J.P. BODEN & CO. LIMITED

Company number 02692601

Date	Type	Description	View / Download
19 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
26 Jul 2017	TM01	Termination of appointment of Robin Paul Howard as a director on 24 July 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
01 Mar 2017	AP01	Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017	(2 pages)
23 Dec 2016	MR01	Registration of charge 026926010006, created on 20 December 2016	(39 pages)
20 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
12 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 334,007.011493	(10 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(34 pages)
17 Jun 2015	AP01	Appointment of Mr Matthew Adam Hilgeman as a director on 11 June 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 334,007.011493	(9 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
12 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 334,007.011493	(9 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
12 Sep 2013	AP01	Appointment of Ms Penny Jayne Herriman as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Catherine Carrington Birch as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(9 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
02 Aug 2012	TM01	Termination of appointment of Crispin Tweddell as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Christopher Curry as a director	(1 page)