BOSS WHEELS LIMITED

04626440
4 BEAUMONT ROAD CHURCH STRETTON UNITED KINGDOM SY6 6BN

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 4 Buy now
30 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 4 Buy now
28 Sep 2022 accounts Annual Accounts 4 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 4 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2020 accounts Annual Accounts 4 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 2 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 accounts Annual Accounts 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
02 Sep 2015 accounts Annual Accounts 3 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
31 Dec 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
30 Dec 2012 annual-return Annual Return 3 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2012 annual-return Annual Return 3 Buy now
24 Aug 2011 accounts Annual Accounts 4 Buy now
24 Aug 2011 officers Change of particulars for director (Mr Steven Bloch) 2 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2011 annual-return Annual Return 14 Buy now
22 Aug 2011 restoration Administrative Restoration Company 3 Buy now
09 Aug 2011 gazette Gazette Dissolved Compulsary 1 Buy now
26 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
20 Mar 2010 annual-return Annual Return 4 Buy now
20 Mar 2010 officers Change of particulars for director (Mr Steven Bloch) 2 Buy now
04 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jul 2009 officers Director's change of particulars / steven bloch / 01/07/2009 2 Buy now
29 Jun 2009 accounts Annual Accounts 9 Buy now
15 Apr 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
15 Apr 2009 officers Appointment terminated secretary lisa goddard 1 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from mid - day court 20 - 24 brighton road sutton surrey SM2 5BN united kingdom 1 Buy now
29 Oct 2008 accounts Annual Accounts 2 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP 1 Buy now
04 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 2 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 2 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
02 Nov 2005 accounts Annual Accounts 5 Buy now
26 Apr 2005 annual-return Return made up to 31/12/04; full list of members 2 Buy now
28 Apr 2004 accounts Annual Accounts 6 Buy now
16 Mar 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 officers New secretary appointed 1 Buy now
13 Mar 2004 address Registered office changed on 13/03/04 from: 49 post street godmanchester cambridgeshire PE29 2AQ 1 Buy now
25 Jan 2003 capital Ad 31/12/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
13 Jan 2003 officers Secretary resigned 1 Buy now
31 Dec 2002 incorporation Incorporation Company 19 Buy now