| 22 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
officers |
Termination of appointment of director (Thomas Mcareavey)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
officers |
Appointment of director (Mr Thomas David Wright)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2021 |
officers |
Change of particulars for corporate secretary (Hill Wilson Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
officers |
Termination of appointment of director (Brian Kealy)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
officers |
Appointment of director (Mr John-Anthony Greer)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
officers |
Termination of appointment of director (Paul Francis Leonard)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
officers |
Appointment of director (Paul Francis Leonard)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
officers |
Termination of appointment of director (Richard Holden)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2016 |
officers |
Termination of appointment of director (Colin Reddy)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Appointment of director (Thomas Mcareavey)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Termination of appointment of director (Stephen Matchett)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
resolution |
Resolution
|
20 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
officers |
Change of particulars for corporate secretary (Hill Wilson Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
officers |
Change of particulars for director (Mr Stephen Howard Matchett)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
officers |
Change of particulars for director (Mr Brian Kealy)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
officers |
Change of particulars for director (Mr Richard Holden)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
officers |
Change of particulars for corporate secretary (Hill Wilson Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2011 |
officers |
Appointment of director (Mr Colin Reddy)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2011 |
officers |
Termination of appointment of director (Adrian Bird)
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2011 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2010 |
officers |
Termination of appointment of director (Kieran Coleman)
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2010 |
officers |
Appointment of director (Stephen Howard Matchett)
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2010 |
officers |
Appointment of director (Richard Holden)
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
annual-return |
Return made up to 05/01/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
officers |
Appointment terminated director steven murphy
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
officers |
Director appointed adrian iain bird
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2008 |
accounts |
Annual Accounts
|
67 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2008 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
annual-return |
Return made up to 05/01/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2007 |
annual-return |
Return made up to 05/01/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2006 |
annual-return |
Return made up to 05/01/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
accounts |
Accounting reference date extended from 31/01/06 to 31/03/06
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
address |
Registered office changed on 09/02/05 from: kempson house camomile street london EC3A 7AN
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
address |
Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB
|
1 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2005 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "BOI G.P. NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|