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Boss & Sons Limited

Documents

Total Documents77
Total Pages299

Filing History

27 November 2020Micro company accounts made up to 31 March 2020
13 November 2020Confirmation statement made on 7 September 2020 with no updates
11 January 2020Micro company accounts made up to 31 March 2019
7 September 2019Confirmation statement made on 7 September 2019 with no updates
23 December 2018Micro company accounts made up to 31 March 2018
14 September 2018Confirmation statement made on 7 September 2018 with no updates
27 December 2017Micro company accounts made up to 31 March 2017
19 September 2017Confirmation statement made on 7 September 2017 with no updates
19 September 2017Confirmation statement made on 7 September 2017 with no updates
30 January 2017Total exemption small company accounts made up to 31 March 2016
30 January 2017Total exemption small company accounts made up to 31 March 2016
20 September 2016Confirmation statement made on 7 September 2016 with updates
20 September 2016Confirmation statement made on 7 September 2016 with updates
5 November 2015Total exemption small company accounts made up to 31 March 2015
5 November 2015Total exemption small company accounts made up to 31 March 2015
22 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 October 2015Registered office address changed from 51-53 Mount Pleasant London WC1X 0AE to 12 Essex Road Enfield Middlesex EN2 6TZ on 22 October 2015
22 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 October 2015Registered office address changed from 51-53 Mount Pleasant London WC1X 0AE to 12 Essex Road Enfield Middlesex EN2 6TZ on 22 October 2015
4 November 2014Total exemption small company accounts made up to 31 March 2014
4 November 2014Total exemption small company accounts made up to 31 March 2014
9 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
9 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
9 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
3 January 2014Total exemption small company accounts made up to 31 March 2013
3 January 2014Total exemption small company accounts made up to 31 March 2013
2 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
2 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
2 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
9 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
11 June 2012Total exemption small company accounts made up to 31 March 2012
11 June 2012Total exemption small company accounts made up to 31 March 2012
22 November 2011Total exemption small company accounts made up to 31 March 2011
22 November 2011Total exemption small company accounts made up to 31 March 2011
28 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
28 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
28 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
12 October 2010Total exemption small company accounts made up to 31 March 2010
12 October 2010Total exemption small company accounts made up to 31 March 2010
11 October 2010Secretary's details changed for Paddy Mccaffrey on 1 January 2010
11 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
11 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
11 October 2010Secretary's details changed for Paddy Mccaffrey on 1 January 2010
11 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
11 October 2010Secretary's details changed for Paddy Mccaffrey on 1 January 2010
2 November 2009Annual return made up to 7 September 2009 with a full list of shareholders
2 November 2009Annual return made up to 7 September 2009 with a full list of shareholders
2 November 2009Annual return made up to 7 September 2009 with a full list of shareholders
24 September 2009Total exemption small company accounts made up to 31 March 2009
24 September 2009Total exemption small company accounts made up to 31 March 2009
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
30 September 2008Return made up to 07/09/08; full list of members
30 September 2008Return made up to 07/09/08; full list of members
25 January 2008Total exemption full accounts made up to 31 March 2007
25 January 2008Total exemption full accounts made up to 31 March 2007
3 December 2007Return made up to 07/09/07; full list of members
3 December 2007Return made up to 07/09/07; full list of members
4 January 2007New secretary appointed
4 January 2007Registered office changed on 04/01/07 from: 820A green lanes london N21 2RT
4 January 2007Ad 07/09/06--------- £ si 3@1=3 £ ic 1/4
4 January 2007New secretary appointed
4 January 2007Registered office changed on 04/01/07 from: 820A green lanes london N21 2RT
4 January 2007New director appointed
4 January 2007Accounting reference date shortened from 30/09/07 to 31/03/07
4 January 2007Accounting reference date shortened from 30/09/07 to 31/03/07
4 January 2007Ad 07/09/06--------- £ si 3@1=3 £ ic 1/4
4 January 2007New director appointed
8 September 2006Secretary resigned
8 September 2006Director resigned
8 September 2006Secretary resigned
8 September 2006Director resigned
7 September 2006Incorporation
7 September 2006Incorporation
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