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Bosss (UK) Limited

Documents

Total Documents106
Total Pages443

Filing History

6 July 2020Confirmation statement made on 6 July 2020 with updates
18 June 2020Micro company accounts made up to 31 August 2019
21 October 2019Confirmation statement made on 29 September 2019 with no updates
22 May 2019Micro company accounts made up to 31 August 2018
22 October 2018Confirmation statement made on 29 September 2018 with no updates
22 October 2018Director's details changed for Ms Woon Hong Ong on 22 October 2018
11 May 2018Micro company accounts made up to 31 August 2017
12 October 2017Confirmation statement made on 29 September 2017 with no updates
12 October 2017Confirmation statement made on 29 September 2017 with no updates
19 May 2017Total exemption small company accounts made up to 31 August 2016
19 May 2017Total exemption small company accounts made up to 31 August 2016
20 October 2016Confirmation statement made on 29 September 2016 with updates
20 October 2016Confirmation statement made on 29 September 2016 with updates
18 July 2016Total exemption small company accounts made up to 31 August 2015
18 July 2016Total exemption small company accounts made up to 31 August 2015
30 September 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 September 2015Secretary's details changed for Mrs Victoria Shearing on 29 September 2015
30 September 2015Secretary's details changed for Mrs Victoria Shearing on 29 September 2015
30 September 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
29 September 2015Appointment of Mr Paul Matthew Denton as a director on 29 September 2015
29 September 2015Appointment of Mr Paul Matthew Denton as a director on 29 September 2015
24 July 2015Total exemption small company accounts made up to 31 August 2014
24 July 2015Total exemption small company accounts made up to 31 August 2014
23 July 2015Appointment of Mrs Victoria Olivia Barfoot-Saunt as a director on 20 May 2015
23 July 2015Appointment of Mrs Victoria Olivia Barfoot-Saunt as a director on 20 May 2015
23 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
8 December 2014Director's details changed for Mrs Woon Hong Ong on 5 December 2014
8 December 2014Director's details changed for Mrs Woon Hong Ong on 5 December 2014
8 December 2014Director's details changed for Mrs Woon Hong Ong on 5 December 2014
30 September 2014Previous accounting period shortened from 31 December 2014 to 31 August 2014
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Previous accounting period shortened from 31 December 2014 to 31 August 2014
19 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
21 November 2013Total exemption small company accounts made up to 31 December 2012
21 November 2013Total exemption small company accounts made up to 31 December 2012
8 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
8 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
8 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
8 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
18 November 2011Total exemption small company accounts made up to 31 December 2010
18 November 2011Total exemption small company accounts made up to 31 December 2010
29 July 2011Register inspection address has been changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS
29 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
29 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
29 July 2011Registered office address changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS on 29 July 2011
29 July 2011Register inspection address has been changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS
29 July 2011Registered office address changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS on 29 July 2011
30 December 2010Total exemption small company accounts made up to 31 December 2009
30 December 2010Total exemption small company accounts made up to 31 December 2009
26 August 2010Register inspection address has been changed
26 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
26 August 2010Register(s) moved to registered inspection location
26 August 2010Register inspection address has been changed
26 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
26 August 2010Register(s) moved to registered inspection location
25 August 2010Secretary's details changed for Victoria Shearing on 16 July 2010
25 August 2010Secretary's details changed for Victoria Shearing on 16 July 2010
25 August 2010Director's details changed for Woon Hong Ong on 16 July 2010
25 August 2010Director's details changed for Woon Hong Ong on 16 July 2010
2 December 2009Total exemption small company accounts made up to 31 December 2008
2 December 2009Total exemption small company accounts made up to 31 December 2008
25 November 2009Annual return made up to 16 July 2009 with a full list of shareholders
25 November 2009Annual return made up to 16 July 2009 with a full list of shareholders
17 November 2009Annual return made up to 16 July 2008 with a full list of shareholders
17 November 2009Annual return made up to 16 July 2008 with a full list of shareholders
12 February 2009Total exemption small company accounts made up to 31 December 2007
12 February 2009Total exemption small company accounts made up to 31 December 2007
2 January 2008Total exemption small company accounts made up to 31 December 2006
2 January 2008Total exemption small company accounts made up to 31 December 2006
12 September 2007Return made up to 16/07/07; full list of members
12 September 2007Return made up to 16/07/07; full list of members
11 September 2007Return made up to 16/07/06; full list of members
11 September 2007Return made up to 16/07/06; full list of members
7 November 2006Total exemption small company accounts made up to 31 December 2005
7 November 2006Total exemption small company accounts made up to 31 December 2005
4 November 2005Total exemption small company accounts made up to 31 December 2004
4 November 2005Total exemption small company accounts made up to 31 December 2004
30 September 2005Return made up to 16/07/05; full list of members
30 September 2005Return made up to 16/07/05; full list of members
14 December 2004Return made up to 16/07/04; full list of members
14 December 2004Return made up to 16/07/04; full list of members
28 June 2004Total exemption full accounts made up to 31 December 2003
28 June 2004Total exemption full accounts made up to 31 December 2003
1 August 2003Registered office changed on 01/08/03 from: 3 harbour hill road poole dorset BH15 3PX
1 August 2003Return made up to 16/07/03; full list of members
1 August 2003Registered office changed on 01/08/03 from: 3 harbour hill road poole dorset BH15 3PX
1 August 2003Accounting reference date extended from 31/07/03 to 31/12/03
1 August 2003Return made up to 16/07/03; full list of members
1 August 2003Accounting reference date extended from 31/07/03 to 31/12/03
23 July 2002Secretary resigned
23 July 2002Director resigned
23 July 2002Director resigned
23 July 2002Registered office changed on 23/07/02 from: pembroke house 7 brunswick square, bristol BS2 8PE
23 July 2002New secretary appointed
23 July 2002New director appointed
23 July 2002Secretary resigned
23 July 2002New director appointed
23 July 2002New secretary appointed
23 July 2002Registered office changed on 23/07/02 from: pembroke house 7 brunswick square, bristol BS2 8PE
16 July 2002Incorporation
16 July 2002Incorporation
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