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BOSTOCK SUCCESSFUL LTD

Company number 09227558

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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 Dec 2016	AD01	Registered office address changed from Bay Tree Cottage Haughton Green Darlington DL1 2DD United Kingdom to 1 Edinburgh Road Chesterfield S41 7HF on 29 December 2016	View PDF Registered office address changed from Bay Tree Cottage Haughton Green Darlington DL1 2DD United Kingdom to 1 Edinburgh Road Chesterfield S41 7HF on 29 December 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	TM01	Termination of appointment of Pamela Mcaulay as a director on 2 September 2016	View PDF Termination of appointment of Pamela Mcaulay as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Paul Graham as a director on 2 September 2016	View PDF Appointment of Paul Graham as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Bay Tree Cottage Haughton Green Darlington DL1 2DD on 13 September 2016	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Bay Tree Cottage Haughton Green Darlington DL1 2DD on 13 September 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2016	AP01	Appointment of Pamela Mcaulay as a director on 11 January 2016	View PDF Appointment of Pamela Mcaulay as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 January 2016	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Veronica Wishart as a director on 11 January 2016	View PDF Termination of appointment of Veronica Wishart as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Veronica Wishart as a director on 18 May 2015	View PDF Appointment of Veronica Wishart as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Lynn Brennan as a director on 18 May 2015	View PDF Termination of appointment of Lynn Brennan as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Lynn Brennan as a director on 17 November 2014	View PDF Appointment of Lynn Brennan as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	TM01	Termination of appointment of Terence Dunne as a director on 17 November 2014	View PDF Termination of appointment of Terence Dunne as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	View PDF Incorporation Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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