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BOSTON V.E. LIMITED

Company number 03754292

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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)
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
09 Apr 2018 TM01 Termination of appointment of Simon Hope as a director on 9 April 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 Apr 2017 AP01 Appointment of Mr Simon Hope as a director on 5 April 2017
09 Feb 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 27 January 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
14 Sep 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
06 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Nicola Palmer as a director
02 Apr 2012 TM01 Termination of appointment of Philip Hyde as a director
29 Mar 2012 TM01 Termination of appointment of Ranald Allan as a director
25 Nov 2011 AP01 Appointment of Mr Ranald George Allan as a director
25 Nov 2011 TM01 Termination of appointment of Jacqueline Miller as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010