| 28 Nov 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
officers |
Termination of appointment of director (Nigel Peter Stone)
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
officers |
Termination of appointment of secretary (Nigel Peter Stone)
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2024 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2021 |
officers |
Change of particulars for director (Andrew Robert Wilmot-Smith)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
officers |
Change of particulars for director (Mr Richard Henry Giles Beavan)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
officers |
Change of particulars for secretary (Mr Nigel Peter Stone)
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
officers |
Change of particulars for director (Mr Nigel Peter Stone)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
officers |
Appointment of director (Mr Simon Jonathan Rylatt)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
officers |
Termination of appointment of director (Richard Derek Collingwood Maughan)
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
|
| 23 Jan 2015 |
officers |
Termination of appointment of director (Ute Roth)
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
officers |
Appointment of director (Ute Roth)
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
officers |
Termination of appointment of director (Victoria Symons)
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
officers |
Termination of appointment of director (Timothy Manning)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
officers |
Appointment of director (Andrew Robert Wilmot-Smith)
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
officers |
Appointment of director (Richard Henry Giles Beavan)
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2011 |
officers |
Termination of appointment of director (Victoria Symons)
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2011 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (Richard Derek Collingwood Maughan)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (Victoria Jayne Symons)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (Timothy John Carrington Manning)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (Mr Nigel Peter Stone)
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2008 |
annual-return |
Return made up to 17/11/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
officers |
Appointment terminated director thomas sutherland
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
annual-return |
Return made up to 17/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2006 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2006 |
annual-return |
Return made up to 17/11/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2005 |
annual-return |
Return made up to 17/11/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2005 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
accounts |
Accounting reference date shortened from 30/11/05 to 30/04/05
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2004 |
address |
Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2004 |
annual-return |
Return made up to 17/11/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2004 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2003 |
annual-return |
Return made up to 17/11/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2003 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2003 |
annual-return |
Return made up to 17/11/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2002 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2001 |
annual-return |
Return made up to 17/11/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2001 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2000 |
annual-return |
Return made up to 17/11/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 1999 |
annual-return |
Return made up to 17/11/99; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 1999 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 1999 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 1999 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 1998 |
annual-return |
Return made up to 17/11/98; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 1998 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 1997 |
annual-return |
Return made up to 17/11/97; no change of members
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 1997 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1996 |
annual-return |
Return made up to 17/11/96; no change of members
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1996 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 1996 |
address |
Registered office changed on 11/06/96 from: 43 brook st london W1Y 2BL
|
1 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 1995 |
annual-return |
Return made up to 17/11/95; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 1995 |
change-of-name |
Certificate Change Of Name Company
|
4 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 1995 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 1995 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 1995 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOODLE HATFIELD SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|