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BOSTON MARKS (UK) LIMITED

Company number 06969681

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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)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 2,625,000	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 2,625,000 - link opens in a new window - 3 pages (3 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,125,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,125,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
24 Aug 2015	TM02	Termination of appointment of Philip Norman as a secretary on 24 August 2015	View PDF Termination of appointment of Philip Norman as a secretary on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP03	Appointment of Ms Anna Marie Newson-Lyons as a secretary on 24 August 2015	View PDF Appointment of Ms Anna Marie Newson-Lyons as a secretary on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr David Watts as a director on 1 July 2015	View PDF Appointment of Mr David Watts as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,125,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 2,125,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
25 Mar 2015	AP01	Appointment of Mr Patrick John Mclaughlan as a director on 28 February 2015	View PDF Appointment of Mr Patrick John Mclaughlan as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Mr Ian Gordon Duff as a director on 28 February 2015	View PDF Appointment of Mr Ian Gordon Duff as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of Timothy Peter James Liddiard as a director on 28 February 2015	View PDF Termination of appointment of Timothy Peter James Liddiard as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 125,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 125,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	TM01	Termination of appointment of Ian Smith as a director	View PDF Termination of appointment of Ian Smith as a director - link opens in a new window - 1 page (1 page)
26 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 125,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
13 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	AP01	Appointment of Mr Timothy Peter James Liddiard as a director	View PDF Appointment of Mr Timothy Peter James Liddiard as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Christopher Hollands as a director	View PDF Termination of appointment of Christopher Hollands as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM01	Termination of appointment of Neal Fox as a director	View PDF Termination of appointment of Neal Fox as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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