- Company Overview for BOSS DIRECT LIMITED (02833670)
- Filing history for BOSS DIRECT LIMITED (02833670)
- People for BOSS DIRECT LIMITED (02833670)
- Charges for BOSS DIRECT LIMITED (02833670)
- More for BOSS DIRECT LIMITED (02833670)
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) |
---|---|---|---|
11 Jun 2024 | AA | Accounts for a small company made up to 29 September 2023 | |
02 Jan 2024 | AD02 | Register inspection address has been changed from Cowgill Holloway Llp 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to C/O Browns Unit B, Cobalt Way Foxdenton Lane Middleton Manchester M24 1NN | |
31 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
19 Jun 2023 | AD01 | Registered office address changed from The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP England to C/O Phillips Uk Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 19 June 2023 | |
19 Jun 2023 | MR01 | Registration of charge 028336700005, created on 15 June 2023 | |
07 Jun 2023 | MR04 | Satisfaction of charge 028336700004 in full | |
13 May 2023 | AA | Accounts for a small company made up to 29 September 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
07 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
09 Nov 2021 | PSC04 | Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 9 November 2021 | |
09 Nov 2021 | CH01 | Director's details changed for Mr Timothy Peter Frederick Guest on 9 November 2021 | |
29 Sep 2021 | PSC04 | Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 29 September 2021 | |
13 Sep 2021 | PSC04 | Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 13 September 2021 | |
13 Sep 2021 | CH01 | Director's details changed for Mr Timothy Peter Frederick Guest on 13 September 2021 | |
07 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
05 May 2021 | CH01 | Director's details changed for Mr Timothy Peter Frederick Guest on 5 May 2021 | |
05 May 2021 | TM01 | Termination of appointment of Karen Lisa Guest as a director on 5 May 2021 | |
01 Mar 2021 | PSC04 | Change of details for Mr Timothy Peter Frederick Guest as a person with significant control on 1 March 2021 | |
21 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
23 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
12 Jun 2019 | AD01 | Registered office address changed from Folds Road Bolton BL1 2SB to The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP on 12 June 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with updates |