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A. BOVILLE WRIGHT LIMITED

Company number 02875971

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
20 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 150,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 150,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Robert John Boville-Wright on 30 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 29/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 29/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 88(3) Particulars of contract relating to shares
22 Jan 2007 88(2)R Ad 31/12/06--------- £ si 147700@1=147700 £ ic 2300/150000
15 Jan 2007 123 Nc inc already adjusted 31/12/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 363a Return made up to 29/11/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005