F. BODE & SONS LTD
Company number 04226312 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 30 Jul 2026 | Director's details changed for Alex Kistler on 2025-11-01 · 2 pages | View document |
| 30 Jul 2026 | Change of details for Mr. Alexander Kistler as a person with significant control on 2025-11-01 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON LANCASHIRE PR3 0QH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX KISTLER / 20/04/2017 | View document |
| 20 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK ALAN THORNTON / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALAN THORNTON / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN THORNTON / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN THORNTON / 20/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O B M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND | View document |
| 2 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX KISTLER / 09/05/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE ALAN THORNTON / 10/09/2014 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE ALAN THORNTON / 31/05/2010 | View document |
| 5 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX KISTLER / 31/05/2010 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 30 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 7 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |