BOSTON HGV TESTING STATION LIMITED
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Date | Description |
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11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
15/11/2415 November 2024 | Change of details for Mr Peter John Ellis Smith as a person with significant control on 2016-10-28 |
15/11/2415 November 2024 | Change of details for Mrs Janet Smith as a person with significant control on 2017-10-28 |
15/11/2415 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/11/237 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
23/10/2323 October 2023 | Amended total exemption full accounts made up to 2022-03-31 |
09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
25/10/2225 October 2022 | Director's details changed for Mrs Amie Louise O'malley on 2022-10-25 |
19/10/2219 October 2022 | Appointment of Mr Daniel Peter Smith as a director on 2022-10-01 |
19/10/2219 October 2022 | Appointment of Mrs Amie Louise O'malley as a director on 2022-10-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
05/11/215 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ELLIS SMITH / 28/10/2017 |
18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SMITH |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS SMITH / 27/03/2018 |
27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ELLIS SMITH / 27/03/2018 |
27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SMITH / 27/03/2018 |
02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
05/11/155 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
05/11/155 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
06/11/136 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | DIRECTOR APPOINTED MRS JANET SMITH |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
29/10/1229 October 2012 | SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
05/12/115 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
06/01/116 January 2011 | CURRSHO FROM 31/10/2010 TO 31/12/2009 |
06/01/116 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
06/01/116 January 2011 | SAIL ADDRESS CREATED |
06/01/116 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
06/01/116 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
28/10/0928 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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