BOSTONAIR LIMITED

00381534
NORWOOD HOUSE NORWOOD BEVERLEY ENGLAND HU17 9ET

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 22 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Mar 2024 resolution Resolution 5 Buy now
07 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Mar 2024 incorporation Memorandum Articles 41 Buy now
07 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
11 Dec 2023 accounts Annual Accounts 24 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 23 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 11 Buy now
13 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Apr 2021 incorporation Memorandum Articles 41 Buy now
13 Apr 2021 resolution Resolution 3 Buy now
13 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Dec 2020 accounts Annual Accounts 10 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement 6 Buy now
12 Mar 2020 resolution Resolution 41 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 accounts Annual Accounts 9 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 16 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 officers Appointment of director (Mrs Clare Alexandra Parkes) 2 Buy now
10 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 01/07/2016 5 Buy now
16 Jan 2017 return 01/07/16 Statement of Capital gbp 88794 7 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 accounts Annual Accounts 18 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
16 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2016 resolution Resolution 40 Buy now
12 Jun 2015 accounts Annual Accounts 7 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 17 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
16 Jul 2013 accounts Annual Accounts 16 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Termination of appointment of director (David Parkes) 2 Buy now
03 Jul 2012 accounts Annual Accounts 26 Buy now
28 Dec 2011 annual-return Annual Return 5 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Adam Winston Sumner) 2 Buy now
30 Aug 2011 officers Termination of appointment of secretary (Trevor Clowes) 1 Buy now
04 Apr 2011 accounts Annual Accounts 17 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2010 accounts Annual Accounts 17 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Mark Neil Parkes) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr David Neil Parkes) 2 Buy now
04 Jun 2009 accounts Annual Accounts 16 Buy now
21 Jan 2009 annual-return Return made up to 26/12/08; full list of members 4 Buy now
29 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 8 4 Buy now
05 Nov 2008 annual-return Return made up to 26/12/07; full list of members; amend 5 Buy now
05 Nov 2008 officers Director's change of particulars / mark parkes / 27/12/2007 1 Buy now
01 Oct 2008 resolution Resolution 20 Buy now
28 Jul 2008 accounts Annual Accounts 16 Buy now
29 Feb 2008 annual-return Return made up to 26/12/07; full list of members 4 Buy now
26 Feb 2008 auditors Auditors Resignation Company 1 Buy now
12 Jul 2007 accounts Annual Accounts 16 Buy now
06 Mar 2007 annual-return Return made up to 26/12/06; full list of members 8 Buy now
11 May 2006 accounts Annual Accounts 12 Buy now
29 Mar 2006 annual-return Return made up to 26/12/05; full list of members 8 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: west end swanland north ferriby east yorkshire HU14 3PE 1 Buy now
12 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2005 accounts Annual Accounts 14 Buy now
26 Apr 2005 auditors Auditors Resignation Company 1 Buy now
08 Mar 2005 annual-return Return made up to 26/12/04; full list of members 8 Buy now
28 May 2004 accounts Annual Accounts 16 Buy now
24 Mar 2004 annual-return Return made up to 26/12/03; full list of members 8 Buy now
06 Nov 2003 officers Director's particulars changed 1 Buy now
25 Sep 2003 accounts Annual Accounts 16 Buy now
02 Apr 2003 annual-return Return made up to 26/12/02; full list of members 8 Buy now
02 Mar 2003 auditors Auditors Resignation Company 1 Buy now
29 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 2002 accounts Accounting reference date extended from 31/07/02 to 30/09/02 1 Buy now
15 Mar 2002 accounts Annual Accounts 10 Buy now
26 Jan 2002 annual-return Return made up to 26/12/01; full list of members 7 Buy now
05 Jun 2001 accounts Annual Accounts 11 Buy now
08 Mar 2001 annual-return Return made up to 26/12/00; full list of members 6 Buy now
07 Feb 2000 annual-return Return made up to 26/12/99; full list of members 6 Buy now
03 Feb 2000 accounts Annual Accounts 10 Buy now
30 Dec 1998 annual-return Return made up to 26/12/98; no change of members 4 Buy now
30 Dec 1998 accounts Annual Accounts 10 Buy now
22 Dec 1998 officers Secretary resigned 1 Buy now
22 Dec 1998 officers New secretary appointed 2 Buy now
23 Nov 1998 officers Director resigned 1 Buy now