BOCCARD UK LIMITED

01186938
PROSPECT HOUSE BRINDLEY AVENUE SALE CHESHIRE M33 7BE

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 11 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 12 Buy now
24 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
05 Jan 2023 resolution Resolution 2 Buy now
05 Jan 2023 incorporation Memorandum Articles 14 Buy now
05 Jan 2023 incorporation Memorandum Articles 14 Buy now
20 Dec 2022 officers Appointment of director (Mr Philippe Thierry Lazare) 2 Buy now
20 Dec 2022 officers Appointment of director (Mr Douglas Charles Mcqueen) 2 Buy now
16 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Apr 2022 accounts Annual Accounts 11 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 11 Buy now
27 May 2020 accounts Annual Accounts 12 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 accounts Annual Accounts 12 Buy now
10 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2018 incorporation Memorandum Articles 12 Buy now
08 Oct 2018 resolution Resolution 14 Buy now
05 Jun 2018 accounts Annual Accounts 12 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Termination of appointment of secretary (Geoffrey Stewart) 1 Buy now
14 Jun 2017 accounts Annual Accounts 14 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
05 Apr 2016 accounts Annual Accounts 7 Buy now
01 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Apr 2016 incorporation Memorandum Articles 14 Buy now
01 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Apr 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2016 resolution Resolution 16 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
31 Jul 2014 mortgage Registration of a charge 23 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
01 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 mortgage Registration of a charge 19 Buy now
10 Dec 2013 mortgage Registration of a charge 9 Buy now
20 Jun 2013 accounts Annual Accounts 6 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 6 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
26 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Patrick Boccard) 2 Buy now
28 May 2010 officers Change of particulars for director (Bruno Boccard) 2 Buy now
17 May 2010 accounts Annual Accounts 6 Buy now
16 Jun 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
22 Jul 2008 officers Secretary appointed mr geoffrey stewart 1 Buy now
22 Jul 2008 officers Appointment terminated secretary leonel sousa 1 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
07 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: 64 clarendon road watford hertfordshire WD17 1DA 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: 1 park farm ermine street buntingford hertfordshire SG9 9AZ 1 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
17 Oct 2007 officers New secretary appointed 3 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
15 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: 8 york road london SE1 7NA 1 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
08 Aug 2007 accounts Annual Accounts 6 Buy now
09 May 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
25 Aug 2006 annual-return Return made up to 03/05/06; full list of members 2 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
05 Jul 2005 officers New director appointed 1 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
10 May 2005 annual-return Return made up to 03/05/05; full list of members 2 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 accounts Annual Accounts 6 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
11 May 2004 annual-return Return made up to 03/05/04; full list of members 6 Buy now
25 Oct 2003 accounts Annual Accounts 6 Buy now