BOSS DEVELOPMENTS (LINCOLN) LTD
| Status | ACTIVE |
| Company No. | 10400441 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2016 |
| Age | 7 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BOSS DEVELOPMENTS (LINCOLN) LTD is an active private limited company with number 10400441. It was incorporated 7 years, 9 months, 1 day ago, on 29 September 2016. The company address is Unit 5, Phase 2 Exchange Road Unit 5, Phase 2 Exchange Road, Lincoln, LN6 3JZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Resolution
Date: 06 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Change to a person with significant control
Date: 07 Aug 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-12
Psc name: Boss Group Lincoln Ltd
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Change date: 2019-05-17
Old address: 7 Gregg Hall Close Lincoln LN6 8AJ United Kingdom
New address: Unit 5, Phase 2 Exchange Road Off Doddington Road Lincoln LN6 3JZ
Documents
Change account reference date company previous extended
Date: 12 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2019-03-31
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-06
Officer name: Mr Stuart Charles Snell
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Thomas Howell
Termination date: 2017-04-19
Documents
Confirmation statement with updates
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2018
Action Date: 27 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104004410002
Charge creation date: 2018-04-27
Documents
Cessation of a person with significant control
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Malcolm Joseph Evans
Cessation date: 2017-10-02
Documents
Cessation of a person with significant control
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Charles Snell
Cessation date: 2017-10-02
Documents
Notification of a person with significant control
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Boss Group Lincoln Ltd
Notification date: 2017-10-02
Documents
Mortgage satisfy charge full
Date: 05 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104004410001
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104004410001
Charge creation date: 2017-08-01
Documents
Move registers to sail company with new address
Date: 27 Jul 2017
Category: Address
Type: AD03
New address: 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Documents
Change sail address company with new address
Date: 27 Jul 2017
Category: Address
Type: AD02
New address: 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Thomas Howell
Appointment date: 2017-04-19
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 19 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ben Thomas Howell
Cessation date: 2017-04-19
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Thomas Howell
Termination date: 2017-04-19
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Charles Snell
Notification date: 2016-09-29
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ben Thomas Howell
Notification date: 2016-09-29
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Malcolm Joseph Evans
Notification date: 2016-09-29
Documents
Withdrawal of a person with significant control statement
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-25
Documents
Capital allotment shares
Date: 22 Jun 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-19
Capital : 100 GBP
Documents
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