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De La Boessiere Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

5 February 2021 Confirmation statement made on 31 December 2020 with no updates
23 January 2020 Confirmation statement made on 31 December 2019 with no updates
1 February 2019 Confirmation statement made on 31 December 2018 with no updates
17 January 2018 Confirmation statement made on 31 December 2017 with no updates
13 February 2017 Confirmation statement made on 31 December 2016 with updates
13 February 2017 Confirmation statement made on 31 December 2016 with updates

Annual Returns

22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,400
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,400
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,400
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,400
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,400
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,400
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
9 February 2009Return made up to 31/12/08; full list of members
9 February 2009Return made up to 31/12/08; full list of members
4 March 2008Return made up to 31/12/07; full list of members
4 March 2008Return made up to 31/12/07; full list of members
1 February 2007Return made up to 31/12/06; full list of members
1 February 2007Return made up to 31/12/06; full list of members
13 January 2006Return made up to 31/12/05; full list of members
13 January 2006Return made up to 31/12/05; full list of members
14 January 2005Return made up to 31/12/04; full list of members
14 January 2005Return made up to 31/12/04; full list of members
21 January 2004Return made up to 31/12/03; full list of members
21 January 2004Return made up to 31/12/03; full list of members
7 January 2003Return made up to 31/12/02; full list of members
7 January 2003Return made up to 31/12/02; full list of members
9 April 2002Return made up to 31/12/01; full list of members
9 April 2002Return made up to 31/12/01; full list of members
7 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 January 1998Return made up to 31/12/97; no change of members
14 January 1998Return made up to 31/12/97; no change of members
27 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
5 January 1996Return made up to 31/12/95; full list of members
5 January 1996Return made up to 31/12/95; full list of members
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