(CH01) On 2024-01-01 director's details were changed
filed on: 5th, January 2024
| officers
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(2 pages)
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(MR01) Registration of charge 068571800006, created on 2023-11-22
filed on: 12th, December 2023
| mortgage
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(13 pages)
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(AA) Accounts for a small company made up to 2022-11-30
filed on: 28th, August 2023
| accounts
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(13 pages)
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(CH01) On 2023-03-01 director's details were changed
filed on: 29th, March 2023
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2021-11-30
filed on: 18th, November 2022
| accounts
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(13 pages)
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(AA) Accounts for a small company made up to 2020-11-30
filed on: 13th, October 2021
| accounts
|
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(12 pages)
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(CH01) On 2019-01-20 director's details were changed
filed on: 15th, January 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-01-15
filed on: 15th, January 2021
| officers
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(2 pages)
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(CH01) On 2021-01-15 director's details were changed
filed on: 15th, January 2021
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2021-01-15
filed on: 15th, January 2021
| officers
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(1 page)
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(AA) Accounts for a small company made up to 2019-11-30
filed on: 20th, November 2020
| accounts
|
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(12 pages)
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(TM01) Director appointment termination date: 2020-11-01
filed on: 11th, November 2020
| officers
|
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(1 page)
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(AA) Accounts for a small company made up to 2018-11-30
filed on: 23rd, August 2019
| accounts
|
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(11 pages)
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(AP03) On 2019-03-27 - new secretary appointed
filed on: 27th, March 2019
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2019-03-10
filed on: 27th, March 2019
| officers
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(1 page)
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(AA) Accounts for a small company made up to 2017-11-30
filed on: 24th, August 2018
| accounts
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(11 pages)
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(AA) Accounts for a small company made up to 2016-11-30
filed on: 25th, August 2017
| accounts
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(13 pages)
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(CH03) On 2017-06-30 secretary's details were changed
filed on: 4th, July 2017
| officers
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(1 page)
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(CH03) On 2016-09-02 secretary's details were changed
filed on: 8th, September 2016
| officers
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(1 page)
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(AA) Full accounts data made up to 2015-11-30
filed on: 23rd, August 2016
| accounts
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(13 pages)
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(AR01) Annual return made up to 2016-03-24 with full list of members
filed on: 29th, March 2016
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 2016-03-29: 800000.00 GBP
capital
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(CERTNM) Company name changed bg technical mouldings LIMITEDcertificate issued on 03/12/15
filed on: 3rd, December 2015
| change of name
|
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(3 pages)
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(CERTNM) Company name changed bovill & boyd (manufacturing) LTDcertificate issued on 12/11/15
filed on: 12th, November 2015
| change of name
|
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(3 pages)
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(CERTNM) Company name changed bg technical mouldings LIMITEDcertificate issued on 03/11/15
filed on: 3rd, November 2015
| change of name
|
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(3 pages)
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(AA) Full accounts data made up to 2014-11-30
filed on: 5th, August 2015
| accounts
|
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(12 pages)
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(AR01) Annual return made up to 2015-03-24 with full list of members
filed on: 26th, March 2015
| annual return
|
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(6 pages)
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(MR01) Registration of charge 068571800005, created on 2014-09-05
filed on: 5th, September 2014
| mortgage
|
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(14 pages)
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(AA) Full accounts data made up to 2013-11-30
filed on: 11th, August 2014
| accounts
|
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(13 pages)
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(AR01) Annual return made up to 2014-03-24 with full list of members
filed on: 4th, April 2014
| annual return
|
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(6 pages)
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(MR01) Registration of charge 068571800004
filed on: 18th, December 2013
| mortgage
|
Free Download
(24 pages)
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(MR04) Satisfaction of charge 2 in full
filed on: 1st, November 2013
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 1st, November 2013
| mortgage
|
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(1 page)
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(MR01) Registration of charge 068571800003
filed on: 4th, September 2013
| mortgage
|
Free Download
(26 pages)
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(AA) Full accounts data made up to 2012-11-30
filed on: 19th, August 2013
| accounts
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(13 pages)
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(AR01) Annual return made up to 2013-03-24 with full list of members
filed on: 26th, March 2013
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 2012-10-01: 400000.00 GBP
filed on: 22nd, October 2012
| capital
|
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(3 pages)
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(AA) Full accounts data made up to 2011-11-30
filed on: 23rd, August 2012
| accounts
|
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(13 pages)
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(AR01) Annual return made up to 2012-03-24 with full list of members
filed on: 2nd, April 2012
| annual return
|
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(7 pages)
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(AP01) New director was appointed on 2012-04-02
filed on: 2nd, April 2012
| officers
|
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(2 pages)
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(AD01) Registered office address changed from Unit 7 Childerditch Ind Park Little Warley Brentwood Essex CM13 3HD on 2012-04-02
filed on: 2nd, April 2012
| address
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(1 page)
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(AA) Full accounts data made up to 2010-11-30
filed on: 8th, August 2011
| accounts
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(13 pages)
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(CH01) On 2010-10-01 director's details were changed
filed on: 24th, March 2011
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2011-03-24 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2009-11-30
filed on: 25th, August 2010
| accounts
|
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(13 pages)
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(CH01) On 2010-06-01 director's details were changed
filed on: 3rd, June 2010
| officers
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(2 pages)
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(SH01) Statement of Capital on 2010-05-01: 400000.00 GBP
filed on: 18th, May 2010
| capital
|
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(2 pages)
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(CH01) On 2010-03-24 director's details were changed
filed on: 25th, March 2010
| officers
|
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(2 pages)
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(CH01) On 2010-03-25 director's details were changed
filed on: 25th, March 2010
| officers
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(2 pages)
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(AR01) Annual return made up to 2010-03-24 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, November 2009
| mortgage
|
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(6 pages)
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(225) Accounting reference date shortened from 31/03/2010 to 30/11/2009
filed on: 14th, July 2009
| accounts
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, July 2009
| mortgage
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(5 pages)
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(NEWINC) Incorporation
filed on: 24th, March 2009
| incorporation
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(20 pages)
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