Ruislip
Middlesex
HA4 7QZ
Secretary Name | Mrs Claire Elizabeth Boston |
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Nationality | British |
Status | Current |
Appointed | 01 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Brakespear Road Ruislip Middlesex HA4 7QZ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | boston-graphics.com |
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Email address | [email protected] |
Telephone | 020 88962355 |
Telephone region | London |
Registered Address | 52 Breakspear Road Ruislip Middlesex HA4 7QZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
75 at £1 | Julian Colin Boston 75.00% Ordinary |
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25 at £1 | Claire Elizabeth Boston 25.00% Ordinary |
Year | 2014 |
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Net Worth | £14,559 |
Cash | £34,885 |
Current Liabilities | £61,606 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 2 days from now) |
22 January 2021 | Registered office address changed from Blissetts House Roslin Road Acton London W3 8DH to 52 Breakspear Road Ruislip Middlesex HA4 7QZ on 22 January 2021 (1 page) |
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20 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
1 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
2 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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21 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Director's details changed for Julian Colin Boston on 1 April 2010 (2 pages) |
8 May 2010 | Secretary's details changed for Claire Elizabeth Boston on 1 April 2010 (1 page) |
8 May 2010 | Director's details changed for Julian Colin Boston on 1 April 2010 (2 pages) |
8 May 2010 | Secretary's details changed for Claire Elizabeth Boston on 1 April 2010 (1 page) |
8 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Secretary's details changed for Claire Elizabeth Boston on 1 April 2010 (1 page) |
8 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Director's details changed for Julian Colin Boston on 1 April 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 May 2009 | Return made up to 01/04/09; no change of members (10 pages) |
21 May 2009 | Return made up to 01/04/09; no change of members (10 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 September 2008 | Return made up to 01/04/08; full list of members
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10 September 2008 | Return made up to 01/04/08; full list of members
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19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 May 2007 | Return made up to 01/04/07; no change of members (6 pages) |
30 May 2007 | Return made up to 01/04/07; no change of members (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
25 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
29 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
29 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
8 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
15 April 2003 | Ad 07/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
15 April 2003 | Ad 07/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
15 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
15 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Incorporation (16 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Incorporation (16 pages) |