BOSWORTH WRIGHT (ANSTEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Notification of Rosemary Vera Thompson as a person with significant control on 2024-05-23 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 20/07/2420 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Derek Thompson as a director on 2023-01-02 |
| 10/10/2210 October 2022 | Appointment of Mrs Rosemary Vera Thompson as a director on 2022-10-10 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA BISHOP |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | SAIL ADDRESS CREATED |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LE2 4LP |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMPSON / 24/09/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY BISHOP / 24/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | £ IC 75000/45000 19/12/05 £ SR 30000@1=30000 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | S-DIV 04/04/00 |
| 16/04/0016 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | ALTERARTICLES04/04/00 |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 20/11/9820 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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