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BODEN & DAVIES LIMITED

Company number 00699015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2017 AA Full accounts made up to 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Nov 2016 AA Accounts for a medium company made up to 31 January 2016
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
13 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
10 Nov 2014 AA Accounts for a medium company made up to 31 January 2014
04 Apr 2014 MR01 Registration of charge 006990150008
04 Apr 2014 MR01 Registration of charge 006990150007
11 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
06 Sep 2013 AA Accounts for a medium company made up to 31 January 2013
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2012 AA Accounts for a medium company made up to 31 January 2012
15 Mar 2012 AA01 Previous accounting period extended from 6 August 2011 to 31 January 2012
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 May 2011 AA Accounts for a medium company made up to 31 July 2010
05 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mrs Joan Boden on 1 November 2010
05 Jan 2011 CH01 Director's details changed for Mr George Boden on 1 November 2010
05 Jan 2011 CH01 Director's details changed for Mr Wayne Boden on 1 November 2010
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 May 2010 AA Accounts for a medium company made up to 31 July 2009