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BODDINGTON IP LIMITED

Company number 06579720

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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)
16 Dec 2016 MR04 Satisfaction of charge 065797200004 in full
04 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016 AD03 Register(s) moved to registered inspection location Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ
20 May 2016 AD02 Register inspection address has been changed from C/O Birkett Long Llp Number One Legg Street Chelmsford CM1 1JS England to Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 AD02 Register inspection address has been changed to C/O Birkett Long Llp Number One Legg Street Chelmsford CM1 1JS
18 Feb 2015 MR01 Registration of charge 065797200005, created on 11 February 2015
13 Feb 2015 MR01 Registration of charge 065797200004, created on 11 February 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 TM02 Termination of appointment of Andrea Spears as a secretary
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
18 Mar 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 MISC Section 519
04 Jan 2013 AUD Auditor's resignation
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 22/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 02/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 CC04 Statement of company's objects