection address has been changed to Benefact House 2000 Pioneer Avenue Gloucester Business Park Gloucester GL3 4AW · 1 page | View document |
| 7 Mar 2025 | Register(s) moved to registered inspection location Benefact House 2000 Pioneer Avenue Gloucester Business Park Gloucester GL3 4AW · 1 page | View document |
| 8 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Appointment of Mr David Robert Moore as a director on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 8 Apr 2024 | Appointment of Mr Matthew Mervyn Pyke as a director on 2024-04-02 · 2 pages | View document |
| 4 Apr 2024 | Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2024-04-02 · 2 pages | View document |
| 4 Apr 2024 | Appointment of Mr Stephen Astley as a director on 2024-04-02 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Nicola Jane Lavington as a secretary on 2024-04-02 · 1 page | View document |
| 4 Apr 2024 | Termination of appointment of Mark John Lavington as a director on 2024-04-02 · 1 page | View document |
| 4 Apr 2024 | Termination of appointment of Nicola Jane Lavington as a director on 2024-04-02 · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from 14 Habat Enterprise Park Clovelly Road Industrial Estate Bideford Devon EX39 3HN to Affinity House Bindon Road Taunton TA2 6AA on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Cessation of Nicola Jane Lavington as a person with significant control on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 19 Oct 2023 | Change of details for Ms Nicola Jane Lavington as a person with significant control on 2023-10-09 · 2 pages | View document |
| 19 Oct 2023 | Cessation of Christopher Bosher as a person with significant control on 2023-10-09 · 1 page | View document |
| 5 Jul 2023 | Change of details for Mr Christopher Bosher as a person with significant control on 2023-03-04 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 30 Jul 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | CESSATION OF MILLICENT MARY BOSHER AS A PSC | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOSHER | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE LAVINGTON | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOSHER / 11/12/2019 | View document |
| 11 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Dec 2019 | SOLVENCY STATEMENT DATED 04/12/19 | View document |
| 11 Dec 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Dec 2019 | REDUCE ISSUED CAPITAL 04/12/2019 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 26 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MRS NICOLA JANE LAVINGTON | View document |
| 9 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 1ST FLOOR 13-15 HIGH STREET BIDEFORD DEVON EX39 2AA | View document |
| 22 Nov 2010 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 13-15 HIGH STREET BIDEFORD DEVON EX39 2AA UNITED KINGDOM | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE LAVINGTON / 08/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LAVINGTON / 08/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOSHER / 08/07/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOSHER / 08/07/2008 | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAVINGTON / 08/07/2008 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1 MILL STREET BIDEFORD DEVON EX39 2JE | View document |
| 27 Sep 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 08/07/05; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 08/07/03; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: PEPLOWS MOORGATE HOUSE, KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 21 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | NC INC ALREADY ADJUSTED 03/11/00 | View document |
| 17 Nov 2000 | ALTER MEMORANDUM 03/11/00 | View document |
| 16 Nov 2000 | ALTER MEMORANDUM 03/11/00 | View document |
| 16 Nov 2000 | ALTER ARTICLES 03/11/00 | View document |
| 10 Nov 2000 | COMPANY NAME CHANGED C BOSHER & CO LIMITED CERTIFICATE ISSUED ON 13/11/00 | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 1 MILL STREET BIDEFORD DEVON EX39 2JE | View document |
| 10 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 10 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 | View document |
| 15 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 102 SYDNEY STREET SCORPIO HOUSE LONDON SW3 6NJ | View document |
| 15 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |