ENDERBYS OF BOSTON LIMITED

07702064
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 9 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2023 accounts Annual Accounts 8 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2023 incorporation Memorandum Articles 31 Buy now
07 Oct 2023 resolution Resolution 2 Buy now
07 Oct 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2023 resolution Resolution 3 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Harshad Pancholi) 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Tushar Majithia) 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2023 incorporation Memorandum Articles 31 Buy now
14 Aug 2023 resolution Resolution 2 Buy now
14 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2023 resolution Resolution 3 Buy now
14 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Aug 2023 officers Appointment of director (Miss Rumbidzai Praise Gombah) 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 officers Termination of appointment of director (Linda Diane Vernon-Wood) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Sarah Elizabeth Baldock) 1 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2023 accounts Annual Accounts 8 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 56 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2021 incorporation Memorandum Articles 30 Buy now
28 Jul 2021 resolution Resolution 1 Buy now
27 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Jul 2021 officers Appointment of director (Linda Diane Vernon-Wood) 2 Buy now
14 Jul 2021 officers Appointment of director (Mrs. Sarah Elizabeth Baldock) 2 Buy now
18 Oct 2020 accounts Annual Accounts 8 Buy now
18 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
18 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2020 accounts Annual Accounts 13 Buy now
18 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Benjamin Philip Enderby) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Deborah Jane Enderby) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Philip John Simon Enderby) 1 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Imran Hakim) 2 Buy now
29 Nov 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 13 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 13 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Ben Enderby) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2016 accounts Annual Accounts 8 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2016 accounts Annual Accounts 9 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 9 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 accounts Annual Accounts 9 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Ben Enderby) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Philip John Simon Enderby) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Mrs Deborah Jane Enderby) 2 Buy now
21 Jan 2013 accounts Annual Accounts 8 Buy now
26 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2012 capital Return of Allotment of shares 3 Buy now
23 Jul 2012 capital Return of Allotment of shares 3 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 officers Change of particulars for director (Mr Ben Enderby) 2 Buy now
12 Jul 2011 incorporation Incorporation Company 32 Buy now