Broughton
Stockbridge
Hampshire
SO20 8AZ
Secretary Name | Mr Stephen Edward Pay |
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Nationality | British |
Status | Current |
Appointed | 28 January 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Brook House Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ |
Director Name | Mrs Clare Myfanwy Mary Pay |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Role | Clothing Distributor |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ |
Director Name | Mr Alexander Lovell Rowe |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 April 2013(9 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 15 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Devonshire Row London EC2M 4RH |
Website | bossington.com |
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Telephone | 020 72477722 |
Telephone region | London |
Registered Address | 8 Devonshire Row London EC2M 4RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10 at £0.005 | Sarah Trillwood 5.00% Ordinary |
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95 at £0.005 | Alexander Lovell Rowe 47.50% Ordinary |
95 at £0.005 | Bossington Portfolio Managers LTD 47.50% Ordinary |
Year | 2014 |
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Net Worth | -£141,821 |
Cash | £1,592 |
Current Liabilities | £54,513 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (2 months ago) |
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Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
3 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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2 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
8 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
11 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
11 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
28 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
28 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
11 May 2016 | Termination of appointment of Alexander Lovell Rowe as a director on 15 April 2016 (1 page) |
11 May 2016 | Termination of appointment of Alexander Lovell Rowe as a director on 15 April 2016 (1 page) |
8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
8 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 September 2013 | Appointment of Mr Alexander Lovell Rowe as a director (2 pages) |
24 September 2013 | Appointment of Mr Alexander Lovell Rowe as a director (2 pages) |
15 April 2013 | Company name changed pie boards LIMITED\certificate issued on 15/04/13
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15 April 2013 | Change of name notice (2 pages) |
15 April 2013 | Company name changed pie boards LIMITED\certificate issued on 15/04/13
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15 April 2013 | Change of name notice (2 pages) |
9 April 2013 | Termination of appointment of Clare Pay as a director (1 page) |
9 April 2013 | Registered office address changed from Brook Cottage Rookery Lane Broughton Hampshire SO20 8AZ on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from Brook Cottage Rookery Lane Broughton Hampshire SO20 8AZ on 9 April 2013 (1 page) |
9 April 2013 | Termination of appointment of Clare Pay as a director (1 page) |
9 April 2013 | Registered office address changed from Brook Cottage Rookery Lane Broughton Hampshire SO20 8AZ on 9 April 2013 (1 page) |
2 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
2 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
29 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
29 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
14 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
4 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Mrs Clare Myfanwy Mary Pay on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mrs Clare Myfanwy Mary Pay on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Mrs Clare Myfanwy Mary Pay on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
1 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
1 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
29 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
29 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
14 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
14 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
10 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
10 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
22 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
22 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
28 January 2004 | Incorporation (19 pages) |
28 January 2004 | Incorporation (19 pages) |