T P LEWIS & PARTNERS (BOS) LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 Application to strike the company off the register

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08/03/248 March 2024 Total exemption full accounts made up to 2023-08-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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26/01/2326 January 2023 Appointment of Mrs Carol Jean Lewis as a director on 2022-05-31

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26/01/2326 January 2023 Notification of T P Lewis (Holdings) Limited as a person with significant control on 2016-04-06

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26/01/2326 January 2023 Cessation of Terence Paul Lewis as a person with significant control on 2016-04-06

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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20/12/1920 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/03/162 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL SEARLE

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21/10/1521 October 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/04/1524 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1513 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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27/11/1427 November 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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05/02/145 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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05/12/135 December 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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11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/10/0917 October 2009 DIRECTOR APPOINTED RACHEL KAREN SEARLE

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ISON

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17/04/0917 April 2009 PREVSHO FROM 28/02/2010 TO 31/03/2009

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD ACREMAN

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR JOY BOSWELL

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17/04/0917 April 2009 PREVSHO FROM 31/03/2009 TO 28/02/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/093 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES GREENOW

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 RECIND 882 9999 ORD 10P 20/04/04

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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