40 BOUVERIE ROAD WEST (FOLKESTONE) LTD.
| Status | ACTIVE |
| Company No. | 03991249 |
| Category | Private Limited Company |
| Incorporated | 12 May 2000 |
| Age | 24 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
40 BOUVERIE ROAD WEST (FOLKESTONE) LTD. is an active private limited company with number 03991249. It was incorporated 24 years, 1 month, 21 days ago, on 12 May 2000. The company address is Flat 4, 40 Bouverie Road West, Folkestone, CT20 2RU, Kent, England.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2023
Action Date: 11 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-11
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2022
Action Date: 11 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-11
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2021
Action Date: 11 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-11
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 11 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-11
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2019
Action Date: 11 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-11
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2018
Action Date: 11 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-11
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2017
Action Date: 11 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-11
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type dormant
Date: 08 Aug 2016
Action Date: 11 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-02
Old address: C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR
New address: Flat 4, 40 Bouverie Road West Folkestone Kent CT20 2RU
Documents
Accounts with accounts type dormant
Date: 11 Aug 2015
Action Date: 11 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-11
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Change date: 2015-05-11
Old address: C/O Mr Gareth Mahon 40 Bouverie Road West Folkestone Kent CT20 2RU
New address: C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR
Documents
Accounts with accounts type dormant
Date: 17 Oct 2014
Action Date: 11 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-11
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Termination director company with name
Date: 06 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Mcdonald
Documents
Termination secretary company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeanette Graham
Documents
Change registered office address company with date old address
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-27
Old address: Suite 18 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England
Documents
Accounts with accounts type dormant
Date: 10 Jul 2013
Action Date: 11 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-11
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Appoint person secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jeanette Graham
Documents
Change registered office address company with date old address
Date: 12 Apr 2013
Action Date: 12 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-12
Old address: 117E Sandgate High Street Sandgate Folkestone Kent CT20 3BZ United Kingdom
Documents
Appoint person secretary company with name
Date: 07 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jeanette Graham
Documents
Termination secretary company with name
Date: 07 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Mcdonald
Documents
Change registered office address company with date old address
Date: 07 Oct 2012
Action Date: 07 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-07
Old address: 40 Bouverie Road West Folkestone CT20 2RU
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2012
Action Date: 11 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-11
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2011
Action Date: 11 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-11
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2010
Action Date: 11 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-11
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Mrs Sarah Mcdonald
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Gareth Francis Walter Mamon
Documents
Change person secretary company with change date
Date: 01 Jul 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-01
Officer name: Mrs Sarah Mcdonald
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2009
Action Date: 11 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-11
Documents
Legacy
Date: 15 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/09; full list of members
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / sarah harman / 21/04/2008
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2008
Action Date: 11 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-11
Documents
Legacy
Date: 09 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/08; full list of members
Documents
Legacy
Date: 06 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 06/06/2008 from 8 onslow close thames ditton surrey KT7 0JH
Documents
Legacy
Date: 06 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2007
Action Date: 11 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-11
Documents
Legacy
Date: 01 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/06; full list of members; amend
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2006
Action Date: 11 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-11
Documents
Legacy
Date: 04 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2005
Action Date: 11 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-11
Documents
Legacy
Date: 07 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/05; full list of members
Documents
Legacy
Date: 23 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2004
Action Date: 11 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-11
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2003
Action Date: 11 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-11
Documents
Legacy
Date: 20 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/03; full list of members
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2002
Action Date: 11 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-11
Documents
Legacy
Date: 04 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/01; full list of members
Documents
Legacy
Date: 23 May 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/01 to 11/11/01
Documents
Certificate change of name company
Date: 21 May 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed buyhigher LIMITED\certificate issued on 21/05/01
Documents
Legacy
Date: 17 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Oct 2000
Category: Address
Type: 287
Description: Registered office changed on 17/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
Documents
Legacy
Date: 13 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
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