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BOSS CABINS LIMITED - Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 07092583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bcs House Bcs House
- Pinfold Road
- Bourne
- Lincolnshire
- PE10 9HT
- United Kingdom Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, PE10 9HT, United Kingdom UK
Management
- Managing Directors
- KEARSEY, James Edward
- WILD, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-01
- Age Of Company 2009-12-01 14 years
- SIC/NACE
- 29202
Ownership
- Beneficial Owners
- Mrs Judith Wordsworth
- Ms. Judith Wordsworth
- -
- Mr Harold Duncan Wordsworth
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOSS SPACE LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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BOSS CABINS LIMITED Company Description
- BOSS CABINS LIMITED is a ltd registered in United Kingdom with the Company reg no 07092583. Its current trading status is "live". It was registered 2009-12-01. It was previously called BOSS SPACE LTD. It has declared SIC or NACE codes as "29202". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at Bcs House Bcs House .
Get BOSS CABINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boss Cabins Limited - Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
- 2009-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-25) - PSC01
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cessation-of-a-person-with-significant-control (2023-01-25) - PSC07
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-group (2022-01-04) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-03-23) - MA
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capital-name-of-class-of-shares (2021-03-23) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-23) - SH10
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resolution (2021-03-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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capital-allotment-shares (2021-03-15) - SH01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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capital-alter-shares-subdivision (2021-05-17) - SH02
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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capital-cancellation-shares (2021-04-28) - SH06
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resolution (2021-03-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-04-28) - SH03
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accounts-with-accounts-type-group (2021-04-13) - AA
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capital-cancellation-shares (2021-12-23) - SH06
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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confirmation-statement-with-updates (2021-12-13) - CS01
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capital-return-purchase-own-shares (2021-12-23) - SH03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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legacy (2020-01-06) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-12-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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accounts-with-accounts-type-group (2019-10-18) - AA
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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capital-cancellation-shares (2018-01-29) - SH06
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capital-return-purchase-own-shares (2018-01-17) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-09) - AA
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confirmation-statement (2017-12-18) - CS01
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accounts-with-accounts-type-group (2017-11-20) - AA
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mortgage-satisfy-charge-full (2017-10-17) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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accounts-with-accounts-type-group (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-09) - AA
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termination-director-company-with-name-termination-date (2015-01-18) - TM01
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appoint-person-director-company-with-name-date (2015-01-18) - AP01
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change-person-director-company-with-change-date (2015-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-28) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-12-27) - AD02
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change-person-director-company-with-change-date (2013-12-27) - CH01
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appoint-person-director-company-with-name (2013-12-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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legacy (2012-05-05) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
keyboard_arrow_right 2011
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legacy (2011-01-13) - MG01
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resolution (2011-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-07-15) - SH08
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capital-allotment-shares (2011-07-15) - SH01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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change-sail-address-company (2011-12-28) - AD02
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move-registers-to-sail-company (2011-12-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-15) - CONNOT
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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termination-director-company-with-name (2010-04-16) - TM01
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termination-secretary-company-with-name (2010-04-16) - TM02
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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change-of-name-notice (2010-11-08) - CONNOT
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certificate-change-of-name-company (2010-11-08) - CERTNM
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change-account-reference-date-company-previous-shortened (2010-12-10) - AA01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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certificate-change-of-name-company (2010-04-27) - CERTNM
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accounts-with-accounts-type-dormant (2010-12-10) - AA
keyboard_arrow_right 2009
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incorporation-company (2009-12-01) - NEWINC