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BOSS DIRECT LIMITED

Company number 02833670

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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)
13 Nov 2018 AP01 Appointment of Mrs Caroline Rowan Russell as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Danny Lee Baldwin as a director on 13 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
02 Jul 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Nov 2016 MR04 Satisfaction of charge 3 in full
26 Oct 2016 MR01 Registration of charge 028336700004, created on 25 October 2016
01 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
09 Mar 2015 AP01 Appointment of Mr Danny Lee Baldwin as a director on 6 March 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 CH01 Director's details changed for Mr Timothy Peter Frederick Guest on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Karen Lisa Guest on 20 February 2012