MARTIN BODDISON LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-08 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/06/1728 June 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 2 GREAT WESTERN DRIVE HORSEHAY TELFORD SHROPSHIRE TF4 3UG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 6 GILWELL GROVE PRIORSLEE TELFORD SHROPSHIRE TF2 9SR

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD ENGLAND

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM THE LODGE, 2 YORK ROAD PRIORSLEE TELFORD TF2 9UU

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13/02/1213 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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21/02/1121 February 2011 APPOINTMENT TERMINATED, SECRETARY PHILLIPS LIMITED

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIPS LIMITED / 01/01/2010

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16/02/1016 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BODDISON / 01/01/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 SECRETARY'S PARTICULARS CHANGED

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19/02/0719 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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