BOULLE LIMITED

03341307
UNIT 10 CUBLINGTON ROAD WING LEIGHTON BUZZARD LU7 0LB

Documents

Documents
Date Category Description Pages
14 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 officers Change of particulars for director (Mrs Anna Marie-Cecile Boulle) 2 Buy now
25 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2022 officers Change of particulars for director (Mrs Anna Marie-Cecile Boulle) 2 Buy now
22 Apr 2022 officers Change of particulars for director (Mrs Anna Marie-Cecile Boulle) 2 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2021 accounts Annual Accounts 7 Buy now
07 Oct 2021 accounts Annual Accounts 7 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 15 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Change of particulars for secretary (Mrs. Catherine Maria Vonk) 1 Buy now
07 Dec 2016 accounts Annual Accounts 9 Buy now
12 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
20 Apr 2016 officers Change of particulars for secretary (Mrs. Vonk Catherine) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 accounts Annual Accounts 9 Buy now
14 Apr 2015 annual-return Annual Return 3 Buy now
04 Dec 2014 accounts Annual Accounts 9 Buy now
23 Apr 2014 annual-return Annual Return 3 Buy now
31 Dec 2013 accounts Annual Accounts 9 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
10 Apr 2012 annual-return Annual Return 3 Buy now
16 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
14 Mar 2012 accounts Amended Accounts 6 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
11 Apr 2011 officers Appointment of secretary (Mrs. Vonk Catherine) 1 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Nathalie Van Den Broek) 1 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Change of particulars for director (Anna Marie-Cecile Boulle) 2 Buy now
07 Jan 2010 accounts Annual Accounts 10 Buy now
10 Jun 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
10 Jun 2009 officers Secretary's change of particulars / nathalie van den broek / 10/06/2009 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 109-110 alperton lane alperton middlesex HA0 1HD united kingdom 1 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from burbage house 44 mountfield road london W5 2NQ 1 Buy now
13 May 2008 annual-return Return made up to 27/03/08; full list of members 3 Buy now
15 Apr 2008 accounts Annual Accounts 7 Buy now
24 Apr 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
04 Dec 2006 accounts Annual Accounts 10 Buy now
10 Apr 2006 annual-return Return made up to 27/03/06; full list of members 2 Buy now
24 Nov 2005 accounts Annual Accounts 10 Buy now
18 Apr 2005 annual-return Return made up to 27/03/05; full list of members 6 Buy now
21 Dec 2004 accounts Annual Accounts 10 Buy now
06 Apr 2004 annual-return Return made up to 27/03/04; full list of members 6 Buy now
06 Apr 2004 officers Secretary resigned 1 Buy now
06 Apr 2004 officers New secretary appointed 2 Buy now
13 Jan 2004 accounts Annual Accounts 10 Buy now
17 Dec 2003 address Registered office changed on 17/12/03 from: 17 cromwell grove london W6 7RQ 1 Buy now
06 Apr 2003 annual-return Return made up to 27/03/03; full list of members 6 Buy now
06 Apr 2003 accounts Annual Accounts 3 Buy now
09 May 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
24 Jan 2002 accounts Annual Accounts 3 Buy now
03 Apr 2001 annual-return Return made up to 27/03/01; full list of members 6 Buy now
30 Mar 2001 accounts Annual Accounts 3 Buy now
19 Apr 2000 annual-return Return made up to 27/03/00; full list of members 6 Buy now
23 Jan 2000 accounts Annual Accounts 3 Buy now
18 Jun 1999 officers Secretary resigned 1 Buy now
18 Jun 1999 accounts Annual Accounts 3 Buy now
10 Apr 1999 annual-return Return made up to 27/03/99; full list of members 6 Buy now
23 Jul 1998 officers New secretary appointed 2 Buy now
23 Apr 1998 annual-return Return made up to 27/03/98; full list of members 6 Buy now
09 Apr 1997 officers New secretary appointed 2 Buy now
09 Apr 1997 officers Secretary resigned 1 Buy now
06 Apr 1997 officers Secretary resigned 1 Buy now
27 Mar 1997 incorporation Incorporation Company 14 Buy now